TONELERIA DEMPTOS SA

Hoja VI6847· NIF A01276468

VigenteÁlava
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Anónima (SA)
Directors :
Francois Jean Witasse, Francois Jerome, Munilla Armendariz Maria Jose

Legal information

Legal information for TONELERIA DEMPTOS SA

NIF
Hoja registral
IRUS1000002089042
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 891 · Folio 134 · Hoja VI6847
StatusVigente

Activity

TONELERIA DEMPTOS SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 15 filings for this company, from 24 February 2009 to 9 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2026· Registered 02/01/2026· I/A 24
  2. NombramientosPublished 09/01/2026· Registered 02/01/2026· I/A 24
  3. ReeleccionesPublished 07/03/2024· Registered 28/02/2024· I/A 22
  4. ReeleccionesPublished 03/03/2021· Registered 11/02/2021· I/A 21
  5. Ceses/DimisionesPublished 15/10/2020· Registered 06/10/2020· I/A 20
  6. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 20
  7. ReeleccionesPublished 09/02/2018· Registered 17/01/2018· I/A 19
  8. NombramientosPublished 08/11/2016· Registered 24/10/2016· I/A 18
  9. NombramientosPublished 26/02/2016· Registered 12/02/2016· I/A 17
  10. ReeleccionesPublished 04/02/2016· Registered 21/01/2016· I/A 16
  11. Ceses/DimisionesPublished 27/08/2015· Registered 12/08/2015· I/A 15
  12. NombramientosPublished 27/08/2015· Registered 12/08/2015· I/A 15
  13. ReeleccionesPublished 18/05/2012· Registered 26/04/2012· I/A 14
  14. Ceses/DimisionesPublished 24/02/2009· Registered 28/01/2009· I/A 13
  15. NombramientosPublished 24/02/2009· Registered 28/01/2009· I/A 13

Timeline (BORME)

  1. 09/01/2026#10383744
    Ceses/DimisionesNombramientos
    TONELERIA DEMPTOS SA. Ceses/Dimisiones. Consejero: FRANCOIS JEAN WITASSE;FRANCOIS JEROME;MUNILLA ARMENDARIZ MARIA JOSE. Presidente: FRANCOIS JEAN WITASSE. Secretario: FRANCOIS JEROME. Nombramientos. Consejero: FRANCOIS JEAN WITASSE;FRANCOIS JEROME;MU…
  2. 07/03/2024#7971989
    Reelecciones
    TONELERIA DEMPTOS SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES S.L.P. Datos registrales. T 891 , F 134, S 8, H VI 6847, I/A 22 (28.02.24).
  3. 03/03/2021#6287457
    Reelecciones
    TONELERIA DEMPTOS SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES S.L.P. Datos registrales. T 891 , F 134, S 8, H VI 6847, I/A 21 (11.02.21).
  4. 15/10/2020#6072975
    Ceses/DimisionesNombramientos
    TONELERIA DEMPTOS SA. Ceses/Dimisiones. Consejero: FRANCOIS JEAN WITASSE. Presidente: FRANCOIS JEAN WITASSE. Consejero: FRANCOIS JEROME. Secretario: FRANCOIS JEROME. Consejero: MUNILLA ARMENDARIZ MARIA JOSE. Nombramientos. Consejero: FRANCOIS JEAN WI…
  5. 09/02/2018#4739086
    Reelecciones
    TONELERIA DEMPTOS SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES S.L.P. Datos registrales. T 891 , F 133, S 8, H VI 6847, I/A 19 (17.01.18).
  6. 08/11/2016#4096214
    Nombramientos
    TONELERIA DEMPTOS SA. Nombramientos. Apoderado: MUNILLA ARMENDARIZ MARIA JOSE. Datos registrales. T 891 , F 132, S 8, H VI 6847, I/A 18 (24.10.16).
  7. 26/02/2016#3735884
    Nombramientos
    TONELERIA DEMPTOS SA. Nombramientos. Apoderado: MUNILLA ARMENDARIZ MARIA JOSE. Datos registrales. T 891 , F 132, S 8, H VI 6847, I/A 17 (12.02.16).
  8. 04/02/2016#3697263
    Reelecciones
    TONELERIA DEMPTOS SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES S.L.P. Datos registrales. T 891 , F 132, S 8, H VI 6847, I/A 16 (21.01.16).
  9. 27/08/2015#3478486
    Ceses/DimisionesNombramientos
    TONELERIA DEMPTOS SA. Ceses/Dimisiones. Consejero: FRANCOISE JEAN WITASSE. Presidente: FRANCOISE JEAN WITASSE. Consejero: JEROME FRANCOIS. Secretario: JEROME FRANCOIS. Consejero: MUNILLA ARMENDARIZ MARIA JOSE. Nombramientos. Consejero: FRANCOIS JEAN …
  10. 18/05/2012#1727567
    Reelecciones
    TONELERIA DEMPTOS SA. Reelecciones. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SL. Datos registrales. T 891 , F 131, S 8, H VI 6847, I/A 14 (26.04.12).
  11. 24/02/2009#86486
    Ceses/DimisionesNombramientos
    TONELERIA DEMPTOS SA. Ceses/Dimisiones. Consejero: FRANCOIS JEAN WITASSE. Presidente: FRANCOIS JEAN WITASSE. Consejero: JEROME FRANCOIS. Secretario: JEROME FRANCOIS. Consejero: TOM PUYAUBERT. Nombramientos. Consejero: FRANCOISE JEAN WITASSE. Presiden…

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/ POLÍGONO INDSTRIAL DE CASABLANCA.-, ARABA/ALAVA, LAGUARDIA, Álava
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 envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector