CONSERVAS LODOSILLA SL
Hoja NA43178· NIF B71508105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 000,00 €
- Incorporation :
- 08/07/2024
- Directors :
- Iturriaga Urbiola Diego Isidoro, Ochoa Martinez Iñaki
Legal information
Legal information for CONSERVAS LODOSILLA SL
Activity
CONSERVAS LODOSILLA SL is a Sociedad Limitada (SL) with its registered office in Lodosa (Navarra). It was incorporated on 8 July 2024. The Spanish commercial register has published 6 filings for this company, from 8 July 2024 to 18 September 2024, across 5 distinct types of filing. Its registered share capital is 44 000,00 €.
Corporate purpose
1.- La producción, compra, venta, almacenamiento, transformación, lavado, pelado y envasado, de todo tipo de frutas, verduras, hortalizas y legumbres. 2.- Elaboración de masas, platos y comidas preparadas. Y otras.
Directors and representatives
Directors
Current
- Iturriaga Urbiola Diego IsidoroSince 26/06/2024Administrador Solidario
- Ochoa Martinez IñakiSince 11/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 18/09/2024) : Iturriaga Urbiola Diego Isidoro
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 18/09/2024) : Iturriaga Urbiola Diego Isidoro
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 18/09/2024· Registered 11/09/2024· I/A 2
- NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 2
- Ampliación de capitalPublished 18/09/2024· Registered 11/09/2024· I/A 2
- ConstituciónPublished 08/07/2024· Registered 26/06/2024· I/A 1
- Declaración de unipersonalidadPublished 08/07/2024· Registered 26/06/2024· I/A 1
- NombramientosPublished 08/07/2024· Registered 26/06/2024· I/A 1
Changes
- 18/09/2024Pérdida del carácter de unipersonalidad
- 08/07/2024Declaración de unipersonalidad
ITURRIAGA URBIOLA DIEGO ISIDORO
Capital · events
- 18/09/2024Ampliación de capitalResulting capital: 44 000,00 € (+22 000,00 €)
- 08/07/2024ConstituciónInitial capital: 22 000,00 €
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)
- 18/09/2024#8256607Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
CONSERVAS LODOSILLA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ITURRIAGA URBIOLA DIEGO ISIDORO. Nombramientos. Adm. Solid.: ITURRIAGA URBIOLA DIEGO ISIDORO;OCHOA MARTINEZ IÑAKI. Ampliación de capital. Capital: 22.000,0… - 08/07/2024#8160105ConstituciónDeclaración de unipersonalidadNombramientos
CONSERVAS LODOSILLA SL. Constitución. Comienzo de operaciones: 6.06.24. Objeto social: 1.- La producción, compra, venta, almacenamiento, transformación, lavado, pelado y envasado, de todo tipo de frutas, verduras, hortalizas y legumbres. 2.- Elaborac…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.