AGROINNOVA CONSULTING SL
Hoja NA29089· NIF B71010425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 12/06/2009
Legal information
Legal information for AGROINNOVA CONSULTING SL
Activity
AGROINNOVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 12 June 2009. The Spanish commercial register has published 7 filings for this company, from 12 June 2009 to 27 February 2012, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Asesoramiento y consultoría en el desarrollo de proyectos Agro- industriales. El desarrollo de actividades de edición, exposición, publicación, promoción, marketing, relacionados con proyectos agro- industriales. Toda clase deexplotaciones agrícolas, ganaderas y forestales. Las actividades enumeradas serán realizadas siempre, en las que así lo requieran, mediante profesiona.
Directors and representatives
Directors
Former
- Aramendia Remirez De Ganuza IgnacioCeased on 27/02/2012LiqUnicoLiquidador Único
- Lacarra Albizu GuillermoCeased on 14/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2012· Registered 14/02/2012· I/A 2
- NombramientosPublished 27/02/2012· Registered 14/02/2012· I/A 2
- Modificaciones estatutariasPublished 27/02/2012· Registered 14/02/2012· I/A 2
- DisoluciónPublished 27/02/2012· Registered 14/02/2012· I/A 2
- ExtinciónPublished 27/02/2012· Registered 14/02/2012· I/A 2
- ConstituciónPublished 12/06/2009· Registered 02/06/2009· I/A 00001
- NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 00001
Changes
- 27/02/2012Disolución
- 27/02/2012Extinción
- 27/02/2012Modificaciones estatutarias
Capital · events
- 12/06/2009ConstituciónInitial capital: 30 000,00 €
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)
- 27/02/2012#1612229Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
AGROINNOVA CONSULTING SL. Ceses/Dimisiones. LiqUnico: ARAMENDIA REMIREZ DE GANUZA IGNACIO. Adm. Solid.: LACARRA ALBIZU GUILLERMO;ARAMENDIA REMIREZ DE GANUZA IGNACIO. Nombramientos. LiqUnico: ARAMENDIA REMIREZ DE GANUZA IGNACIO. Modificaciones estatut… - 12/06/2009#255045ConstituciónNombramientos
AGROINNOVA CONSULTING SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: Asesoramiento y consultoría en el desarrollo de proyectos Agro- industriales. El desarrollo de actividades de edición, exposición, publicación, promoción, marke…
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 2009
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.