AGRICOLA NAVAZOR SOCIEDAD LIMITADA

Hoja AB24721· NIF B02567741

VigenteAlbacete
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
16/04/2015
Directors :
Ruiz Alfaro Francisco, Ruiz Martinez Mercedes Cristina

Legal information

Legal information for AGRICOLA NAVAZOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198878488
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date16/04/2015
Register referenceTomo 954 · Folio 179 · Hoja AB24721
StatusVigente

Activity

AGRICOLA NAVAZOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 16 April 2015. The Spanish commercial register has published 5 filings for this company, from 16 April 2015 to 25 January 2023, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

la explotación de fincas rústicas, agrícolas, ganaderas y cinegéticas, propias o ajenas -en arrendamiento o aparcería-, así como la adquisición y venta de tierras, transformación de las mismas, comercialización de sus productos, semillas y abonos, y la adquisición o venta de toda clase de maquinaria.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AGRICOLA NAVAZOR SOCI…Ruiz Martinez Mercedes CristinaRuiz Martinez Merced…Ruiz Alfaro FranciscoRuiz Alfaro FranciscoENERGIA SOLAR RUIZ CRESPO SOCIEDAD LIMITADAENERGIA SOLAR RUIZ C…AGRO MARIANO Y CARMEN SOCIEDAD ANONIMAAGRO MARIANO Y CARME…CASA DON PEDRO SOCIEDAD LIMITADACASA DON PEDRO SOCIE…RUIZ&BOULLON ASESORES TRIBUTARIOS SOCIEDAD LIMITADARUIZ&BOULLON ASESORE…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 3
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 3
  3. Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 2
  4. ConstituciónPublished 16/04/2015· Registered 09/04/2015· I/A 1
  5. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 1

Changes

  1. 30/11/2021Cambio de domicilio social

    PRAJE NAVA BLANCA-PARCELA 8 DEL POLIGONO 42, APART (ALBACETE)

Capital · events

  1. 16/04/2015Constitución
    Initial capital: 300 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/01/2023#7348344
    Ceses/DimisionesNombramientos
    AGRICOLA NAVAZOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ ALFARO FRANCISCO. Nombramientos. Adm. Solid.: RUIZ ALFARO FRANCISCO;RUIZ MARTINEZ MERCEDES CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 30/11/2021#6703820
    Cambio de domicilio social
    AGRICOLA NAVAZOR SOCIEDAD LIMITADA. Cambio de domicilio social. PRAJE NAVA BLANCA-PARCELA 8 DEL POLIGONO 42, APART (ALBACETE). Datos registrales. T 954, L 718, F 179, S 8, H AB 24721, I/A 2 (23.11.21).
  3. 16/04/2015#3282344
    ConstituciónNombramientos
    AGRICOLA NAVAZOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: la explotación de fincas rústicas, agrícolas, ganaderas y cinegéticas, propias o ajenas -en arrendamiento o aparcería-, así como la adquisición y venta…

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· Incorporated 2015

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 addressPRAJE NAVA BLANCA-PARCELA 8 DEL POLIGONO 42, APART (ALBACETE), Albacete
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector