MADERAS ALZANIA SL

Hoja NA1848· NIF B31199425

VigenteNavarra
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Izaguirre Eduardo, Perez Izaguirre Patxi

Legal information

Legal information for MADERAS ALZANIA SL

NIF
Hoja registral
IRUS1000194183158
Legal formSociedad Limitada (SL)
LocalityZiordia
Register referenceTomo 96 · Folio 140 · Hoja NA1848
StatusVigente

Activity

MADERAS ALZANIA SL is a Sociedad Limitada (SL) with its registered office in Ziordia (Navarra). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 8 filings for this company, from 24 May 2010 to 17 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADERAS ALZANIA SLPerez Izaguirre EduardoPerez Izaguirre Edua…Perez Izaguirre PatxiPerez Izaguirre Patxi

Registered actos

  1. Modificaciones estatutariasPublished 17/07/2015· Registered 10/07/2015· I/A 22
  2. Cambio de domicilio socialPublished 17/07/2015· Registered 10/07/2015· I/A 22
  3. Ceses/DimisionesPublished 30/09/2013· Registered 20/09/2013· I/A 21
  4. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 21
  5. Modificaciones estatutariasPublished 30/09/2013· Registered 20/09/2013· I/A 21
  6. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 00020
  7. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 00020
  8. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 00020

Changes

  1. 17/07/2015Cambio de domicilio social

    C/ ERREKALDE 24 (ZIORDIA)

  2. 17/07/2015Modificaciones estatutarias
  3. 30/09/2013Modificaciones estatutarias
  4. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2015#3421553
    Modificaciones estatutariasCambio de domicilio social
    MADERAS ALZANIA SL. Modificaciones estatutarias. AÑADIDO el artículo 14-bis a los estatutos sociales, relativo a la retribución del órgano de administración. Cambio de domicilio social. C/ ERREKALDE 24 (ZIORDIA). Datos registrales. T 96 , F 140, S 8,…
  2. 30/09/2013#2469668
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ALZANIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ IZAGUIRRE EDUARDO. Nombramientos. Adm. Solid.: PEREZ IZAGUIRRE PATXI;PEREZ IZAGUIRRE EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  3. 24/05/2010#732722
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ALZANIA SL. Ceses/Dimisiones. Admin.Solid: PEREZ POZUETA FRANCISCO;PEREZ IZAGUIRRE EDUARDO. Nombramientos. Admin.Unico: PEREZ IZAGUIRRE EDUARDO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADOR UNICO. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ERREKALDE 24 (ZIORDIA), Ziordia, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector