CAMPO DE LODOSA SL
Hoja NA43079· NIF B31019060
- Registered address :
- Activity :
- Otro procesado y conservación de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 434,86 €
- Incorporation :
- 24/05/2024
Legal information
Legal information for CAMPO DE LODOSA SL
Activity
CAMPO DE LODOSA SL is a Sociedad Limitada (SL) with its registered office in Lodosa (Navarra). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 24 May 2024. The Spanish commercial register has published 9 filings for this company, from 24 May 2024 to 2 October 2025, across 7 distinct types of filing. Its registered share capital is 82 434,86 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1039 · Otro procesado y conservación de frutas y hortalizas
Corporate purpose
La transformación, industrialización y comercialización de productos agrarios y sus derivados. La compra, arriendo y explotación de fincas rústicas e instalaciones industriales agrarias y otras actividades.
Directors and representatives
Directors
Former
- Azcona Molinet JavierCeased on 26/11/2024PresidenteConsejero
- Ripa Mateo Juan CarlosCeased on 26/09/2025Administrador Único
- Garraza Romero Jose AntonioCeased on 26/11/2024ConsejeroSecretario
- Saez Lizanzu Francisco JavierCeased on 26/11/2024Consejero
- Martinez Garraza LuisCeased on 26/11/2024Consejero
- Martinez Alonso Luis ManuelCeased on 26/11/2024Consejero
- Vergara Remirez PabloCeased on 26/11/2024Consejero
- Amezcua Armendariz DanielCeased on 26/11/2024Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 03/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSERVAS TRADICIONALES DE NAVARRA SL100 %Vigente
Legal entity · since 03/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2025· Registered 26/09/2025· I/A 3
- DisoluciónPublished 02/10/2025· Registered 26/09/2025· I/A 3
- ExtinciónPublished 02/10/2025· Registered 26/09/2025· I/A 3
- Declaración de unipersonalidadPublished 03/12/2024· Registered 26/11/2024· I/A 2
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 2
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 2
- Modificaciones estatutariasPublished 03/12/2024· Registered 26/11/2024· I/A 2
- ConstituciónPublished 24/05/2024· Registered 20/05/2024· I/A 1
- NombramientosPublished 24/05/2024· Registered 20/05/2024· I/A 1
Changes
- 02/10/2025Disolución
- 02/10/2025Extinción
- 03/12/2024Declaración de unipersonalidad
CONSERVAS TRADICIONALES DE NAVARRA SL
- 03/12/2024Modificaciones estatutarias
Capital · events
- 24/05/2024ConstituciónInitial capital: 82 434,86 €
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)
- 02/10/2025#8847432Ceses/DimisionesDisoluciónExtinción
CAMPO DE LODOSA SL. Ceses/Dimisiones. Adm. Unico: RIPA MATEO JUAN CARLOS. Disolución. Fusion. Extinción. Datos registrales. S 8 , H NA 43079, I/A 3 (26.09.25).
- 03/12/2024#8377404Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CAMPO DE LODOSA SL. Declaración de unipersonalidad. Socio único: CONSERVAS TRADICIONALES DE NAVARRA SL. Ceses/Dimisiones. Presidente: AZCONA MOLINET JAVIER. Consejero: AZCONA MOLINET JAVIER;MARTINEZ ALONSO LUIS MANUEL. Secretario: GARRAZA ROMERO JOSE… - 24/05/2024#8092164ConstituciónNombramientos
CAMPO DE LODOSA SL. Constitución. Comienzo de operaciones: 20.12.23. Objeto social: La transformación, industrialización y comercialización de productos agrarios y sus derivados. La compra, arriendo y explotación de fincas rústicas e instalaciones in…
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 2024
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.