MADERAS EN GENERAL JUSTA SL

Hoja NA32095· NIF B71063762

VigenteNavarra
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
17/05/2012
Directors :
ALMOIR SL, Ilarregui Manjarrez Jose Ramon

Legal information

Legal information for MADERAS EN GENERAL JUSTA SL

NIF
Hoja registral
IRUS1000203076972
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date17/05/2012
LocalityArano
Register referenceTomo 1618 · Folio 90 · Hoja NA32095
StatusVigente

Activity

MADERAS EN GENERAL JUSTA SL is a Sociedad Limitada (SL) with its registered office in Arano (Navarra). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 17 May 2012. The Spanish commercial register has published 6 filings for this company, from 17 May 2012 to 24 June 2019, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

Tendrá por objeto: El aserrado y fabricación de envases y embalajes de madera. El comercio de cualquier tipo y clase de madera y fabricación de envases y embalajes de cualquier tipo de material. Las operaciones realizadas como intermediario de comercio de cualquier tipo de envases y embalajes. La re.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERAS EN GENERAL JU…ALMOIR SLALMOIR SLIlarregui Manjarrez Jose RamonIlarregui Manjarrez …

Registered actos

  1. Ceses/DimisionesPublished 24/06/2019· Registered 13/06/2019· I/A 4
  2. NombramientosPublished 24/06/2019· Registered 13/06/2019· I/A 4
  3. NombramientosPublished 24/06/2019· Registered 13/06/2019· I/A 3
  4. Ceses/DimisionesPublished 24/06/2019· Registered 13/06/2019· I/A 2
  5. ConstituciónPublished 17/05/2012· Registered 07/05/2012· I/A 1
  6. NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 1

Capital · events

  1. 17/05/2012Constitución
    Initial capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/06/2019#5462580
    Ceses/DimisionesNombramientos
    MADERAS EN GENERAL JUSTA SL. Ceses/Dimisiones. Adm. Unico: ILARREGUI MANJARREZ JOSE RAMON. Nombramientos. Adm. Unico: ALMOIR SL. Otros conceptos: La entidad "ALMOIR SL" DESIGNO persona física representante para el ejercicio del cargo a Don Rubén JIME…
  2. 24/06/2019#5462579
    Nombramientos
    MADERAS EN GENERAL JUSTA SL. Nombramientos. Adm. Unico: ILARREGUI MANJARREZ JOSE RAMON. Datos registrales. T 1618 , F 90, S 8, H NA 32095, I/A 3 (13.06.19).
  3. 24/06/2019#5462578
    Ceses/Dimisiones
    MADERAS EN GENERAL JUSTA SL. Ceses/Dimisiones. Adm. Unico: SORIA PEREZ JULIA ESMERALDA. Datos registrales. T 1618 , F 90, S 8, H NA 32095, I/A 2 (13.06.19).
  4. 17/05/2012#1726860
    ConstituciónNombramientos
    MADERAS EN GENERAL JUSTA SL. Constitución. Comienzo de operaciones: 27.04.11. Objeto social: Tendrá por objeto: El aserrado y fabricación de envases y embalajes de madera. El comercio de cualquier tipo y clase de madera y fabricación de envases y emb…

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· Incorporated 2012

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 addressCTRA HERNANI-GOIZUETA S/N - POLIGONO 1, PARCELA 20 (ARANO), Arano, 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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector