ACER AGROFORESTAL SL
Hoja NA15530· NIF B31641566
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iturri Busto Jose Miguel
Legal information
Legal information for ACER AGROFORESTAL SL
Activity
ACER AGROFORESTAL SL is a Sociedad Limitada (SL) with its registered office in Sangüesa/Zangoza (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 9 December 2014 to 17 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Iturri Busto Jose MiguelSince 06/05/2021Administrador Único
Former
- Gonzalez Lartitegui RafaelCeased on 06/05/2021Administrador Solidario
Authorised representatives
Former
- Garde Villafranca Maria TeresaCeased on 24/03/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2021· Registered 06/05/2021· I/A 8
- NombramientosPublished 17/05/2021· Registered 06/05/2021· I/A 8
- Cambio de domicilio socialPublished 04/04/2017· Registered 24/03/2017· I/A 7
- RevocacionesPublished 04/04/2017· Registered 24/03/2017· I/A 6
- Cambio de domicilio socialPublished 08/01/2016· Registered 22/12/2015· I/A 5
- NombramientosPublished 09/12/2014· Registered 25/11/2014· I/A 4
Changes
- 04/04/2017Cambio de domicilio social
C/ SAN PEDRO, SIN NUMERO - MEOZ-LONGUIDA (SANGUESA)
- 08/01/2016Cambio de domicilio social
TRVA MERKATONDOA 2 6º A (ESTELLA)
Timeline (BORME)
- 17/05/2021#6419333Ceses/DimisionesNombramientos
ACER AGROFORESTAL SL. Ceses/Dimisiones. Adm. Solid.: ITURRI BUSTO JOSE MIGUEL;GONZALEZ LARTITEGUI RAFAEL. Nombramientos. Adm. Unico: ITURRI BUSTO JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 04/04/2017#4322813Cambio de domicilio social
ACER AGROFORESTAL SL. Cambio de domicilio social. C/ SAN PEDRO, SIN NUMERO - MEOZ-LONGUIDA (SANGUESA). Datos registrales. T 755 , F 208, S 8, H NA 15530, I/A 7 (24.03.17).
- 04/04/2017#4322812Revocaciones
ACER AGROFORESTAL SL. Revocaciones. Apoderado: GARDE VILLAFRANCA MARIA TERESA. Datos registrales. T 755 , F 207, S 8, H NA 15530, I/A 6 (24.03.17).
- 08/01/2016#10487409Cambio de domicilio social
ACER AGROFORESTAL SL. Cambio de domicilio social. TRVA MERKATONDOA 2 6º A (ESTELLA). Datos registrales. T 755 , F 207, S 8, H NA 15530, I/A 5 (22.12.15).
- 09/12/2014#3101212Nombramientos
ACER AGROFORESTAL SL. Nombramientos. Apoderado: GARDE VILLAFRANCA MARIA TERESA. Datos registrales. T 755 , F 207, S 8, H NA 15530, I/A 4 (25.11.14).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.