MADERAS FRANCISCO IRIZAR SA

Hoja SS313· NIF A20080644

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Anónima (SA)
Directors :
Ayestaran Macazaga Ibai, Aguirre Irizar Ibon, Fernandez Imaz Jon Sebastian

Legal information

Legal information for MADERAS FRANCISCO IRIZAR SA

NIF
Hoja registral
IRUS1000106063766
Legal formSociedad Anónima (SA)
LocalityBergara
Phone
Register referenceTomo 983 · Folio 47 · Hoja SS313
StatusVigente

Activity

MADERAS FRANCISCO IRIZAR SA is a Sociedad Anónima (SA) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 4 filings for this company, from 9 May 2013 to 9 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS FRANCISCO IRI…Aguirre Irizar IbonAguirre Irizar Ibon

Registered actos

  1. ReeleccionesPublished 09/05/2022· Registered 26/04/2022· I/A 7
  2. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 6
  3. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 6
  4. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 6

Changes

  1. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2022#6949607
    Reelecciones
    MADERAS FRANCISCO IRIZAR SA. Reelecciones. Adm. Unico: AGUIRRE IRIZAR IBON. Datos registrales. T 983 , F 47, S 8, H SS 313, I/A 7 (26.04.22).
  2. 09/05/2013#2265163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS FRANCISCO IRIZAR SA. Ceses/Dimisiones. Cons.Del.Sol: IRIZAR GALLASTEGUI AMALIA;IRIZAR GALLASTEGUI IÑAKI;IRIZAR GALLASTEGUI ANGEL. Secretario: IRIZAR GALLASTEGUI AMALIA. Consejero: IRIZAR GALLASTEGUI ANGEL;IRIZAR GALLASTEGUI IÑAKI;IRIZAR GALLA…

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/ AGIRRE AUZOA, 15.- (BERGARA), Bergara, Gipuzkoa
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 chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector