SISTEMAS NAVARRA SA

Hoja NA5434· NIF A31200868

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Villanueva Senosiain Miguel

Legal information

Legal information for SISTEMAS NAVARRA SA

NIF
Hoja registral
IRUS1000195097373
Legal formSociedad Anónima (SA)
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 251 · Folio 33 · Hoja NA5434
StatusVigente

Activity

SISTEMAS NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 16 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SISTEMAS NAVARRA SAVillanueva Senosiain MiguelVillanueva Senosiain…IBARSUVI INVERSIONES SLIBARSUVI INVERSIONES…SEGURIDAD SISTEMAS NAVARRA SLSEGURIDAD SISTEMAS N…

Registered actos

  1. ReeleccionesPublished 16/03/2023· Registered 08/03/2023· I/A 23
  2. Ceses/DimisionesPublished 08/02/2018· Registered 31/01/2018· I/A 22
  3. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 22
  4. Modificaciones estatutariasPublished 08/02/2018· Registered 31/01/2018· I/A 22
  5. ReeleccionesPublished 16/09/2013· Registered 06/09/2013· I/A 21
  6. RevocacionesPublished 17/10/2011· Registered 03/10/2011· I/A 20

Changes

  1. 08/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2023#7441784
    Reelecciones
    SISTEMAS NAVARRA SA. Reelecciones. Adm. Unico: VILLANUEVA SENOSIAIN MIGUEL. Datos registrales. T 251 , F 33, S 8, H NA 5434, I/A 23 ( 8.03.23).
  2. 08/02/2018#4738536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS NAVARRA SA. Ceses/Dimisiones. Adm. Solid.: SENOSIAIN ARRAIZA ELIAS;SENOSIAIN ARRAIZA JOSE MARIA. Nombramientos. Adm. Unico: VILLANUEVA SENOSIAIN MIGUEL. Modificaciones estatutarias. Modificados los artículos 16º y 28º de los estatutos relati…
  3. 16/09/2013#2451766
    Reelecciones
    SISTEMAS NAVARRA SA. Reelecciones. Adm. Solid.: SENOSIAIN ARRAIZA ELIAS;SENOSIAIN ARRAIZA JOSE MARIA. Datos registrales. T 251 , F 32, S 8, H NA 5434, I/A 21 ( 6.09.13).
  4. 17/10/2011#1415034
    Revocaciones
    SISTEMAS NAVARRA SA. Revocaciones. Apoderado: ALLO ELETA FERNANDO. Datos registrales. T 251 , F 32, S 8, H NA 5434, I/A 20 ( 3.10.11).

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 addressPOL. IND. NOAIN-ESQUIROZ, S/N.-NOAIN, NAVARRA, DESCONOCIDO, Noáin (Valle de Elorz)/Noain (Elortzibar)
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 — CNAE 4650 — are listed together.

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