PANIFICADORA BAZTANESA SA
Hoja NA6408· NIF A31004963
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Muru Arrechea Hipolito, Muru Arrechea Juan Bautista, Amiano Magirena Bernardo, Urtasun Jaimerena Peio, Urtasun Lasa Elena
Legal information
Legal information for PANIFICADORA BAZTANESA SA
Activity
PANIFICADORA BAZTANESA SA is a Sociedad Anónima (SA) with its registered office in Baztan (Navarra). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 10 April 2014 to 27 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Muru Arrechea HipolitoSince 10/04/2014PresidenteURTASUN LASA ELENA. PresidenteConsejero DelegadoConsejero
- Muru Arrechea Juan BautistaSince 01/04/2014VicepresidenteConsejero
- Amiano Magirena BernardoSince 16/02/2024Consejero DelegadoConsejeroSecretario
- Urtasun Jaimerena PeioSince 16/02/2024Consejero
- Urtasun Lasa ElenaConsejero
Former
- Mugiro Amiano JuanCeased on 15/12/2016PresidenteConsejero DelegadoConsejero
- Viguria Huarte MiguelCeased on 16/02/2024VicepresidenteConsejero
- Mugiro Altuna ElenaCeased on 16/02/2024Consejero DelegadoConsejeroSecretario
- Urtasun Santesteban TrinidadCeased on 16/02/2024Consejero
- Arizmendi Eliceche JuanCeased on 01/04/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2024· Registered 16/02/2024· I/A 25
- NombramientosPublished 27/02/2024· Registered 16/02/2024· I/A 25
- Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 24
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 24
- Ceses/DimisionesPublished 10/04/2014· Registered 01/04/2014· I/A 23
- NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 23
Timeline (BORME)
- 27/02/2024#7956092Ceses/DimisionesNombramientos
PANIFICADORA BAZTANESA SA. Ceses/Dimisiones. Secretario: MUGIRO ALTUNA ELENA. Con.Delegado: MUGIRO ALTUNA ELENA. Consejero: MUGIRO ALTUNA ELENA;URTASUN SANTESTEBAN TRINIDAD;MURU ARRECHEA HIPOLITO. Vicepresid.: VIGURIA HUARTE MIGUEL. Consejero: VIGURI… - 23/12/2016#4170221Ceses/DimisionesNombramientos
PANIFICADORA BAZTANESA SA. Ceses/Dimisiones. Consejero: MUGIRO AMIANO JUAN;URTASUN SANTESTEBAN TRINIDAD;MURU ARRECHEA HIPOLITO;VIGURIA HUARTE MIGUEL;MURU ARRECHEA JUAN BAUTISTA. Presidente: MUGIRO AMIANO JUAN. Vicepresid.: VIGURIA HUARTE MIGUEL. Secr… - 10/04/2014#2761619Ceses/DimisionesNombramientos
PANIFICADORA BAZTANESA SA. Ceses/Dimisiones. Consejero: ARIZMENDI ELICECHE JUAN;MUGIRO AMIANO JUAN;URTASUN SANTESTEBAN TRINIDAD;MURU ARRECHEA HIPOLITO;VIGURIA HUARTE MIGUEL;MURU ARRECHEA JUAN BAUTISTA. Presidente: MUGIRO AMIANO JUAN. Vicepresid.: VIG…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.