PIRENAICA FORESTAL SL
Hoja NA8244· NIF B31490725
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casajus Hita Santos
Legal information
Legal information for PIRENAICA FORESTAL SL
Activity
PIRENAICA FORESTAL SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 5 filings for this company, from 16 January 2014 to 7 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Casajus Hita SantosAdministrador Único
Auditors
Current
- Since 08/10/2018
- GOLDWYNS SLSince 08/10/2018Auditor Suplente
- Orbaiz Azpillaga MercedesSince 08/01/2014Auditor
- ALER AUDITORES SLPSince 08/01/2014Auditor Suplente
Directors network map
Registered actos
- ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 16
- NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 15
- NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 14
- ReeleccionesPublished 18/10/2018· Registered 08/10/2018· I/A 14
- NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 13
Timeline (BORME)
- 07/02/2024#7921204Reelecciones
PIRENAICA FORESTAL SL. Reelecciones. Auditor: ORBAIZ AZPILLAGA MARIA MERCEDES. Aud.Supl.: GOLDWYNS SL. Datos registrales. T 374 , F 65, S 8, H NA 8244, I/A 16 (31.01.24).
- 18/10/2018#5090739Nombramientos
PIRENAICA FORESTAL SL. Cancelaciones de oficio de nombramientos. Aud.Supl.: GOLDWYNS SL. Auditor: ORBAIZ AZPILLAGA MERCEDES. Nombramientos. Auditor: ORBAIZ AZPILLAGA MARIA MERCEDES. Aud.Supl.: GOLDWYNS SL. Datos registrales. T 374 , F 65, S 8, H NA 8… - 18/10/2018#5090738NombramientosReelecciones
PIRENAICA FORESTAL SL. Cancelaciones de oficio de nombramientos. Aud.Supl.: ALER AUDITORES SLP. Nombramientos. Aud.Supl.: GOLDWYNS SL. Reelecciones. Auditor: ORBAIZ AZPILLAGA MERCEDES. Datos registrales. T 374 , F 64, S 8, H NA 8244, I/A 14 ( 8.10.18… - 16/01/2014#2618483Nombramientos
PIRENAICA FORESTAL SL. Nombramientos. Auditor: ORBAIZ AZPILLAGA MERCEDES. Aud.Supl.: ALER AUDITORES SLP. Datos registrales. T 374 , F 64, S 8, H NA 8244, I/A 13 ( 8.01.14).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.