MADERAS RECARI SA

Hoja NA2963· NIF A31239643

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Recari Urzainqui Alfonso, Recari Uriel Ignacio Javier

Legal information

Legal information for MADERAS RECARI SA

NIF
Hoja registral
IRUS1000194195575
Legal formSociedad Anónima (SA)
LocalityCortes
Phone
Register referenceTomo 146 · Folio 74 · Hoja NA2963
StatusVigente

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

Former

Directors network map

3 nodes Person Company
MADERAS RECARI SARecari Uriel Ignacio JavierRecari Uriel Ignacio…Recari Urzainqui AlfonsoRecari Urzainqui Alf…

Registered actos

  1. NombramientosPublished 16/03/2022· Registered 08/03/2022· I/A 20
  2. Ceses/DimisionesPublished 28/12/2020· Registered 17/12/2020· I/A 19
  3. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 19
  4. Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 18
  5. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 18

Timeline (BORME)

  1. 16/03/2022#6861066
    Nombramientos
    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
  2. 28/12/2020#6187857
    Ceses/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
  3. 21/09/2012#1903692
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESTACION, 14-CORTES, NAVARRA, CORTES
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 — CNAE 1611 — are listed together.