MADERAS ZUGASTI SA

Hoja NA16674· NIF A31713191

VigenteNavarra
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Anónima (SA)
Directors :
Azpiroz Aldareguia Eugenio, Erquizia Almandoz Juan Bautista, Casajus Hita Santos

Legal information

Legal information for MADERAS ZUGASTI SA

NIF
Hoja registral
IRUS1000198402766
Legal formSociedad Anónima (SA)
Register referenceTomo 815 · Folio 17 · Hoja NA16674
StatusVigente

Activity

MADERAS ZUGASTI SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MADERAS ZUGASTI SAAzpiroz Aldareguia EugenioAzpiroz Aldareguia E…Casajus Hita SantosCasajus Hita SantosErquizia Almandoz Juan BautistaErquizia Almandoz Ju…DENOK BIZKOR SLDENOK BIZKOR SLMADERAS LARRETA SLMADERAS LARRETA SLIMPROFORT SLIMPROFORT SLPIRENAICA FORESTAL SLPIRENAICA FORESTAL SLCASASAN INDUSTRIAL SLCASASAN INDUSTRIAL SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2018· Registered 21/12/2017· I/A 3
  2. NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 3
  3. Cambio de domicilio socialPublished 03/01/2018· Registered 21/12/2017· I/A 3
  4. NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 2
  5. Modificaciones estatutariasPublished 03/01/2018· Registered 21/12/2017· I/A 2

Changes

  1. 03/01/2018Cambio de domicilio social

    POLIG INDUSTRIAL COMARCA 2, CALLE B 25 - BARBATAIN (GALAR)

  2. 03/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2018#10512993
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADERAS ZUGASTI SA. Ceses/Dimisiones. Adm. Solid.: CASAJUS HITA SANTOS;AZPIROZ ALDAREGUIA EUGENIO. Nombramientos. Adm. Solid.: CASAJUS HITA SANTOS;AZPIROZ ALDAREGUIA EUGENIO. Cambio de domicilio social. POLIG INDUSTRIAL COMARCA 2, CALLE B 25 - BARBAT…
  2. 03/01/2018#10512992
    NombramientosModificaciones estatutarias
    MADERAS ZUGASTI SA. Nombramientos. Adm. Solid.: CASAJUS HITA SANTOS;AZPIROZ ALDAREGUIA EUGENIO. Modificaciones estatutarias. MODIFICADOS los artículos 14º, 26º y 27º de los estatutos sociales, en lo relativo al número y plazo de duración de los admin…

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 addressPOLIG INDUSTRIAL COMARCA 2, CALLE B 25 - BARBATAIN (GALAR), 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 — Aserrado y cepillado de la madera — are listed together.

Prospect this sectorAll companies in this sector