SATRUSTEGUI SA

Hoja NA4565· NIF A31148497

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Satrustegui Gamboa Javier Ignacio, Satrustegui Gamboa Jose

Legal information

Legal information for SATRUSTEGUI SA

NIF
Hoja registral
IRUS1000195006860
Legal formSociedad Anónima (SA)
Register referenceTomo 213 · Folio 183 · Hoja NA4565
StatusVigente

Activity

SATRUSTEGUI SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 28 September 2010 to 19 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SATRUSTEGUI SASatrustegui Gamboa Javier IgnacioSatrustegui Gamboa J…Satrustegui Gamboa JoseSatrustegui Gamboa J…

Registered actos

  1. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 25
  2. ReeleccionesPublished 19/04/2024· Registered 12/04/2024· I/A 24
  3. Ceses/DimisionesPublished 14/03/2018· Registered 05/03/2018· I/A 23
  4. NombramientosPublished 14/03/2018· Registered 05/03/2018· I/A 23
  5. Modificaciones estatutariasPublished 14/03/2018· Registered 05/03/2018· I/A 23
  6. ReeleccionesPublished 25/09/2015· Registered 16/09/2015· I/A 22
  7. Ceses/DimisionesPublished 28/09/2010· Registered 17/09/2010· I/A 00021
  8. NombramientosPublished 28/09/2010· Registered 17/09/2010· I/A 00021

Changes

  1. 14/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2024#8043825
    Nombramientos
    SATRUSTEGUI SA. Nombramientos. Apoderado: SATRUSTEGUI UNCILLA JOSEBA. Datos registrales. T 213 , F 183, S 8, H NA 4565, I/A 25 (12.04.24).
  2. 19/04/2024#8043824
    Reelecciones
    SATRUSTEGUI SA. Reelecciones. Adm. Solid.: SATRUSTEGUI GAMBOA JAVIER IGNACIO;SATRUSTEGUI GAMBOA JOSE. Datos registrales. T 213 , F 183, S 8, H NA 4565, I/A 24 (12.04.24).
  3. 14/03/2018#4793123
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SATRUSTEGUI SA. Ceses/Dimisiones. Adm. Solid.: SATRUSTEGUI GAMBOA JOSE;SATRUSTEGUI GAMBOA RUFINO;SATRUSTEGUI GAMBOA JAVIER IGNACIO;SATRUSTEGUI GAMBOA MARIA ISABEL. Nombramientos. Adm. Solid.: SATRUSTEGUI GAMBOA JAVIER IGNACIO;SATRUSTEGUI GAMBOA JOSE.…
  4. 25/09/2015#3514888
    Reelecciones
    SATRUSTEGUI SA. Reelecciones. Adm. Solid.: SATRUSTEGUI GAMBOA JOSE;SATRUSTEGUI GAMBOA RUFINO;SATRUSTEGUI GAMBOA JAVIER IGNACIO;SATRUSTEGUI GAMBOA MARIA ISABEL. Datos registrales. T 213 , F 182, S 8, H NA 4565, I/A 22 (16.09.15).
  5. 28/09/2010#890405
    Ceses/DimisionesNombramientos
    SATRUSTEGUI SA. Ceses/Dimisiones. Admin.Solid: SATRUSTEGUI GAMBOA JOSE;SATRUSTEGUI GAMBOA RUFINO;SATRUSTEGUI GAMBOA ANTONIO;SATRUSTEGUI GAMBOA JAVIER IGNACIO;SATRUSTEGUI GAMBOA MARIA ISABEL. Nombramientos. Admin.Solid: SATRUSTEGUI GAMBOA JOSE;SATRUST…

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 addressUNION, 16.-ARRUAZU, NAVARRA, ARRUAZU
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector