CONSERVERA NAVARRA SA

Hoja NA8760· NIF A31034911

VigenteNavarra
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Director :
Zuñiga Ascunce Gonzalo

Legal information

Legal information for CONSERVERA NAVARRA SA

NIF
Hoja registral
IRUS1000191876465
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 396 · Folio 55 · Hoja NA8760
StatusVigente

Activity

CONSERVERA NAVARRA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 6 filings for this company, from 16 November 2016 to 18 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSERVERA NAVARRA SAZuñiga Ascunce GonzaloZuñiga Ascunce Gonza…GDO 88 FORMACION, CONSULTORIA Y NUEVAS TECNOLOGIAS SLGDO 88 FORMACION, CO…BELINK GLOBAL SERVICES SLBELINK GLOBAL SERVIC…UROLA XXI SOCIEDAD LIMITADAUROLA XXI SOCIEDAD L…ZIGA NETWORKS SLZIGA NETWORKS SL

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2017· Registered 10/01/2017· I/A 17
  2. Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 17
  3. Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 16
  4. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 16
  5. Modificaciones estatutariasPublished 16/11/2016· Registered 08/11/2016· I/A 16
  6. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 15

Changes

  1. 18/01/2017Cambio de domicilio social

    AVDA SANCHO EL FUERTE 69 2º C (PAMPLONA)

  2. 18/01/2017Modificaciones estatutarias
  3. 16/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2017#4198011
    Modificaciones estatutariasCambio de domicilio social
    CONSERVERA NAVARRA SA. Modificaciones estatutarias. Modificación íntegra de los estatutos sociales al objeto de adaptarlos a la legislación vigente. Cambio de domicilio social. AVDA SANCHO EL FUERTE 69 2º C (PAMPLONA). Datos registrales. T 396 , F 55…
  2. 16/11/2016#4111062
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSERVERA NAVARRA SA. Ceses/Dimisiones. Consejero: ZUÑIGA ASCUNCE GONZALO. Presidente: ZUÑIGA ASCUNCE GONZALO. Consejero: MONASTERIO FALCON MAXIMO ANTONIO. Secretario: MONASTERIO FALCON MAXIMO ANTONIO. Consejero: ZUÑIGA ASCUNCE MARIA EUGENIA. Nombra…
  3. 16/11/2016#4111061
    Nombramientos
    CONSERVERA NAVARRA SA. Nombramientos. Consejero: ZUÑIGA ASCUNCE GONZALO. Presidente: ZUÑIGA ASCUNCE GONZALO. Consejero: MONASTERIO FALCON MAXIMO ANTONIO. Secretario: MONASTERIO FALCON MAXIMO ANTONIO. Consejero: ZUÑIGA ASCUNCE MARIA EUGENIA. Otros con…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANCHO EL FUERTE 69 2º C (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector