NAVES Y EDIFICIOS AGROINDUSTRIALES SA

Hoja Z29836· NIF A50896216

VigenteZaragoza
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Samper Rivas Jorge

Legal information

Legal information for NAVES Y EDIFICIOS AGROINDUSTRIALES SA

NIF
Hoja registral
IRUS1000112656658
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 2711 · Folio 35 · Hoja Z29836
StatusVigente

Activity

NAVES Y EDIFICIOS AGROINDUSTRIALES SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 11 August 2010 to 23 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NAVES Y EDIFICIOS AGR…Samper Rivas JorgeSamper Rivas Jorge

Registered actos

  1. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 12
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 11
  3. RevocacionesPublished 24/07/2023· Registered 14/07/2023· I/A 10
  4. ReeleccionesPublished 27/07/2021· Registered 20/07/2021· I/A 9
  5. Ceses/DimisionesPublished 23/04/2015· Registered 14/04/2015· I/A 8
  6. NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 8
  7. RevocacionesPublished 30/04/2012· Registered 17/04/2012· I/A 7
  8. Ceses/DimisionesPublished 11/08/2010· Registered 02/08/2010· I/A 6
  9. NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 6
  10. Modificaciones estatutariasPublished 11/08/2010· Registered 02/08/2010· I/A 6

Changes

  1. 11/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2024#8308558
    Nombramientos
    NAVES Y EDIFICIOS AGROINDUSTRIALES SA. Nombramientos. Apoderado: BLASCO LAMARCA CARLOS. Apo.Sol.: BLASCO LAMARCA CARLOS;CALAVIA IBAÑEZ JESUS. Datos registrales. S 8 , H Z 29836, I/A 12 (16.10.24).
  2. 26/07/2023#7646546
    Nombramientos
    NAVES Y EDIFICIOS AGROINDUSTRIALES SA. Nombramientos. Apoderado: SAMPER RIVAS SERGIO. Datos registrales. T 2711 , F 35, S 8, H Z 29836, I/A 11 (19.07.23).
  3. 24/07/2023#7642276
    Revocaciones
    NAVES Y EDIFICIOS AGROINDUSTRIALES SA. Revocaciones. Apo.Man.Soli: SAMPER RIVAS JORGE;SAMPER RIVAS SERGIO;SAMPER RIVAS CARMEN. Datos registrales. T 2711 , F 35, S 8, H Z 29836, I/A 10 (14.07.23).
  4. 27/07/2021#6544057
    Reelecciones
    NAVES Y EDIFICIOS AGROINDUSTRIALES SA. Reelecciones. Adm. Unico: SAMPER RIVAS JORGE. Datos registrales. T 2711 , F 35, S 8, H Z 29836, I/A 9 (20.07.21).
  5. 23/04/2015#3295658
    Ceses/DimisionesNombramientos
    NAVES Y EDIFICIOS AGROINDUSTRIALES SA. Ceses/Dimisiones. Adm. Solid.: RIVAS GARCIA PILAR;SAMPER PINILLA FERNANDO. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  6. 30/04/2012#1707516
    Revocaciones
    NAVES Y EDIFICIOS AGROINDUSTRIALES SA. Revocaciones. Apo.Man.Soli: SAMPER RIVAS FERNANDO. Datos registrales. T 2711 , F 34, S 8, H Z 29836, I/A 7 (17.04.12).
  7. 11/08/2010#842562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NAVES Y EDIFICIOS AGROINDUSTRIALES SA. Ceses/Dimisiones. Adm. Unico: SAMPER PINILLA FERNANDO. Nombramientos. Adm. Solid.: RIVAS GARCIA PILAR;SAMPER PINILLA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

Official documents

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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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda. Academia General Militar, 52., ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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