MADERAS RECARI SA
Hoja NA2963· NIF A31239643
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Recari Urzainqui Alfonso, Recari Uriel Ignacio Javier
Legal information
Legal information for MADERAS RECARI SA
Activity
MADERAS RECARI SA is a Sociedad Anónima (SA) with its registered office in Cortes (Navarra). The Spanish commercial register has published 5 filings for this company, from 21 September 2012 to 16 March 2022, across 2 distinct types of filing.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Recari Urzainqui AlfonsoSince 10/09/2012Administrador Solidario
- Recari Uriel Ignacio JavierSince 10/09/2012Administrador Solidario
Former
- Recari Urzainqui Ignacio JavierCeased on 10/09/2012Administrador Solidario
- Recari Urzainqui Jose LuisCeased on 10/09/2012Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 16/03/2022· Registered 08/03/2022· I/A 20
- Ceses/DimisionesPublished 28/12/2020· Registered 17/12/2020· I/A 19
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 19
- Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 18
- NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 18
Timeline (BORME)
- 16/03/2022#6861066Nombramientos
MADERAS RECARI SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: RECARI URZAINQUI ALFONSO;RECARI URIEL IGNACIO JAVIER. Nombramientos. Adm. Solid.: RECARI URIEL IGNACIO JAVIER;RECARI URZAINQUI ALFONSO. Otros conceptos: RATIFICAR todos los act… - 28/12/2020#6187857Ceses/DimisionesNombramientos
MADERAS RECARI SA. Ceses/Dimisiones. Adm. Solid.: RECARI URZAINQUI ALFONSO;RECARI URIEL IGNACIO JAVIER. Nombramientos. Adm. Solid.: RECARI URZAINQUI ALFONSO;RECARI URIEL IGNACIO JAVIER. Otros conceptos: RATIFICADAS las actuaciones llevadas a cabo por… - 21/09/2012#1903692Ceses/DimisionesNombramientos
MADERAS RECARI SA. Ceses/Dimisiones. Adm. Solid.: RECARI URZAINQUI IGNACIO JAVIER;RECARI URZAINQUI JOSE LUIS. Nombramientos. Adm. Solid.: RECARI URZAINQUI ALFONSO;RECARI URIEL IGNACIO JAVIER. Otros conceptos: Ratificación de todas y cada una de las a…
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
Prospect
Spanish companies in the same line of business — CNAE 1611 — are listed together.