COMERCIAL AGRINAVA SL

Hoja NA30851

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
08/03/2011
Directors :
Oosterlinck Mark, Poveda Garcia Rafael Francisco

Legal information

Legal information for COMERCIAL AGRINAVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date08/03/2011
Register referenceTomo 1553 · Folio 49 · Hoja NA30851
StatusVigente

Activity

COMERCIAL AGRINAVA SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 8 March 2011. The Spanish commercial register has published 12 filings for this company, from 8 March 2011 to 29 September 2022, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

Constituye el objeto social: La compra, almacenamiento, distribución, venta, comercialización, importación y exportación de tractores y de maquinariaagrícola y de explotación forestal, así como sus accesorios y piezas de recambio; Y OTROS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMERCIAL AGRINAVA SLOosterlinck MarkOosterlinck MarkPoveda Garcia Rafael FranciscoPoveda Garcia Rafael…

Cap table · shareholdings

  • TVH GROUP NV100 %

    Legal entity · since 24/01/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
COMERCIAL AGRINAVA SLTvh Group NvTvh Group NvTVH IBERICA 2008 SLTVH IBERICA 2008 SL

Beneficial owner (UBO)

TVH GROUP NV100 %

Legal entity · since 24/01/2018

Beneficial owner network map

3 nodes Person Company
COMERCIAL AGRINAVA SLTvh Group NvTvh Group NvTVH IBERICA 2008 SLTVH IBERICA 2008 SL

Registered actos

  1. Modificaciones estatutariasPublished 29/09/2022· Registered 16/09/2022· I/A 6
  2. Ceses/DimisionesPublished 16/08/2019· Registered 07/08/2019· I/A 4
  3. NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 4
  4. Ceses/DimisionesPublished 08/10/2018· Registered 28/09/2018· I/A 3
  5. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 3
  6. Declaración de unipersonalidadPublished 24/01/2018· Registered 16/01/2018· I/A 2
  7. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 2
  8. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 2
  9. Modificaciones estatutariasPublished 24/01/2018· Registered 16/01/2018· I/A 2
  10. ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
  11. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1

Capital · events

  1. 08/03/2011Constitución
    Initial capital: 150 000,00 €

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. 29/09/2022#7177284
    Modificaciones estatutarias
    COMERCIAL AGRINAVA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 1553 , F 49, S 8, H NA 30851, I/A 6 (16.09.22).
  2. 28/04/2021#6380992
    Cambio de identidad del socio único
    COMERCIAL AGRINAVA SL. Sociedad unipersonal. Cambio de identidad del socio único: TVH PARTS NV. Datos registrales. T 1553 , F 49, S 8, H NA 30851, I/A 5 (19.04.21).
  3. 16/08/2019#5547450
    Ceses/DimisionesNombramientos
    COMERCIAL AGRINAVA SL. Ceses/Dimisiones. Consejero: LAEBENS JOHN. Vicepresid.: LAEBENS JOHN. Con.Delegado: LAEBENS JOHN. Nombramientos. Consejero: OOSTERLINCK MARK. Con.Delegado: OOSTERLINCK MARK. Vicepresid.: OOSTERLINCK MARK. Datos registrales. T 1…
  4. 08/10/2018#5077846
    Ceses/DimisionesNombramientos
    COMERCIAL AGRINAVA SL. Ceses/Dimisiones. Consejero: DE MEESTER BERNARD STEPHAN;VANHALST PASCAL GILBERT L. Presidente: DE MEESTER BERNARD STEPHAN. Vicepresid.: VANHALST PASCAL GILBERT L. Con.Delegado: DE MEESTER BERNARD STEPHAN;VANHALST PASCAL GILBERT…
  5. 24/01/2018#4710872
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL AGRINAVA SL. Declaración de unipersonalidad. Socio único: TVH GROUP NV. Ceses/Dimisiones. Adm. Unico: MARTINEZ CALVO JESUS MARIA. Nombramientos. Consejero: DE MEESTER BERNARD STEPHAN;POVEDA GARCIA RAFAEL FRANCISCO;VANHALST PASCAL GILBERT L.…
  6. 08/03/2011#1110637
    ConstituciónNombramientos
    COMERCIAL AGRINAVA SL. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: Constituye el objeto social: La compra, almacenamiento, distribución, venta, comercialización, importación y exportación de tractores y de maquinariaagrícola y de …

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 2011

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 addressPOLIG INDUSTRIAL AGUSTINOS, CALLE A, NAVE D13 (PAMPLONA), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province