AGROMURCHANTINO SL

Hoja NA26011· NIF B31920473

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Gracia Bachiller Victor Jose, Rodrigo Erviti Maria Dolores, Gracia Rodrigo Sergio

Legal information

Legal information for AGROMURCHANTINO SL

NIF
Hoja registral
IRUS1000200868661
Legal formSociedad Limitada (SL)
Registro MercantilNAVARRA
Register referenceTomo 1307 · Folio 4 · Hoja NA26011
StatusVigente

Activity

AGROMURCHANTINO SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 4 filings for this company, from 16 October 2020 to 19 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AGROMURCHANTINO SLGracia Bachiller Victor JoseGracia Bachiller Vic…Gracia Rodrigo SergioGracia Rodrigo SergioRodrigo Erviti Maria DoloresRodrigo Erviti Maria…

Registered actos

  1. NombramientosPublished 19/08/2024· Registered 12/08/2024· I/A 5
  2. Modificaciones estatutariasPublished 30/08/2021· Registered 20/08/2021· I/A 4
  3. Ceses/DimisionesPublished 16/10/2020· Registered 06/10/2020· I/A 3
  4. NombramientosPublished 16/10/2020· Registered 06/10/2020· I/A 3

Changes

  1. 30/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2024#8218069
    Nombramientos
    AGROMURCHANTINO SL. Nombramientos. Adm. Solid.: RODRIGO ERVITI MARIA DOLORES. Datos registrales. S 8 , H NA 26011, I/A 5 (12.08.24).
  2. 30/08/2021#6587876
    Modificaciones estatutarias
    AGROMURCHANTINO SL. Modificaciones estatutarias. MODIFICADO el artículo 22º de los estatutos sociales, relativo al régimen retributivo del órgano de administración. Datos registrales. T 1307 , F 4, S 8, H NA 26011, I/A 4 (20.08.21).
  3. 16/10/2020#6076509
    Ceses/DimisionesNombramientos
    AGROMURCHANTINO SL. Ceses/Dimisiones. Adm. Unico: GRACIA BACHILLER VICTOR JOSE. Nombramientos. Adm. Solid.: GRACIA BACHILLER VICTOR JOSE;GRACIA RODRIGO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore

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 addressAVDA DE NAVARRA, 88-CADREITA, NAVARRA, CADREITA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.