AGRO ENERIZ SL
Hoja NA12195· NIF B31611700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGRO ENERIZ SL
Activity
AGRO ENERIZ SL is a Sociedad Limitada (SL) with its registered office in Enériz/Eneritz (Navarra). The Spanish commercial register has published 5 filings for this company, from 29 March 2012 to 8 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Ramon Delgado JesusCeased on 24/12/2015Liquidador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMPLEMENTOS DE PIENSOS COMPUESTOS SA100 %
Legal entity · since 29/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2016· Registered 24/12/2015· I/A 6
- NombramientosPublished 08/01/2016· Registered 24/12/2015· I/A 6
- DisoluciónPublished 08/01/2016· Registered 24/12/2015· I/A 6
- ExtinciónPublished 08/01/2016· Registered 24/12/2015· I/A 6
- Declaración de unipersonalidadPublished 29/03/2012· Registered 17/03/2012· I/A 5
Changes
- 08/01/2016Disolución
- 08/01/2016Extinción
- 29/03/2012Declaración de unipersonalidad
COMPLEMENTOS DE PIENSOS COMPUESTOS SA
Timeline (BORME)
- 08/01/2016#10487448Ceses/DimisionesNombramientosDisoluciónExtinción
AGRO ENERIZ SL. Ceses/Dimisiones. LiqUnico: DE RAMON DELGADO JESUS. Adm. Unico: DE RAMON DELGADO JESUS. Nombramientos. LiqUnico: DE RAMON DELGADO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis… - 29/03/2012#1664484Declaración de unipersonalidad
AGRO ENERIZ SL. Declaración de unipersonalidad. Socio único: COMPLEMENTOS DE PIENSOS COMPUESTOS SA. Datos registrales. T 584 , F 32, S 8, H NA 12195, I/A 5 (17.03.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.