MATERIALES Y COMPLEMENTOS DE CONSTRUCCION IRURA SA

Hoja NA7856· NIF A31159452

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Amorin Araujo Joaquina, Echarri Luis Jesus

Legal information

Legal information for MATERIALES Y COMPLEMENTOS DE CONSTRUCCION IRURA SA

NIF
Hoja registral
IRUS1000194282158
Legal formSociedad Anónima (SA)
LocalityArbizu
Phone
Register referenceTomo 358 · Folio 24 · Hoja NA7856
StatusVigente

Activity

MATERIALES Y COMPLEMENTOS DE CONSTRUCCION IRURA SA is a Sociedad Anónima (SA) with its registered office in Arbizu (Navarra). The Spanish commercial register has published 11 filings for this company, from 28 July 2009 to 23 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Echarri Luis Jesus100 %

Individual · ultimate beneficial owner · since 10/02/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 12/12/2024· I/A 22
  2. NombramientosPublished 23/12/2024· Registered 12/12/2024· I/A 22
  3. Modificaciones estatutariasPublished 23/12/2024· Registered 12/12/2024· I/A 22
  4. Declaración de unipersonalidadPublished 10/02/2020· Registered 30/01/2020· I/A 21
  5. Ceses/DimisionesPublished 05/08/2019· Registered 24/07/2019· I/A 20
  6. NombramientosPublished 05/08/2019· Registered 24/07/2019· I/A 20
  7. ReeleccionesPublished 05/08/2019· Registered 24/07/2019· I/A 20
  8. Ceses/DimisionesPublished 07/11/2014· Registered 16/10/2014· I/A 19
  9. NombramientosPublished 07/11/2014· Registered 16/10/2014· I/A 19
  10. Ceses/DimisionesPublished 28/07/2009· Registered 15/07/2009· I/A 00018
  11. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 00018

Changes

  1. 23/12/2024Modificaciones estatutarias
  2. 10/02/2020Declaración de unipersonalidad

    ECHARRI LUIS JESUS

Timeline (BORME)

  1. 23/12/2024#8412880
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATERIALES Y COMPLEMENTOS DE CONSTRUCCION IRURA SA. Ceses/Dimisiones. Consejero: ECHARRI AMORIN ANDER. Secretario: AMORIN ARAUJO JOAQUINA. Consejero: AMORIN ARAUJO JOAQUINA. Presidente: ECHARRI LUIS JESUS. Con.Delegado: ECHARRI LUIS JESUS. Consejero:…
  2. 10/02/2020#5786712
    Declaración de unipersonalidad
    MATERIALES Y COMPLEMENTOS DE CONSTRUCCION IRURA SA. Declaración de unipersonalidad. Socio único: ECHARRI LUIS JESUS. Datos registrales. T 358 , F 24, S 8, H NA 7856, I/A 21 (30.01.20).
  3. 05/08/2019#5530953
    Ceses/DimisionesNombramientosReelecciones
    MATERIALES Y COMPLEMENTOS DE CONSTRUCCION IRURA SA. Ceses/Dimisiones. Con.Delegado: ECHARRI LUIS JESUS. Vicepresid.: ECHARRI AMORIN ANDER. Nombramientos. Con.Delegado: ECHARRI LUIS JESUS. Reelecciones. Consejero: ECHARRI LUIS JESUS;AMORIN ARAUJO JOAQ…
  4. 07/11/2014#3053916
    Ceses/DimisionesNombramientos
    MATERIALES Y COMPLEMENTOS DE CONSTRUCCION IRURA SA. Ceses/Dimisiones. Consejero: ECHARRI LUIS JESUS;AMORIN ARAUJO JOAQUINA;ECHARRI AMORIN ANDER. Presidente: ECHARRI LUIS JESUS. Secretario: AMORIN ARAUJO JOAQUINA. Vicepresid.: ECHARRI AMORIN ANDER. Co…
  5. 28/07/2009#323284
    Ceses/DimisionesNombramientos
    MATERIALES Y COMPLEMENTOS DE CONSTRUCCION IRURA SA. Ceses/Dimisiones. Consejero: ECHARRI LUIS JESUS. Presidente: ECHARRI LUIS JESUS. Cons.Delegad: ECHARRI LUIS JESUS. Consejero: AMORIN ARAUJO JOAQUINA. Secretario: AMORIN ARAUJO JOAQUINA. Consejero: E…

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 addressPOLIGONO INDUSTRIAL UTZUBAR, S/N-ARBIZU, NAVARRA, ARBIZU
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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