TRANSPORTES ITALCABRERA SA
Hoja NA31874· NIF A12046769
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Anton Torres Pascual
Legal information
Legal information for TRANSPORTES ITALCABRERA SA
Activity
TRANSPORTES ITALCABRERA SA is a Sociedad Anónima (SA) with its registered office in Doneztebe/Santesteban (Navarra). The Spanish commercial register has published 6 filings for this company, from 8 March 2012 to 21 March 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Anton Torres PascualSince 13/03/2014Administrador Único
Former
- Zabala Recarte GorkaCeased on 13/03/2014Administrador Único
- Cabrera Rambla Pedro JoseCeased on 24/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 3
- NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 3
- Ceses/DimisionesPublished 08/03/2012· Registered 24/02/2012· I/A 2
- NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 2
- Ampliacion del objeto socialPublished 08/03/2012· Registered 24/02/2012· I/A 2
- Cambio de domicilio socialPublished 08/03/2012· Registered 24/02/2012· I/A 2
Changes
- 08/03/2012Ampliación del objeto social
Ampliación del objeto social a: Las actividades propias de las empresas deexcavación y movimiento de tierras en general, tanto en superficie como subterráneas, por cualquiera de los medios conocidos actualmente como los quepuedan surgir, bien sea en territorio nacional o en el extranjero; y otros.
- 08/03/2012Cambio de domicilio social
CTRA LEITZA 27 BAJO (SANTESTEBAN)
Timeline (BORME)
- 21/03/2014#2730013Ceses/DimisionesNombramientos
TRANSPORTES ITALCABRERA SA. Ceses/Dimisiones. Adm. Unico: ZABALA RECARTE GORKA. Nombramientos. Adm. Unico: ANTON TORRES PASCUAL. Datos registrales. T 1607 , F 37, S 8, H NA 31874, I/A 3 (13.03.14).
- 08/03/2012#1631026Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
TRANSPORTES ITALCABRERA SA. Ceses/Dimisiones. Adm. Unico: CABRERA RAMBLA PEDRO JOSE. Nombramientos. Adm. Unico: ZABALA RECARTE GORKA. Ampliacion del objeto social. Ampliación del objeto social a: Las actividades propias de las empresas deexcavación y…
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
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.