ANTONIO NAVARRO E HIJO SL
Hoja SE20975· NIF B41685686
- Registered address :
- Activity :
- Fabricación de productos para la alimentación de animales de granja
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Cortes Antonio Jesus
Legal information
Legal information for ANTONIO NAVARRO E HIJO SL
Activity
ANTONIO NAVARRO E HIJO SL is a Sociedad Limitada (SL) with its registered office in Marchena (Sevilla, Andalucía). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 5 filings for this company, from 1 April 2013 to 11 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1091 · Fabricación de productos para la alimentación de animales de granja
Directors and representatives
Directors
Current
- Navarro Cortes Antonio JesusSince 04/12/2018Administrador Único
Former
- Cortes Sanchez IsabelCeased on 04/12/2018Administrador Único
Authorised representatives
Current
- Navarro Cortes Luis JavierSince 18/03/2013Apoderado
Auditors
Current
- AUDIPUBLIC SLSince 27/09/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 11/10/2023· Registered 27/09/2023· I/A 7
- Ceses/DimisionesPublished 13/12/2018· Registered 04/12/2018· I/A 6
- NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 6
- Modificaciones estatutariasPublished 13/12/2018· Registered 04/12/2018· I/A 6
- NombramientosPublished 01/04/2013· Registered 18/03/2013· I/A 5
Changes
- 13/12/2018Modificaciones estatutarias
Timeline (BORME)
- 11/10/2023#7744614Nombramientos
ANTONIO NAVARRO E HIJO SL. Nombramientos. Auditor: AUDIPUBLIC SL. Datos registrales. T 2743 , F 88, S 8, H SE 20975, I/A 7 (27.09.23).
- 13/12/2018#5173521Ceses/DimisionesNombramientosModificaciones estatutarias
ANTONIO NAVARRO E HIJO SL. Ceses/Dimisiones. Adm. Unico: CORTES SANCHEZ ISABEL. Nombramientos. Adm. Unico: NAVARRO CORTES ANTONIO JESUS. Modificaciones estatutarias. Artículo 29. Datos registrales. T 2743 , F 87, S 8, H SE 20975, I/A 6 ( 4.12.18).
- 01/04/2013#2201785Nombramientos
ANTONIO NAVARRO E HIJO SL. Nombramientos. Apoderado: NAVARRO CORTES LUIS JAVIER. Datos registrales. T 2743 , F 87, S 8, H SE 20975, I/A 5 (18.03.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos para la alimentación de animales de granja — are listed together.