PANIFICADORA BAZTANESA SA

Hoja NA6408· NIF A31004963

VigenteNavarra
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

NIF
Hoja registral
IRUS1000194602241
Legal formSociedad Anónima (SA)
LocalityBaztan
Phone
Register referenceTomo 294 · Folio 215 · Hoja NA6408
StatusVigente

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

Former

Directors network map

6 nodes Person Company
PANIFICADORA BAZTANES…Amiano Magirena BernardoAmiano Magirena Bern…Muru Arrechea HipolitoMuru Arrechea Hipoli…Muru Arrechea Juan BautistaMuru Arrechea Juan B…Urtasun Jaimerena PeioUrtasun Jaimerena Pe…Urtasun Lasa ElenaUrtasun Lasa Elena

Registered actos

  1. Ceses/DimisionesPublished 27/02/2024· Registered 16/02/2024· I/A 25
  2. NombramientosPublished 27/02/2024· Registered 16/02/2024· I/A 25
  3. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 24
  4. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 24
  5. Ceses/DimisionesPublished 10/04/2014· Registered 01/04/2014· I/A 23
  6. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 23

Timeline (BORME)

  1. 27/02/2024#7956092
    Ceses/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
  2. 23/12/2016#4170221
    Ceses/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
  3. 10/04/2014#2761619
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA MONSEÑOR BERACOECHEA, 3-ELIZONDO, NAVARRA, DESCONOCIDO, Baztan
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.