AGROALIMENTARIA AZNAR SA
Hoja NA1477· NIF A31039431
- Registered address :
- Activity :
- Fabricación de productos para la alimentación de animales de granja
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Aznar Iribarren Angeles Maria, Aznar Iribarren Isabel, Aznar Iribarren Teresa
Legal information
Legal information for AGROALIMENTARIA AZNAR SA
Activity
AGROALIMENTARIA AZNAR SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 6 filings for this company, from 28 June 2013 to 11 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1091 · Fabricación de productos para la alimentación de animales de granja
Directors and representatives
Directors
Current
- Aznar Iribarren Angeles MariaSince 20/06/2013Administrador Solidario
- Aznar Iribarren IsabelSince 20/06/2013Administrador Solidario
- Aznar Iribarren TeresaSince 04/03/2024Administrador Solidario
Former
- Aznar Iribarren Maria TeresaCeased on 04/03/2024Administrador Solidario
Authorised representatives
Current
- Garatea Aznar DiegoSince 04/07/2016Apoderado
- Cia Aznar RamonSince 04/07/2016Apoderado
- Aznar Munarriz DanielSince 04/07/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 40
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 40
- ReeleccionesPublished 11/03/2024· Registered 04/03/2024· I/A 40
- ReeleccionesPublished 24/12/2018· Registered 14/12/2018· I/A 39
- NombramientosPublished 20/07/2016· Registered 04/07/2016· I/A 38
- ReeleccionesPublished 28/06/2013· Registered 20/06/2013· I/A 37
Timeline (BORME)
- 11/03/2024#7978596Ceses/DimisionesNombramientosReelecciones
AGROALIMENTARIA AZNAR SA. Ceses/Dimisiones. Adm. Solid.: AZNAR IRIBARREN MARIA TERESA. Nombramientos. Adm. Solid.: AZNAR IRIBARREN TERESA. Reelecciones. Adm. Solid.: AZNAR IRIBARREN ANGELES MARIA;AZNAR IRIBARREN ISABEL. Datos registrales. T 79 , F 97… - 24/12/2018#5189516Reelecciones
AGROALIMENTARIA AZNAR SA. Reelecciones. Adm. Solid.: AZNAR IRIBARREN MARIA TERESA;AZNAR IRIBARREN ANGELES MARIA;AZNAR IRIBARREN ISABEL. Datos registrales. T 79 , F 96, S 8, H NA 1477, I/A 39 (14.12.18).
- 20/07/2016#3950638Nombramientos
AGROALIMENTARIA AZNAR SA. Nombramientos. Apoderado: AZNAR MUNARRIZ DANIEL;CIA AZNAR RAMON;GARATEA AZNAR DIEGO. Datos registrales. T 79 , F 96, S 8, H NA 1477, I/A 38 ( 4.07.16).
- 28/06/2013#2347714Reelecciones
AGROALIMENTARIA AZNAR SA. Reelecciones. Adm. Solid.: AZNAR IRIBARREN MARIA TERESA;AZNAR IRIBARREN ANGELES MARIA;AZNAR IRIBARREN ISABEL. Datos registrales. T 79 , F 95, S 8, H NA 1477, I/A 37 (20.06.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos para la alimentación de animales de granja — are listed together.