AGROSINGULARITY NAVARRA SL

Hoja NA39418· NIF B71396154

Struck off · 16/02/2023Navarra
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2020

Legal information

Legal information for AGROSINGULARITY NAVARRA SL

NIF
Hoja registral
IRUS1000206661155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2020
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 1978 · Folio 55 · Hoja NA39418
StatusLiquidada

Activity

AGROSINGULARITY NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 24 April 2020. The Spanish commercial register has published 7 filings for this company, from 24 April 2020 to 16 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

El procesado y conservación de frutas y hortalizas.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AGROSINGULARITY NAVAR…Andreu Acosta DanielAndreu Acosta DanielFUELUP BUSINESS FACTORY, S.R.LFUELUP BUSINESS FACT…

Cap table · shareholdings

  • AGROSINGULARITY NAVARRA SL(formerly AGROSINGULARITY SL)100 %

    Legal entity · since 24/04/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
AGROSINGULARITY NAVAR…AGROSINGULARITY SLAGROSINGULARITY SLJASPE INVESTIGACIONES AIEJASPE INVESTIGACIONE…SILICIO INVESTIGACIONES AIESILICIO INVESTIGACIO…

Beneficial owner (UBO)

AGROSINGULARITY NAVARRA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/04/2020

Beneficial owner network map

4 nodes Person Company
AGROSINGULARITY NAVAR…AGROSINGULARITY SLAGROSINGULARITY SLJASPE INVESTIGACIONES AIEJASPE INVESTIGACIONE…SILICIO INVESTIGACIONES AIESILICIO INVESTIGACIO…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 08/02/2023· I/A 2
  2. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 2
  3. DisoluciónPublished 16/02/2023· Registered 08/02/2023· I/A 2
  4. ExtinciónPublished 16/02/2023· Registered 08/02/2023· I/A 2
  5. ConstituciónPublished 24/04/2020· Registered 07/04/2020· I/A 1
  6. Declaración de unipersonalidadPublished 24/04/2020· Registered 07/04/2020· I/A 1
  7. NombramientosPublished 24/04/2020· Registered 07/04/2020· I/A 1

Changes

  1. 16/02/2023Disolución
  2. 16/02/2023Extinción
  3. 24/04/2020Declaración de unipersonalidad

    AGROSINGULARITY SL

Capital · events

  1. 24/04/2020Constitución
    Initial capital: 3 000,00 €

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. 16/02/2023#7392705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGROSINGULARITY NAVARRA SL. Ceses/Dimisiones. Consejero: ABAD NAVARRO JUAN FRANCISCO;RUBIO GONZALEZ LUIS;MORALES GOMEZ JAVIER;IÑARRAIRAEGUI AGUIRRE ANDER;ANDREU ACOSTA DANIEL. Secretario: ANDREU ACOSTA DANIEL. Presidente: ABAD NAVARRO JUAN FRANCISCO.…
  2. 24/04/2020#5873226
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROSINGULARITY NAVARRA SL. Constitución. Comienzo de operaciones: 14.02.20. Objeto social: El procesado y conservación de frutas y hortalizas. Domicilio: LUGAR VIVERO INNOVACION CEIN -POLIGONO INDUSTRIAL (NOAIN (VALLE DE ELORZ)). Capital: 3.000,00 E…

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 2020

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 addressLUGAR VIVERO INNOVACION CEIN -POLIGONO INDUSTRIAL (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector