PROMOCIONES IRALDEA SL

Hoja NA18717· NIF B31753858

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Corres Lopez Isaac, Azcona Zabalza Javier, Etxeberria Torrecilla Laura, Lizarraga Mansoa Francisco Javier, Perez Cambra Joseba Koldo

Legal information

Legal information for PROMOCIONES IRALDEA SL

NIF
Hoja registral
IRUS1000198948686
Legal formSociedad Limitada (SL)
LocalityAncín/Antzin
Register referenceTomo 926 · Folio 114 · Hoja NA18717
StatusVigente

Activity

PROMOCIONES IRALDEA SL is a Sociedad Limitada (SL) with its registered office in Ancín/Antzin (Navarra). The Spanish commercial register has published 12 filings for this company, from 31 January 2011 to 11 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMOCIONES IRALDEA SLAzcona Zabalza JavierAzcona Zabalza JavierCorres Lopez IsaacCorres Lopez IsaacEtxeberria Torrecilla LauraEtxeberria Torrecill…Lizarraga Mansoa Francisco JavierLizarraga Mansoa Fra…Dallo Diaz De Cerio JavierDallo Diaz De Cerio …Egaña Etxebarria IratiEgaña Etxebarria Ira…Perez Cambra Joseba KoldoPerez Cambra Joseba …

Registered actos

  1. Ceses/DimisionesPublished 11/07/2019· Registered 03/07/2019· I/A 8
  2. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 8
  3. ReeleccionesPublished 11/07/2019· Registered 03/07/2019· I/A 8
  4. Ceses/DimisionesPublished 11/07/2019· Registered 03/07/2019· I/A 7
  5. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 7
  6. Ceses/DimisionesPublished 11/07/2019· Registered 03/07/2019· I/A 6
  7. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 6
  8. ReeleccionesPublished 11/07/2019· Registered 03/07/2019· I/A 6
  9. Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 5
  10. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 5
  11. Ceses/DimisionesPublished 31/01/2011· Registered 17/01/2011· I/A 4
  12. NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 4

Timeline (BORME)

  1. 11/07/2019#5488199
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES IRALDEA SL. Ceses/Dimisiones. Presidente: DALLO DIAZ DE CERIO JAVIER. Consejero: DALLO DIAZ DE CERIO JAVIER. Con.Delegado: DALLO DIAZ DE CERIO JAVIER. Nombramientos. Presidente: CORRES LOPEZ ISAAC. Con.Delegado: CORRES LOPEZ ISAAC. Reelec…
  2. 11/07/2019#5488198
    Ceses/DimisionesNombramientos
    PROMOCIONES IRALDEA SL. Ceses/Dimisiones. Consejero: EGAÑA ETXEBARRIA IRATI. Secretario: EGAÑA ETXEBARRIA IRATI. Nombramientos. Consejero: LIZARRAGA MANSOA FRANCISCO JAVIER. Secretario: LIZARRAGA MANSOA FRANCISCO JAVIER. Datos registrales. T 926 , F …
  3. 11/07/2019#5488197
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES IRALDEA SL. Ceses/Dimisiones. Consejero: SAINZ ALCOZ MIGUEL. Secretario: SAINZ ALCOZ MIGUEL. Consejero: PASCUAL DOMINGUEZ ELOY. Con.Delegado: DALLO DIAZ DE CERIO JAVIER. Nombramientos. Consejero: EGAÑA ETXEBARRIA IRATI;ETXEBERRIA TORRECIL…
  4. 31/10/2011#1437258
    Ceses/DimisionesNombramientos
    PROMOCIONES IRALDEA SL. Ceses/Dimisiones. Consejero: SAINZ LEZA ANA MARIA;HITA LANDA ALBERTO JESUS;LIZARRAGA MANSOA FRANCISCO JAVIER;IBAÑEZ SANZ CARLOS JABIER;IRIBERRI BERROSTEGIETA JON. Presidente: LIZARRAGA MANSOA FRANCISCO JAVIER. Vicepresid.: HIT…
  5. 31/01/2011#1045399
    Ceses/DimisionesNombramientos
    PROMOCIONES IRALDEA SL. Ceses/Dimisiones. Consejero: IBAÑEZ IRIARTE JAVIER. Presidente: IBAÑEZ IRIARTE JAVIER. Vicepresid.: HITA LANDA ALBERTO JESUS. Secretario: LIZARRAGA MANSOA FRANCISCO JAVIER. Con.Delegado: IBAÑEZ IRIARTE JAVIER. Nombramientos. C…

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 addressC/ ERMITA, S/N-ANCIN, NAVARRA, ANCIN/ANTZIN
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