CEBOLLAS SOLA SA
Hoja NA23312· NIF A31857816
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alayeto Balbuena Maria Teresa
Legal information
Legal information for CEBOLLAS SOLA SA
Activity
CEBOLLAS SOLA SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 3 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Alayeto Balbuena Maria TeresaSince 15/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2022· Registered 21/07/2022· I/A 7
- NombramientosPublished 03/08/2022· Registered 21/07/2022· I/A 7
- Modificaciones estatutariasPublished 03/08/2022· Registered 21/07/2022· I/A 6
- Ceses/DimisionesPublished 05/05/2016· Registered 19/04/2016· I/A 5
- NombramientosPublished 05/05/2016· Registered 19/04/2016· I/A 5
- Ceses/DimisionesPublished 04/04/2011· Registered 15/03/2011· I/A 4
- NombramientosPublished 04/04/2011· Registered 15/03/2011· I/A 4
Changes
- 03/08/2022Cambio de denominación social
CEBOLLAS SOLA SAL→CEBOLLAS SOLA SA
- 03/08/2022Modificaciones estatutarias
Timeline (BORME)
- 03/08/2022#7103045Ceses/DimisionesNombramientos
CEBOLLAS SOLA SA. Ceses/Dimisiones. Adm. Unico: ALAYETO BALBUENA MARIA TERESA. Nombramientos. Adm. Unico: ALAYETO BALBUENA MARIA TERESA. Datos registrales. T 1165 , F 64, S 8, H NA 23312, I/A 7 (21.07.22).
- 03/08/2022#7103044
Company name: CEBOLLAS SOLA SAL
Modificaciones estatutariasCEBOLLAS SOLA SAL. Desembolso de dividendos pasivos. Desembolsado: 22.500,00 Euros. Modificaciones estatutarias. La sociedad CEBOLLAS SOLA SAL pierde el carácter laboral pasándose a denominar CEBOLLAS SOLA SA Artículo de los estatutos: MODIFICADO el … - 05/05/2016#3842422
Company name: CEBOLLAS SOLA SAL
Ceses/DimisionesNombramientosCEBOLLAS SOLA SAL. Ceses/Dimisiones. Adm. Unico: ALAYETO BALBUENA MARIA TERESA. Nombramientos. Adm. Unico: ALAYETO BALBUENA MARIA TERESA. Datos registrales. T 1165 , F 62, S 8, H NA 23312, I/A 5 (19.04.16).
- 04/04/2011#1154748
Company name: CEBOLLAS SOLA SAL
Ceses/DimisionesNombramientosCEBOLLAS SOLA SAL. Ceses/Dimisiones. Adm. Unico: ALAYETO BALBUENA MARIA TERESA. Nombramientos. Adm. Unico: ALAYETO BALBUENA MARIA TERESA. Datos registrales. T 1165 , F 62, S 8, H NA 23312, I/A 4 (15.03.11).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.