FINCA HORNILLOS SL
Hoja NA40394· NIF B71431084
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2021
- Directors :
- Diaz Alvarez-Maldonado Jose Luis, Garces Rodrigo Jose Luis
Legal information
Legal information for FINCA HORNILLOS SL
Activity
FINCA HORNILLOS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 9 June 2021. The Spanish commercial register has published 6 filings for this company, from 9 June 2021 to 27 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
Explotación agropecuaria de fincas rústicas, ya sean de propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores. Y otros.
Directors and representatives
Directors
Current
- Diaz Alvarez-Maldonado Jose LuisSince 01/06/2021Administrador Solidario
- Garces Rodrigo Jose LuisSince 27/09/2021Administrador Solidario
Former
- Sanchez-Alciturri Diez LuisCeased on 27/09/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 09/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BLACK LABEL EQUITY I SCR SA100 %
Legal entity · since 09/06/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/10/2021· Registered 14/10/2021· I/A 3
- Ceses/DimisionesPublished 05/10/2021· Registered 27/09/2021· I/A 2
- NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 2
- ConstituciónPublished 09/06/2021· Registered 01/06/2021· I/A 1
- Declaración de unipersonalidadPublished 09/06/2021· Registered 01/06/2021· I/A 1
- NombramientosPublished 09/06/2021· Registered 01/06/2021· I/A 1
Changes
- 27/10/2021Cambio de domicilio social
C/ CORTES DE NAVARRA 5 1º DC (PAMPLONA)
- 09/06/2021Declaración de unipersonalidad
BLACK LABEL EQUITY I SCR SA
Capital · events
- 09/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 27/10/2021#6657799Cambio de domicilio social
FINCA HORNILLOS SL. Cambio de domicilio social. C/ CORTES DE NAVARRA 5 1º DC (PAMPLONA). Datos registrales. T 2024 , F 146, S 8, H NA 40394, I/A 3 (14.10.21).
- 05/10/2021#6627691Ceses/DimisionesNombramientos
FINCA HORNILLOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ-ALCITURRI DIEZ LUIS. Nombramientos. Adm. Solid.: GARCES RODRIGO JOSE LUIS. Datos registrales. T 2024 , F 146, S 8, H NA 40394, I/A 2 (27.09.21).
- 09/06/2021#6466248ConstituciónDeclaración de unipersonalidadNombramientos
FINCA HORNILLOS SL. Constitución. Comienzo de operaciones: 3.05.21. Objeto social: Explotación agropecuaria de fincas rústicas, ya sean de propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores. Y otros.…
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 2021
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.