NOVAGRO SOCIEDAD LIMITADA

Hoja A4589· NIF B03225547

VigenteAlicante
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Directors :
Rocamora Cañizares Maria Josefa, Rocamora Cañizares Joaquin, Rocamora Cañizares Rosa Belen

Legal information

Legal information for NOVAGRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132137856
Legal formSociedad Limitada (SL)
Register referenceTomo 3733 · Folio 152 · Hoja A4589
StatusVigente

Activity

NOVAGRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 12 filings for this company, from 28 July 2010 to 20 June 2014, across 4 distinct types of filing.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
NOVAGRO SOCIEDAD LIMI…Rocamora Cañizares JoaquinRocamora Cañizares J…Rocamora Cañizares Maria JosefaRocamora Cañizares M…Rocamora Cañizares Rosa BelenRocamora Cañizares R…AGUA RIOS SAAGUA RIOS SAFINCA DAROCA SLFINCA DAROCA SLAGER EMPRESARIAL SLAGER EMPRESARIAL SLTERRAPART DESARROLLOS SLTERRAPART DESARROLLO…MARIOLA URBANA SLMARIOLA URBANA SLDAMERO GESTION SLDAMERO GESTION SLPROMOTORA DE NEGOCIOS IBENSE SLPROMOTORA DE NEGOCIO…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 15
  2. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 15
  3. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 15
  4. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 14
  5. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 14
  6. Modificaciones estatutariasPublished 19/03/2014· Registered 11/03/2014· I/A 14
  7. Cambio de domicilio socialPublished 28/02/2014· Registered 20/02/2014· I/A 13
  8. Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 12
  9. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 12
  10. Modificaciones estatutariasPublished 13/12/2013· Registered 04/12/2013· I/A 12
  11. Modificaciones estatutariasPublished 21/07/2011· Registered 11/07/2011· I/A 11
  12. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 10

Changes

  1. 20/06/2014Modificaciones estatutarias
  2. 19/03/2014Modificaciones estatutarias
  3. 28/02/2014Cambio de domicilio social

    AVDA MAISONNAVE 9 Esc.1 1º (ALICANTE)

  4. 13/12/2013Modificaciones estatutarias
  5. 21/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2014#2856366
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVAGRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAÑIZARES GARCIA JOSEFA;ROCAMORA FERRI JOAQUIN. Nombramientos. Consejero: ROCAMORA CAÑIZARES MARIA JOSEFA;ROCAMORA CAÑIZARES JOAQUIN;ROCAMORA CAÑIZARES ROSA BELEN. Presidente: ROCAMORA CAÑIZAR…
  2. 19/03/2014#2723774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVAGRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROCAMORA FERRI JOAQUIN. Nombramientos. Adm. Solid.: ROCAMORA FERRI JOAQUIN;CAÑIZARES GARCIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  3. 28/02/2014#2694735
    Cambio de domicilio social
    NOVAGRO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MAISONNAVE 9 Esc.1 1º (ALICANTE). Datos registrales. T 3733 , F 152, S 8, H A 4589, I/A 13 (20.02.14).
  4. 13/12/2013#2583020
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVAGRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAÑIZARES GARCIA JOSEFA;ROCAMORA FERRI JOAQUIN. Nombramientos. Adm. Unico: ROCAMORA FERRI JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 12º.- Organos de administrac…
  5. 21/07/2011#1309628
    Modificaciones estatutarias
    NOVAGRO SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 12º.- ORGANO DE ADMINISTRACION Y RETRIBUCION. Datos registrales. T 1259 , F 175, S 8, H A 4589, I/A 11 (11.07.11).
  6. 28/07/2010#820891
    Nombramientos
    NOVAGRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROCAMORA CAÑIZARES MARIA JOSEFA. Datos registrales. T 1259 , F 175, S 8, H A 4589, I/A 10 (19.07.10).

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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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 addressAVDA MAISONNAVE 9 Esc.1 1º (ALICANTE), Alicante
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector