EXPLOTACIONES AGRICOLAS EL AISLAO SL

Hoja NA3776· NIF B31111990

VigenteNavarra
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Directors :
Guerendiain Azpiroz Alberto, Cilviti Oyarzun Maria Francisca

Legal information

Legal information for EXPLOTACIONES AGRICOLAS EL AISLAO SL

NIF
Hoja registral
IRUS1000192696678
Legal formSociedad Limitada (SL)
LocalityOdieta
Register referenceTomo 178 · Folio 111 · Hoja NA3776
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS EL AISLAO SL is a Sociedad Limitada (SL) with its registered office in Odieta (Navarra). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 3 August 2022 to 28 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
EXPLOTACIONES AGRICOL…Cilviti Oyarzun Maria FranciscaCilviti Oyarzun Mari…Guerendiain Azpiroz AlbertoGuerendiain Azpiroz …HIBRIDACION TERMOSOLAR NAVARRA SLHIBRIDACION TERMOSOL…EUROPEA DEL VIENTO SLEUROPEA DEL VIENTO SLSOLAR FOTOVOLTAICA NAVARRA SLSOLAR FOTOVOLTAICA N…OLVEGA LACTEOS NATURALES SLOLVEGA LACTEOS NATUR…TORTILLAS A TU GUSTO SLTORTILLAS A TU GUSTO…LECHERIA SORIANA SLLECHERIA SORIANA SLRONCALACT SARONCALACT SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPLOTACIONES AGRICOL…Valle De Odieta SclValle De Odieta SclLECHERIA SORIANA SLLECHERIA SORIANA SL

Beneficial owner (UBO)

Valle De Odieta Scl100 %

Individual · ultimate beneficial owner · since 22/11/2024

Beneficial owner network map

3 nodes Person Company
EXPLOTACIONES AGRICOL…Valle De Odieta SclValle De Odieta SclLECHERIA SORIANA SLLECHERIA SORIANA SL

Registered actos

  1. RevocacionesPublished 28/11/2024· Registered 20/11/2024· I/A 20
  2. Declaración de unipersonalidadPublished 22/11/2024· Registered 18/11/2024· I/A 19
  3. Ceses/DimisionesPublished 22/11/2024· Registered 18/11/2024· I/A 19
  4. NombramientosPublished 22/11/2024· Registered 18/11/2024· I/A 19
  5. Cambio de domicilio socialPublished 22/11/2024· Registered 18/11/2024· I/A 19
  6. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 18

Changes

  1. 22/11/2024Cambio de domicilio social

    C/ SANTA CATALINA, 15, CIAURRIZ 31799 (ODIETA)

  2. 22/11/2024Declaración de unipersonalidad

    VALLE DE ODIETA SCL

Timeline (BORME)

  1. 28/11/2024#8368458
    Revocaciones
    EXPLOTACIONES AGRICOLAS EL AISLAO SL. Revocaciones. Apoderado: CHUECA MUÑOZ CESAREO NICOLAS. Datos registrales. S 8 , H NA 3776, I/A 20 (20.11.24).
  2. 22/11/2024#8359119
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES AGRICOLAS EL AISLAO SL. Declaración de unipersonalidad. Socio único: VALLE DE ODIETA SCL. Ceses/Dimisiones. Adm. Unico: CHUECA MUÑOZ JUAN MANUEL. Nombramientos. Adm. Solid.: GUERENDIAIN AZPIROZ ALBERTO;CILVITI OYARZUN MARIA FRANCISCA. O
  3. 03/08/2022#7103085
    Nombramientos
    EXPLOTACIONES AGRICOLAS EL AISLAO SL. Nombramientos. Apoderado: CHUECA MUÑOZ CESAREO NICOLAS. Datos registrales. T 178 , F 111, S 8, H NA 3776, I/A 18 (27.07.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA CATALINA, 15, CIAURRIZ 31799 (ODIETA), Odieta, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.