FINCA NAVARREDONDA SL
Hoja M287547· NIF A83067090
- Registered address :
- Activity :
- Cultivos no perennes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Cervantes Conrado
- Former name :
- NEW OCCIDENT PROMOTIONS SA
Legal information
Legal information for FINCA NAVARREDONDA SL
Activity
FINCA NAVARREDONDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivos no perennes” (CNAE 011). The Spanish commercial register has published 6 filings for this company, from 15 April 2013 to 3 December 2018, across 5 distinct types of filing.
Economic activity (CNAE)
011 · Cultivos no perennes
Corporate purpose
La agricultura. La comercialización al por mayor y al por menor delos derivados de la agricultura. Su distribución entre consumidores. La transformación de todo tipo de productos agrícolas. La compra, venta y comercialización de maquinaria destinada a la agricultura. Página web de la sociedad. Creación de la página web corporativa: www.fincanavarredonda.es.
Directors and representatives
Directors
Current
- Martinez Cervantes ConradoSince 04/04/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 03/12/2018· Registered 26/11/2018· I/A 6
- Modificaciones estatutariasPublished 03/12/2018· Registered 26/11/2018· I/A 6
- Cambio de denominación socialPublished 03/12/2018· Registered 26/11/2018· I/A 6
- Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 6
- Cambio de objeto socialPublished 03/12/2018· Registered 26/11/2018· I/A 6
- ReeleccionesPublished 15/04/2013· Registered 04/04/2013· I/A 5
Changes
- 03/12/2018Cambio de domicilio social
PASEO DE LA FLORIDA 18, 7º C (MADRID)
- 03/12/2018Cambio de objeto social
La agricultura. La comercialización al por mayor y al por menor delos derivados de la agricultura. Su distribución entre consumidores. La transformación de todo tipo de productos agrícolas. La compra, venta y comercialización de maquinaria destinada a la agricultura. Página web de la sociedad. Creación de la página web corporativa: www.fincanavarredonda.es.
- 03/12/2018Modificaciones estatutarias
Timeline (BORME)
- 03/12/2018#5157300
Company name: NEW OCCIDENT PROMOTIONS SA
ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialNEW OCCIDENT PROMOTIONS SA. Transformación de sociedad. Denominación y forma adoptada: NEW OCCIDENT PROMOTIONS SL. Reelecciones. Adm. Unico: MARTINEZ CERVANTES CONRADO. Modificaciones estatutarias. Se modifica el artículo 27.. Cambio de denominación … - 15/04/2013#2226935
Company name: NEW OCCIDENT PROMOTIONS SA
ReeleccionesNEW OCCIDENT PROMOTIONS SA. Reelecciones. Adm. Unico: MARTINEZ CERVANTES CONRADO. Datos registrales. T 16827 , F 157, S 8, H M 287547, I/A 5 ( 4.04.13).
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 — Cultivos no perennes — are listed together.