CONSERVAS BAIGORRI DE LUIS SL
Hoja NA22756· NIF B31852791
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baigorri Colas Fermin Javier
Legal information
Legal information for CONSERVAS BAIGORRI DE LUIS SL
Activity
CONSERVAS BAIGORRI DE LUIS SL is a Sociedad Limitada (SL) with its registered office in Lodosa (Navarra). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 17 January 2014 to 20 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Baigorri Colas Fermin JavierSince 10/01/2014Administrador Único
Former
- Cebrian San Martin IgnacioCeased on 10/01/2014Administrador Único
Auditors
Current
- ADN AUDIPYMES AUDITORES SLPSince 13/10/2025Auditor
Former
- Ceased on 13/10/2025
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baigorri Colas Fermin Javier100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 9
- NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 9
- NombramientosPublished 20/12/2022· Registered 09/12/2022· I/A 8
- Modificaciones estatutariasPublished 17/01/2014· Registered 10/01/2014· I/A 7
- Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 5
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 5
Changes
- 17/01/2014Modificaciones estatutarias
Timeline (BORME)
- 20/10/2025#8873391Ceses/DimisionesNombramientos
CONSERVAS BAIGORRI DE LUIS SL. Ceses/Dimisiones. Auditor: AUDIPYMES AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Auditor: ADN AUDIPYMES AUDITORES SLP. Datos registrales. S 8 , H NA 22756, I/A 9 (13.10.25).
- 20/12/2022#7299552Nombramientos
CONSERVAS BAIGORRI DE LUIS SL. Nombramientos. Auditor: AUDIPYMES AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1135 , F 85, S 8, H NA 22756, I/A 8 ( 9.12.22).
- 17/01/2014#2621589Modificaciones estatutarias
CONSERVAS BAIGORRI DE LUIS SL. Modificaciones estatutarias. ARTICULO 20º.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR.- El cargo de administrador será retribuido; la remuneración del administrador consistirá en una cantidad fija que será fijada p… - 17/01/2014#2621588Cambio de identidad del socio único
CONSERVAS BAIGORRI DE LUIS SL. Sociedad unipersonal. Cambio de identidad del socio único: BAIGORRI COLAS FERMIN JAVIER. Datos registrales. T 1135 , F 85, S 8, H NA 22756, I/A 6 (10.01.14).
- 17/01/2014#2621587Ceses/DimisionesNombramientos
CONSERVAS BAIGORRI DE LUIS SL. Ceses/Dimisiones. Adm. Unico: CEBRIAN SAN MARTIN IGNACIO. Nombramientos. Adm. Unico: BAIGORRI COLAS FERMIN JAVIER. Datos registrales. T 1135 , F 85, S 8, H NA 22756, I/A 5 (10.01.14).
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
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 — Comercio al por mayor de frutas y hortalizas — are listed together.