TABLEROS GARFER SA

Hoja NA1651· NIF A31205388

VigenteNavarra
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Fernandez Arturo, Garcia Fernandez Emilio

Legal information

Legal information for TABLEROS GARFER SA

NIF
Hoja registral
IRUS1000195189373
Legal formSociedad Anónima (SA)
LocalityViana
Phone
Register referenceTomo 87 · Folio 145 · Hoja NA1651
StatusVigente

Activity

TABLEROS GARFER SA is a Sociedad Anónima (SA) with its registered office in Viana (Navarra). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 8 filings for this company, from 3 November 2010 to 8 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

41 nodes Person Company
TABLEROS GARFER SAGarcia Fernandez ArturoGarcia Fernandez Art…Garcia Fernandez EmilioGarcia Fernandez Emi…ARTOI LE ROI S.LARTOI LE ROI S.LARTOI & PUNXETA S.LARTOI & PUNXETA S.LCOMERCIAL TUSSEM SOCIEDAD LIMITADACOMERCIAL TUSSEM SOC…ENFORMA PONFERRADA SOCIEDAD LIMITADAENFORMA PONFERRADA S…COMERCIAL Y DIGITAL LEONESA, SOCIEDAD LIMITADACOMERCIAL Y DIGITAL …LA AURORA CAFETERIA RESTAURANTE SOCIEDAD LIMITADALA AURORA CAFETERIA …DICON DESCANSO SADICON DESCANSO SAESTUDIO JURIDICO TECNICO DE URBANISMO VIVIENDA EDIFICACION Y MEDIO AMBIENTE SLESTUDIO JURIDICO TEC…PROVIAR VIVIENDA SAPROVIAR VIVIENDA SASUNDAVALL CORPORATION SLSUNDAVALL CORPORATIO…GABINETE BERNAL SLGABINETE BERNAL SLSAURTECHNOLOGIES INVESTMENT SLSAURTECHNOLOGIES INV…PROMOCIONES RENSON DOS SLPROMOCIONES RENSON D…OORT CLOUD TECHNOLOGY SLOORT CLOUD TECHNOLOG…ELFLAND SLELFLAND SLFORESTAL Y AGROPECUARIA RECAJO SAFORESTAL Y AGROPECUA…CELSO GARCIA LOPEZ SACELSO GARCIA LOPEZ SALA CARBALLINESA VITORIA, S.L.LA CARBALLINESA VITO…CENTROS DEPORTIVOS ENFORMA LEON SOCIEDAD LIMITADACENTROS DEPORTIVOS E…SOCIEDAD INVERSORA PROMOTORA FERGARMIARA SLSOCIEDAD INVERSORA P…ALAIRE DOMUS SLALAIRE DOMUS SLSOLE BELLO RESORT SLSOLE BELLO RESORT SLCERRAJERIA ALLER SOCIEDAD LIMITADACERRAJERIA ALLER SOC…FERGO GALICIA, S.L.FERGO GALICIA, S.L.MFG ARK, S.L.MFG ARK, S.L.CONTROLLER FARMACEUTICO SOCIEDAD LIMITADACONTROLLER FARMACEUT…CHUDETES SOCIEDAD LIMITADACHUDETES SOCIEDAD LI…CONDUCTOR NOVEL SLCONDUCTOR NOVEL SLCONFORVIAL SLCONFORVIAL SLAUTOESCUELA SANTIAGO SLAUTOESCUELA SANTIAGO…AUTOESCUELAS CONFEDERADAS SRLAUTOESCUELAS CONFEDE…FORMACION INTEGRAL DE CONDUCTORES DRIVER-CAR SLFORMACION INTEGRAL D…NOVENCAR SERVICIOS Y RECREOS SLNOVENCAR SERVICIOS Y…CENTRO DE FORMACION CUBAS 2023 SLCENTRO DE FORMACION …PROYECTO CUBAS SLPROYECTO CUBAS SLSPANIA SOMMERHUS SLSPANIA SOMMERHUS SLGESFER GESTION SLPGESFER GESTION SLPCERCAOLID SLCERCAOLID SL

Registered actos

  1. ReeleccionesPublished 08/11/2024· Registered 31/10/2024· I/A 36
  2. ReeleccionesPublished 28/02/2022· Registered 18/02/2022· I/A 35
  3. ReeleccionesPublished 09/07/2021· Registered 30/06/2021· I/A 34
  4. NombramientosPublished 21/01/2019· Registered 10/01/2019· I/A 33
  5. ReeleccionesPublished 10/03/2017· Registered 02/03/2017· I/A 32
  6. Modificaciones estatutariasPublished 02/07/2014· Registered 17/06/2014· I/A 31
  7. ReeleccionesPublished 09/04/2012· Registered 22/03/2012· I/A 30
  8. RevocacionesPublished 03/11/2010· Registered 21/10/2010· I/A 00029

Changes

  1. 02/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2024#8333876
    Reelecciones
    TABLEROS GARFER SA. Reelecciones. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H NA 1651, I/A 36 (31.10.24).
  2. 28/02/2022#6833495
    Reelecciones
    TABLEROS GARFER SA. Reelecciones. Adm. Solid.: GARCIA FERNANDEZ ARTURO;GARCIA FERNANDEZ EMILIO. Datos registrales. T 87 , F 145, S 8, H NA 1651, I/A 35 (18.02.22).
  3. 09/07/2021#6518824
    Reelecciones
    TABLEROS GARFER SA. Reelecciones. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 87 , F 144, S 8, H NA 1651, I/A 34 (30.06.21).
  4. 21/01/2019#5214047
    Nombramientos
    TABLEROS GARFER SA. Nombramientos. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 87 , F 144, S 8, H NA 1651, I/A 33 (10.01.19).
  5. 10/03/2017#4285262
    Reelecciones
    TABLEROS GARFER SA. Reelecciones. Adm. Solid.: GARCIA FERNANDEZ ARTURO;GARCIA FERNANDEZ EMILIO. Datos registrales. T 87 , F 144, S 8, H NA 1651, I/A 32 ( 2.03.17).
  6. 02/07/2014#2874770
    Modificaciones estatutarias
    TABLEROS GARFER SA. Modificaciones estatutarias. MODIFICADO el artículo 18º de los estatutos sociales, relativo a la retribución del órgano de administración.. Datos registrales. T 87 , F 144, S 8, H NA 1651, I/A 31 (17.06.14).
  7. 09/04/2012#1675494
    Reelecciones
    TABLEROS GARFER SA. Reelecciones. Adm. Solid.: GARCIA FERNANDEZ ARTURO;GARCIA FERNANDEZ EMILIO. Datos registrales. T 87 , F 144, S 8, H NA 1651, I/A 30 (22.03.12).
  8. 03/11/2010#931628
    Revocaciones
    TABLEROS GARFER SA. Revocaciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SL. Datos registrales. T 87 , F 144, S 8, H NA001651, I/A00029 (21.10.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. MENDAVIA, KM. 10.-VIANA, NAVARRA, VIANA
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 — Fabricación de chapas y tableros de madera — are listed together.

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