AGROMURCHANTINO SL
Hoja NA26011· NIF B31920473
- 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
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
- Gracia Bachiller Victor JoseSince 06/10/2020Administrador Solidario
- Rodrigo Erviti Maria DoloresSince 12/08/2024Administrador Solidario
- Gracia Rodrigo SergioSince 06/10/2020Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 19/08/2024· Registered 12/08/2024· I/A 5
- Modificaciones estatutariasPublished 30/08/2021· Registered 20/08/2021· I/A 4
- Ceses/DimisionesPublished 16/10/2020· Registered 06/10/2020· I/A 3
- NombramientosPublished 16/10/2020· Registered 06/10/2020· I/A 3
Changes
- 30/08/2021Modificaciones estatutarias
Timeline (BORME)
- 19/08/2024#8218069Nombramientos
AGROMURCHANTINO SL. Nombramientos. Adm. Solid.: RODRIGO ERVITI MARIA DOLORES. Datos registrales. S 8 , H NA 26011, I/A 5 (12.08.24).
- 30/08/2021#6587876Modificaciones 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).
- 16/10/2020#6076509Ceses/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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.