Fluitecnik S.A.

Directors and officers

• Managing director · since 04/03/2021
  Madoz Ansorena Bautista Alberto
• Chair · since 04/03/2021
  Madoz Ansorena Bautista Alberto
• Board member · since 04/03/2021
  Madoz Ansorena Bautista Alberto
• Board member · since 04/03/2021
  Cestau Urquiola Miguel Jose
• Board member · since 04/03/2021
  Ruiz Martin Pedro Manuel
• Board member · since 20/10/2021
  Lopetegui Sarasola Iñigo
• Board member · since 20/10/2021
  Gonea Xxi SL
• Secretary · since 04/03/2021
  Ruiz Martin Pedro Manuel
• Attorney · since 05/02/2015
  Pascual Perez Olga
• Attorney · since 04/03/2021
  Ruiz Martin Pedro Manuel
• Attorney · since 09/02/2023
  Navarro Azpiroz Blanca Maria
• Auditor · since 13/11/2023
  Moore LP SL
• Aud.Supl · since 03/02/2011
  Flamarique Ibañez Javier
• Aud.Supl.C.C · since 16/01/2012
  Gomez Martinez Felipe
• Aud.C.Con · since 16/01/2012
  Lopez Remiro Jose Luis
• Aud.C.Con · since 13/11/2023
  Moore LP SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Fluitecnik S.A.

Fluitecnik S.A. is a company in the electricians, plumbers and hvac sector based in Navarra. By its corporate purpose, its activity matches CNAE 2511 (Fabricación de estructuras metálicas y sus componentes). The BORME lists 16 current officers. We don't have its phone or email yet.

Corporate purpose

La compraventa de toda clase de componentes y accesorios para automatismos a base de fluidos; la realización de estudios y presupuestos de instalaciones completas y el montaje de las mismas. El diseño, preparación, montaje y ensamblado de cilindros hidráulicos y piezas mecánicas auxiliares..

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

47 entries published since 03/02/2011 · latest on 10/10/2024 · 0 in the last 24 months.

1. 10/10/2024
   Insolvency

   Procedimiento concursal 533/2012. FIRME: SI, Fecha de resolución 02/09/2024. Auto de conclusión del concurso. Cumplimiento del convenio actual. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE PAMPLONA. Juez: PATRICIA CARMEN SIERRA BANDRES. Resoluciones: Auto de conclusión del concurso por cumplimiento

2. 13/11/2023
   Re-elections

   Auditor: Moore LP SL · Aud.C.Con: Moore LP SL

3. 09/02/2023
   Revocations

   Attorney: Perez Trullos Juan Jose

4. 09/02/2023
   Appointments

   Attorney: Navarro Azpiroz Blanca Maria

5. 15/06/2022
   Revocations

   Attorney: Madoz Belaunzaran Xabier

6. 21/12/2021
   Amendments to the articles

   MODIFICADO el artículo 22º de los estatutos sociales en cuanto a la convocatoria de la junta general y los artículos 31º y 32º de los mismos, relativos al órgano de administración

7. 21/12/2021
   Change of corporate purpose

   La compraventa de toda clase de componentes y accesorios para automatismos a base de fluidos; la realización de estudios y presupuestos de instalaciones completas y el montaje de las mismas. El diseño, preparación, montaje y ensamblado de cilindros hidráulicos y piezas mecánicas auxiliares.

8. 20/10/2021
   Appointments

   Board member: Lopetegui Sarasola Iñigo · Board member: Gonea Xxi SL

9. 20/10/2021
   Other entries

   : DESIGNADA persona física representante del consejero "GONEA XXI, S. L." a Don Ignacio Echeverría García

10. 20/10/2021
    Appointments cancelled ex officio

    Auditor: Moore Stephens LP SL

11. 20/10/2021
    Appointments

    Auditor: Moore LP SL

12. 18/10/2021
    Removals and resignations

    Vice-chair: Cestau Urquiola Miguel Jose

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

2511 · Fabricación de estructuras metálicas y sus componentes

Sector

Electricians, plumbers and HVAC

Province

Navarra

Status (BORME)

Insolvency proceedings

Data from

2011-02-03