AGROINNOVA CONSULTING SL

Hoja NA29089· NIF B71010425

Struck off · 27/02/2012Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/06/2009

Legal information

Legal information for AGROINNOVA CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/06/2009
LocalityPamplona/Iruña
Register referenceTomo 1463 · Folio 177 · Hoja NA29089
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/02/2012· Registered 14/02/2012· I/A 2
  2. NombramientosPublished 27/02/2012· Registered 14/02/2012· I/A 2
  3. Modificaciones estatutariasPublished 27/02/2012· Registered 14/02/2012· I/A 2
  4. DisoluciónPublished 27/02/2012· Registered 14/02/2012· I/A 2
  5. ExtinciónPublished 27/02/2012· Registered 14/02/2012· I/A 2
  6. ConstituciónPublished 12/06/2009· Registered 02/06/2009· I/A 00001
  7. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 00001

Changes

  1. 27/02/2012Disolución
  2. 27/02/2012Extinción
  3. 27/02/2012Modificaciones estatutarias

Capital · events

  1. 12/06/2009Constitución
    Initial 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)

  1. 27/02/2012#1612229
    Ceses/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
  2. 12/06/2009#255045
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE PEDRO I, NUMERO 23, BAJO, PAMPLONA (PAMPLONA), Pamplona/Iruña, 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.