NAIZ SA

Hoja NA4285· NIF A31236177

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Zapata Bueno Fernando Ignacio, Arotzarena Marin Domingo, Arotzarena Marin Juan Luis, Vizcay Santesteban Pedro Antonio

Legal information

Legal information for NAIZ SA

NIF
Hoja registral
IRUS1000194413758
Legal formSociedad Anónima (SA)
Registro MercantilNAVARRA
Register referenceTomo 201 · Folio 24 · Hoja NA4285
StatusVigente

Activity

NAIZ SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 8 filings for this company, from 4 June 2013 to 6 August 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
NAIZ SAArotzarena Marin DomingoArotzarena Marin Dom…Arotzarena Marin Juan LuisArotzarena Marin Jua…FRUTAS Y AROMAS SLFRUTAS Y AROMAS SLIZADI ENEA SLIZADI ENEA SLTECNIJARDIN SOCIEDAD LIMITADATECNIJARDIN SOCIEDAD…ATALAYA DORADA SOCIEDAD ANONIMAATALAYA DORADA SOCIE…BERRYNAIZ SLBERRYNAIZ SLFRIGORIFICOS PORTUARIOS DEL SUR SLFRIGORIFICOS PORTUAR…LATITUD 40 MANAGEMENT SLLATITUD 40 MANAGEMEN…NAIZ HOMES SLNAIZ HOMES SLONE LIFE GESTION DE PROYECTOS SLONE LIFE GESTION DE …AROFA SLAROFA SLPALACIO DE AROZTEGUIA SLPALACIO DE AROZTEGUI…CATERING FRUIT SLCATERING FRUIT SL

Registered actos

  1. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 15
  2. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 14
  3. NombramientosPublished 23/02/2023· Registered 15/02/2023· I/A 13
  4. ReeleccionesPublished 29/09/2022· Registered 16/09/2022· I/A 12
  5. RevocacionesPublished 08/02/2022· Registered 31/01/2022· I/A 11
  6. ReeleccionesPublished 07/11/2017· Registered 27/10/2017· I/A 10
  7. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 9
  8. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 9

Timeline (BORME)

  1. 06/08/2024#8202561
    Nombramientos
    NAIZ SA. Nombramientos. Apoderado: URBISTONDO AROTZARENA SALVADOR. Datos registrales. S 8 , H NA 4285, I/A 15 (30.07.24).
  2. 25/01/2024#7897324
    Nombramientos
    NAIZ SA. Nombramientos. Apoderado: URBISTONDO AROTZARENA SALVADOR. Datos registrales. T 201 , F 24, S 8, H NA 4285, I/A 14 (19.01.24).
  3. 23/02/2023#7405319
    Nombramientos
    NAIZ SA. Nombramientos. Apoderado: URBISTONDO AROTZARENA SALVADOR. Datos registrales. T 201 , F 23, S 8, H NA 4285, I/A 13 (15.02.23).
  4. 29/09/2022#7177283
    Reelecciones
    NAIZ SA. Reelecciones. Adm. Solid.: AROTZARENA MARIN DOMINGO;AROTZARENA MARIN JUAN LUIS. Datos registrales. T 201 , F 23, S 8, H NA 4285, I/A 12 (16.09.22).
  5. 08/02/2022#6801854
    Revocaciones
    NAIZ SA. Revocaciones. Apoderado: ERGUI SANZ JUAN JESUS;PORTILLO OZCOIDI FERNANDO. Datos registrales. T 201 , F 23, S 8, H NA 4285, I/A 11 (31.01.22).
  6. 07/11/2017#4609384
    Reelecciones
    NAIZ SA. Reelecciones. Adm. Solid.: AROTZARENA MARIN DOMINGO;AROTZARENA MARIN JUAN LUIS. Datos registrales. T 201 , F 22, S 8, H NA 4285, I/A 10 (27.10.17).
  7. 04/06/2013#2308030
    Ceses/DimisionesNombramientos
    NAIZ SA. Ceses/Dimisiones. Adm. Solid.: AROTZARENA MARIN DOMINGO;AROTZARENA MARIN JUAN LUIS. Nombramientos. Adm. Solid.: AROTZARENA MARIN DOMINGO;AROTZARENA MARIN JUAN LUIS. Datos registrales. T 201 , F 22, S 8, H NA 4285, I/A 9 (27.05.13).

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 addressSANTIAGO, 45-ELIZONDO, NAVARRA, DESCONOCIDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province