VERBETEREN SA

Hoja NA19079· NIF A31757792

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Iturria Amadoz Francisco Xabier, Aranguren Iragorri Francisco Javier, Frances Sayas Pedro Jose, Frances Lecumberri Paz

Legal information

Legal information for VERBETEREN SA

NIF
Hoja registral
IRUS1000198985283
Legal formSociedad Anónima (SA)
LocalityBarañáin/Barañain
Phone
Register referenceTomo 945 · Folio 85 · Hoja NA19079
StatusVigente

Activity

VERBETEREN SA is a Sociedad Anónima (SA) with its registered office in Barañáin/Barañain (Navarra). The Spanish commercial register has published 2 filings for this company, from 11 May 2009 to 26 June 2009.

Directors and representatives

Directors network map

12 nodes Person Company
VERBETEREN SAAranguren Iragorri Francisco JavierAranguren Iragorri F…Frances Lecumberri PazFrances Lecumberri P…Frances Sayas Pedro JoseFrances Sayas Pedro …Iturria Amadoz Francisco XabierIturria Amadoz Franc…ROCOPOLIS CENTRO DE ESCALADA SLROCOPOLIS CENTRO DE …VERBETEREN GESTION SLVERBETEREN GESTION SLGRUPO INDUTECCO NAVARRA SAGRUPO INDUTECCO NAVA…ZERGATIK EZ TRAPOAK SLZERGATIK EZ TRAPOAK …ETXERA ERAMATEKO SLETXERA ERAMATEKO SLLIVELY WOOD FLOORING SLLIVELY WOOD FLOORING…VERBETEREN ABOGADAS SLVERBETEREN ABOGADAS …

Registered actos

  1. NombramientosPublished 11/05/2009· Registered 29/04/2009· I/A 00011

Timeline (BORME)

  1. 26/06/2009#280168
    VERBETEREN SA. Otros conceptos: SENTENCIA DECLARATIVA NULIDAD ACUERDOS SOCIALES. Lugar y fecha: Pamplona, 23/02/2009. Declararad la nulidad de todos los acuerdos adoptados en la Junta de Accionistas de la sociedad demandada "VERBETEREN, S. A." celebr
  2. 11/05/2009#206809
    Nombramientos
    VERBETEREN SA. Nombramientos. Auditor: GOMEZ DE CIA ANAHI. Datos registrales. T 945 , F 85, S 8, H NA019079, I/A00011 (29.04.09).

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 addressPLAZA RAFAEL ALBERTI, 1, BAJO, NAVARRA, BARAÑÁIN/BARAÑAIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.