MATERIALES DE CONSTRUCCION CUPE SA

Hoja NA2486· NIF A31232804

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Osoro Guerra Javier

Legal information

Legal information for MATERIALES DE CONSTRUCCION CUPE SA

NIF
Hoja registral
IRUS1000194281157
Legal formSociedad Anónima (SA)
LocalityOrkoien
Phone
Registro MercantilNAVARRA
Register referenceTomo 126 · Folio 182 · Hoja NA2486
StatusVigente

Activity

MATERIALES DE CONSTRUCCION CUPE SA is a Sociedad Anónima (SA) with its registered office in Orkoien (Navarra). The Spanish commercial register has published 10 filings for this company, from 6 April 2010 to 14 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MATERIALES DE CONSTRU…Osoro Guerra JavierOsoro Guerra JavierGRAMA MANAGEMENT SOCIEDAD LIMITADAGRAMA MANAGEMENT SOC…SMARTMADERA SOCIEDAD LIMITADASMARTMADERA SOCIEDAD…AUXPYME SOCIEDAD LIMITADAAUXPYME SOCIEDAD LIM…LENA NORTE, SOCIEDAD LIMITADALENA NORTE, SOCIEDAD…AUXPYME CONSULTORIA Y ASISTENCIA EMPRESARIAL SOCIEDAD LIMITADAAUXPYME CONSULTORIA …CUÑASA MATERIALES PARA LA CONSTRUCCION SLCUÑASA MATERIALES PA…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 29
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 29
  3. ReeleccionesPublished 07/07/2023· Registered 23/06/2023· I/A 28
  4. ReeleccionesPublished 28/09/2018· Registered 20/09/2018· I/A 27
  5. ReeleccionesPublished 23/09/2013· Registered 13/09/2013· I/A 25
  6. RevocacionesPublished 16/06/2010· Registered 04/06/2010· I/A 00024
  7. Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 00022
  8. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 00023
  9. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 00021

Timeline (BORME)

  1. 14/01/2025#8431331
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION CUPE SA. Ceses/Dimisiones. Adm. Solid.: PEREZ PASCUAL MARIA NURIA;PEREZ ECHAU LAURA;CUÑASA MATERIALES PARA LA CONSTRUCCION SL;PEREZ ECHAU JAVIER. Nombramientos. Adm. Unico: OSORO GUERRA JAVIER. Otros conceptos: Cambio del O…
  2. 07/07/2023#7616792
    Reelecciones
    MATERIALES DE CONSTRUCCION CUPE SA. Reelecciones. Adm. Solid.: PEREZ PASCUAL MARIA NURIA;PEREZ ECHAU JAVIER;CUÑASA MATERIALES PARA LA CONSTRUCCION SL;PEREZ ECHAU LAURA. Datos registrales. T 126 , F 182, S 8, H NA 2486, I/A 28 (23.06.23).
  3. 28/09/2018#5066721
    Reelecciones
    MATERIALES DE CONSTRUCCION CUPE SA. Reelecciones. Adm. Solid.: PEREZ PASCUAL MARIA NURIA;PEREZ ECHAU JAVIER;CUÑASA MATERIALES PARA LA CONSTRUCCION SL;PEREZ ECHAU LAURA. Otros conceptos: De conformidad con lo establecido en el artículo 143.2 del Regla…
  4. 29/05/2015#3345884
    MATERIALES DE CONSTRUCCION CUPE SA. Otros conceptos: La administradora solidaria, CUÑASA MATERIALES PARA LA CONSTRUCCION, S. L., designó como persona física representante a Doña María Isabel González Pascual en sustitución de Don Antonio Pérez Calvo.…
  5. 23/09/2013#2459619
    Reelecciones
    MATERIALES DE CONSTRUCCION CUPE SA. Reelecciones. Adm. Solid.: PEREZ PASCUAL MARIA NURIA;PEREZ ECHAU JAVIER;CUÑASA MATERIALES PARA LA CONSTRUCCION SL;PEREZ ECHAU LAURA. Datos registrales. T 126 , F 182, S 8, H NA 2486, I/A 25 (13.09.13).
  6. 16/06/2010#766336
    Revocaciones
    MATERIALES DE CONSTRUCCION CUPE SA. Revocaciones. Auditor Titu: MARTINEZ MAESTRE ANGEL. Auditor Sup.: BIRIGAY DIAZ-CANO AUDITORES SL. Datos registrales. T 126 , F 182, S 8, H NA002486, I/A00024 ( 4.06.10).
  7. 30/04/2010#701392
    Ceses/Dimisiones
    MATERIALES DE CONSTRUCCION CUPE SA. Ceses/Dimisiones. Admin.Solid: PEREZ GONZALEZ PEDRO. Datos registrales. T 126 , F 180, S 8, H NA002486, I/A00022 (21.04.10).
  8. 30/04/2010#701391
    Nombramientos
    MATERIALES DE CONSTRUCCION CUPE SA. Nombramientos. Apoderado: PEREZ GONZALEZ PEDRO. Datos registrales. T 126 , F 180, S 8, H NA002486, I/A00023 (21.04.10).
  9. 06/04/2010#664329
    Nombramientos
    MATERIALES DE CONSTRUCCION CUPE SA. Nombramientos. Auditor Titu: MARTINEZ MAESTRE ANGEL. Auditor Sup.: BIRIGAY DIAZ-CANO AUDITORES SL. Datos registrales. T 126 , F 180, S 8, H NA002486, I/A00021 (24.03.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressCARRETERA DE ESTELLA, KM 25.-ORCOYEN, NAVARRA, ORKOIEN
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 4683 — are listed together.

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