AGRO 6 VENTAS Y LOGISTICA SL

Hoja NA31529· NIF B71075121

VigenteNavarra
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/11/2011
Director :
Armendariz Ruiz Guillermo

Legal information

Legal information for AGRO 6 VENTAS Y LOGISTICA SL

NIF
Hoja registral
IRUS1000203210023
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/11/2011
LocalityAoiz/Agoitz
Phone
Register referenceTomo 1588 · Folio 93 · Hoja NA31529
StatusVigente

Activity

AGRO 6 VENTAS Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Aoiz/Agoitz (Navarra). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 8 November 2011. The Spanish commercial register has published 6 filings for this company, from 8 November 2011 to 18 April 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La Sociedad tiene por objeto la venta y distribución de productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGRO 6 VENTAS Y LOGIS…Armendariz Ruiz GuillermoArmendariz Ruiz Guil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRO 6 VENTAS Y LOGIS…Armendariz Ruiz GuillermoArmendariz Ruiz Guil…

Beneficial owner (UBO)

Armendariz Ruiz Guillermo100 %

Individual · ultimate beneficial owner · since 18/04/2016

Beneficial owner network map

2 nodes Person Company
AGRO 6 VENTAS Y LOGIS…Armendariz Ruiz GuillermoArmendariz Ruiz Guil…

Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2016· Registered 06/04/2016· I/A 3
  2. Ceses/DimisionesPublished 13/12/2013· Registered 27/11/2013· I/A 2
  3. NombramientosPublished 13/12/2013· Registered 27/11/2013· I/A 2
  4. Cambio de domicilio socialPublished 13/12/2013· Registered 27/11/2013· I/A 2
  5. ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
  6. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1

Changes

  1. 18/04/2016Declaración de unipersonalidad

    ARMENDARIZ RUIZ GUILLERMO

  2. 13/12/2013Cambio de domicilio social

    POLIG INDUSTRIAL DE AOIZ, CALLE A 7 (AOIZ)

Capital · events

  1. 08/11/2011Constitución
    Initial capital: 3 100,00 €

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. 18/04/2016#3816813
    Declaración de unipersonalidad
    AGRO 6 VENTAS Y LOGISTICA SL. Declaración de unipersonalidad. Socio único: ARMENDARIZ RUIZ GUILLERMO. Datos registrales. T 1588 , F 93, S 8, H NA 31529, I/A 3 ( 6.04.16).
  2. 13/12/2013#2584520
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGRO 6 VENTAS Y LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: HIGON HIGON JUAN CLAUDIO. Nombramientos. Adm. Unico: ARMENDARIZ RUIZ GUILLERMO. Cambio de domicilio social. POLIG INDUSTRIAL DE AOIZ, CALLE A 7 (AOIZ). Datos registrales. T 1588 , F 92, S 8,…
  3. 08/11/2011#1449016
    ConstituciónNombramientos
    AGRO 6 VENTAS Y LOGISTICA SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: La Sociedad tiene por objeto la venta y distribución de productos alimenticios. Domicilio: C/ SANTESTEBAN 8 2º C (PAMPLONA). Capital: 3.100,00 Euros. Nombra…

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 2011

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 addressPOLIG INDUSTRIAL DE AOIZ, CALLE A 7 (AOIZ), Aoiz/Agoitz, Navarra
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector