AVES PREMIUM SL
Hoja NA11001· NIF B31577869
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Meliz Gabas Elena, Meliz Irigoyen Jose Luis
- Former name :
- AVICOLA ELORZ-2 SL
Legal information
Legal information for AVES PREMIUM SL
Activity
AVES PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 6 filings for this company, from 4 September 2012 to 7 February 2017, across 5 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Meliz Gabas ElenaSince 08/11/2016Administrador Solidario
- Meliz Irigoyen Jose LuisSince 08/11/2016Administrador Solidario
Former
- Juvera Irurita AntonioCeased on 08/11/2016Administrador Solidario
- Eransus Idoate Jose LuisCeased on 08/11/2016Administrador Solidario
- Zulategui Landibar JoaquinCeased on 08/11/2016Administrador Solidario
Authorised representatives
Current
- Zulategui Eraso BernardoSince 22/08/2012Apoderado
Former
- Zulategui Eraso Bernardo TomasCeased on 30/01/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/02/2017· Registered 30/01/2017· I/A 11
- Cambio de denominación socialPublished 01/12/2016· Registered 23/11/2016· I/A 10
- Cambio de domicilio socialPublished 01/12/2016· Registered 23/11/2016· I/A 10
- Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 9
- NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 9
- NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 8
Changes
- 07/02/2017Cambio de denominación social
AVICOLA ELORZ-2 SL→AVES PREMIUM SL
- 01/12/2016Cambio de domicilio social
AVDA PIO XII 12 7º A (PAMPLONA)
Timeline (BORME)
- 07/02/2017#4233004Revocaciones
AVES PREMIUM SL. Revocaciones. Apoderado: ZULATEGUI ERASO BERNARDO TOMAS. Datos registrales. T 518 , F 221, S 8, H NA 11001, I/A 11 (30.01.17).
- 01/12/2016#4135715
Company name: AVICOLA ELORZ-2 SL
Cambio de denominación socialCambio de domicilio socialAVICOLA ELORZ-2 SL. Cambio de denominación social. AVES PREMIUM SL. Cambio de domicilio social. AVDA PIO XII 12 7º A (PAMPLONA). Datos registrales. T 518 , F 221, S 8, H NA 11001, I/A 10 (23.11.16).
- 16/11/2016#4111072
Company name: AVICOLA ELORZ-2 SL
Ceses/DimisionesNombramientosAVICOLA ELORZ-2 SL. Ceses/Dimisiones. Adm. Solid.: ZULATEGUI LANDIBAR JOAQUIN;ERANSUS IDOATE JOSE LUIS;MELIZ IRIGOYEN JOSE LUIS;JUVERA IRURITA ANTONIO. Nombramientos. Adm. Solid.: MELIZ IRIGOYEN JOSE LUIS;MELIZ GABAS ELENA. Datos registrales. T 518 ,… - 04/09/2012#1881979
Company name: AVICOLA ELORZ-2 SL
NombramientosAVICOLA ELORZ-2 SL. Nombramientos. Apoderado: ZULATEGUI ERASO BERNARDO. Datos registrales. T 518 , F 220, S 8, H NA 11001, I/A 8 (22.08.12).
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.
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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 — Avicultura — are listed together.