GONAMA ALIMENTACION SL

Hoja NA32001· NIF B71085864

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
304 000,00 €
Incorporation :
18/04/2012
Director :
Lobera Napal Cristina

Legal information

Legal information for GONAMA ALIMENTACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital304 000,00 €
Incorporation date18/04/2012
LocalityFustiñana
Phone
Register referenceTomo 1613 · Folio 166 · Hoja NA32001
StatusVigente

Activity

GONAMA ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). It was incorporated on 18 April 2012. The Spanish commercial register has published 10 filings for this company, from 18 April 2012 to 30 March 2020, across 6 distinct types of filing. Its registered share capital is 304 000,00 €.

Corporate purpose

a.- La instalación, arriendo y explotación de fábricas de conservas, partiendo de toda clase de materias primas animales, vegetales, sus derivados, sustitutivos y manipulados. b.- La instalación, arriendo y explotación de frigoríficos y túneles de congelación en la misma forma anteriormente expuesta.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GONAMA ALIMENTACION SLLobera Napal CristinaLobera Napal Cristina

Registered actos

  1. Ceses/DimisionesPublished 30/03/2020· Registered 17/03/2020· I/A 5
  2. NombramientosPublished 30/03/2020· Registered 17/03/2020· I/A 5
  3. Cambio de domicilio socialPublished 30/03/2020· Registered 17/03/2020· I/A 5
  4. Ceses/DimisionesPublished 28/09/2016· Registered 19/09/2016· I/A 4
  5. NombramientosPublished 28/09/2016· Registered 19/09/2016· I/A 4
  6. Cambio de domicilio socialPublished 28/09/2016· Registered 19/09/2016· I/A 4
  7. Ampliación de capitalPublished 29/02/2016· Registered 09/02/2016· I/A 3
  8. Modificaciones estatutariasPublished 18/03/2015· Registered 27/02/2015· I/A 2
  9. ConstituciónPublished 18/04/2012· Registered 02/04/2012· I/A 1
  10. NombramientosPublished 18/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 30/03/2020Cambio de domicilio social

    POLIG INDUSTRIAL SANTOS, JUSTO Y PASTOR, CALLE C (FUSTIÑANA)

  2. 28/09/2016Cambio de domicilio social

    C/ GAZTAMBIDE CARRERA 8 ENTR

  3. 18/03/2015Modificaciones estatutarias

Capital · events

  1. 29/02/2016Ampliación de capital
    Resulting capital: 304 000,00 € (+300 000,00 €)
  2. 18/04/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 30/03/2020#5861410
    Ceses/DimisionesNombramientosCambio de domicilio social
    GONAMA ALIMENTACION SL. Ceses/Dimisiones. Adm. Unico: LOBERA NAPAL PATRICIA. Nombramientos. Adm. Unico: LOBERA NAPAL CRISTINA. Cambio de domicilio social. POLIG INDUSTRIAL SANTOS, JUSTO Y PASTOR, CALLE C (FUSTIÑANA). Datos registrales. T 1613 , F 166…
  2. 28/09/2016#4039987
    Ceses/DimisionesNombramientosCambio de domicilio social
    GONAMA ALIMENTACION SL. Ceses/Dimisiones. Adm. Unico: CUNCHILLOS HIDALGO EMILIO. Nombramientos. Adm. Unico: LOBERA NAPAL PATRICIA. Cambio de domicilio social. C/ GAZTAMBIDE CARRERA 8 ENTR. (TUDELA). Datos registrales. T 1613 , F 166, S 8, H NA 32001,…
  3. 29/02/2016#3739957
    Ampliación de capital
    GONAMA ALIMENTACION SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 304.000,00 Euros. Datos registrales. T 1613 , F 165, S 8, H NA 32001, I/A 3 ( 9.02.16).
  4. 18/03/2015#3242590
    Modificaciones estatutarias
    GONAMA ALIMENTACION SL. Modificaciones estatutarias. Modificado el artículo 13º relativo al órgano de administración y su retribución.. Datos registrales. T 1613 , F 165, S 8, H NA 32001, I/A 2 (27.02.15).
  5. 18/04/2012#1689709
    ConstituciónNombramientos
    GONAMA ALIMENTACION SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: a.- La instalación, arriendo y explotación de fábricas de conservas, partiendo de toda clase de materias primas animales, vegetales, sus derivados, sustitutivos y…

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 2012

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 addressPOLIG INDUSTRIAL SANTOS, JUSTO Y PASTOR, CALLE C (FUSTIÑANA), Fustiñana, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province