AGRICOLAS LAS NAVAS SL

Hoja CA18426· NIF B11730546

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Diego Medina Rodriguez, Medina Oca Jose

Legal information

Legal information for AGRICOLAS LAS NAVAS SL

NIF
Hoja registral
IRUS1000186989280
Legal formSociedad Limitada (SL)
LocalityArcos de la Frontera
Phone
Register referenceTomo 1379 · Folio 185 · Hoja CA18426
StatusVigente

Activity

AGRICOLAS LAS NAVAS SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 January 2012 to 3 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
AGRICOLAS LAS NAVAS SLMedina Rodriguez DiegoMedina Rodriguez Die…Medina Oca JoseMedina Oca JoseSUPER TREBOL SLSUPER TREBOL SLCUATRO NAVAS 1998 SLCUATRO NAVAS 1998 SLMEDRIGUEZ SLMEDRIGUEZ SLINICIATIVAS PARA LA PROMOCION ARCENSE SLINICIATIVAS PARA LA …SUPER CARMELA SLSUPER CARMELA SLSUPERMERCADOS LA CAMPANA SLSUPERMERCADOS LA CAM…ATALAYA DE MEDOCA SLATALAYA DE MEDOCA SLCARMARTIN SHOPING SLCARMARTIN SHOPING SLMEDINA OCA ASESORES SLMEDINA OCA ASESORES …SUPER RAVIANTE SLSUPER RAVIANTE SLSUPERMERCADOS MEDICASH SLSUPERMERCADOS MEDICA…SUPERMERCADOS UTRECASH SLSUPERMERCADOS UTRECA…SUPERMERCADOS MEDIFAMILY SLSUPERMERCADOS MEDIFA…MEDOCA ASESORES SLMEDOCA ASESORES SLPROMOTORA MEGAPROMOCIONES SLPROMOTORA MEGAPROMOC…INMOBILIARIA JADRAMIL SLINMOBILIARIA JADRAMI…DICAMJOSPI SLDICAMJOSPI SLCAROIL ESTACIONES DE SERVICIOS SLCAROIL ESTACIONES DE…EDIFICIO SUPER TREBOL SLEDIFICIO SUPER TREBO…URBE SAN MIGUEL SLURBE SAN MIGUEL SL

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2024· Registered 24/05/2024· I/A 6
  2. Ceses/DimisionesPublished 03/06/2024· Registered 24/05/2024· I/A 5
  3. NombramientosPublished 03/06/2024· Registered 24/05/2024· I/A 5
  4. Ceses/DimisionesPublished 06/11/2013· Registered 28/10/2013· I/A 4
  5. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 4
  6. Cambio de domicilio socialPublished 06/11/2013· Registered 28/10/2013· I/A 4
  7. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 3
  8. Cambio de domicilio socialPublished 09/01/2012· Registered 22/12/2011· I/A 2

Changes

  1. 03/06/2024Modificaciones estatutarias
  2. 06/11/2013Cambio de domicilio social

    C/ DE NARCISO MONTURIOL 12 - POLIGONO EL PERAL (ARCOS DE LA FRONTERA)

  3. 09/01/2012Cambio de domicilio social

    C/ INNOVACION 2 - EDIFICIO CITEA, PLANTA BAJA, LOC (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 03/06/2024#8104986
    Modificaciones estatutarias
    AGRICOLAS LAS NAVAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H CA 18426…
  2. 03/06/2024#8104985
    Ceses/DimisionesNombramientos
    AGRICOLAS LAS NAVAS SL. Ceses/Dimisiones. Adm. Unico: JOSE MEDINA OCA. Nombramientos. Adm. Solid.: JOSE MEDINA OCA;DIEGO MEDINA RODRIGUEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  3. 06/11/2013#2523462
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGRICOLAS LAS NAVAS SL. Ceses/Dimisiones. Adm. Unico: DURAN DE LOS RIOS MARIA. Nombramientos. Adm. Unico: MEDINA OCA JOSE. Cambio de domicilio social. C/ DE NARCISO MONTURIOL 12 - POLIGONO EL PERAL (ARCOS DE LA FRONTERA). Datos registrales. T 1379 , …
  4. 01/06/2012#1750866
    Nombramientos
    AGRICOLAS LAS NAVAS SL. Nombramientos. Apo.Sol.: GONZALEZ DURAN MARIA;PEREZ GARCIA JUAN JOSE. Datos registrales. T 1379 , F 185, S 8, H CA 18426, I/A 3 (23.05.12).
  5. 09/01/2012#10427421
    Cambio de domicilio social
    AGRICOLAS LAS NAVAS SL. Cambio de domicilio social. C/ INNOVACION 2 - EDIFICIO CITEA, PLANTA BAJA, LOC (JEREZ DE LA FRONTERA). Datos registrales. T 1379 , F 185, S 8, H CA 18426, I/A 2 (22.12.11).

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.

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 addressC/ DE NARCISO MONTURIOL 12 - POLIGONO EL PERAL (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector