VERBETEREN SA
Hoja NA19079· NIF A31757792
- 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
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
Current
- Iturria Amadoz Francisco XabierConsejero
- Aranguren Iragorri Francisco JavierConsejero
- Frances Sayas Pedro JoseConsejero
- Frances Lecumberri PazConsejero
Directors network map
Registered actos
- NombramientosPublished 11/05/2009· Registered 29/04/2009· I/A 00011
Timeline (BORME)
- 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… - 11/05/2009#206809Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.