AGRO ENERIZ SL

Hoja NA12195· NIF B31611700

Struck off · 08/01/2016Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGRO ENERIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityEnériz/Eneritz
Register referenceTomo 584 · Folio 32 · Hoja NA12195
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRO ENERIZ SLCOMPLEMENTOS DE PIENSOS COMPUESTOS SACOMPLEMENTOS DE PIEN…

Beneficial owner (UBO)

COMPLEMENTOS DE PIENSOS COMPUESTOS SA100 %

Legal entity · since 29/03/2012

Beneficial owner network map

2 nodes Person Company
AGRO ENERIZ SLCOMPLEMENTOS DE PIENSOS COMPUESTOS SACOMPLEMENTOS DE PIEN…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2016· Registered 24/12/2015· I/A 6
  2. NombramientosPublished 08/01/2016· Registered 24/12/2015· I/A 6
  3. DisoluciónPublished 08/01/2016· Registered 24/12/2015· I/A 6
  4. ExtinciónPublished 08/01/2016· Registered 24/12/2015· I/A 6
  5. Declaración de unipersonalidadPublished 29/03/2012· Registered 17/03/2012· I/A 5

Changes

  1. 08/01/2016Disolución
  2. 08/01/2016Extinción
  3. 29/03/2012Declaración de unipersonalidad

    COMPLEMENTOS DE PIENSOS COMPUESTOS SA

Timeline (BORME)

  1. 08/01/2016#10487448
    Ceses/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
  2. 29/03/2012#1664484
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEnériz/Eneritz, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.