GRANJA ESPARZA SL

Hoja NA6455· NIF B31077514

VigenteNavarra
Registered address :
Activity :
Procesado y conservación de volatería
Legal form :
Sociedad Limitada (SL)
Directors :
Esparza Esparza Maria Rosario, Esparza Esparza Jesus Javier, Esparza Esparza Maria Luisa

Legal information

Legal information for GRANJA ESPARZA SL

NIF
Hoja registral
IRUS1000193079157
Legal formSociedad Limitada (SL)
LocalitySan Adrián
Phone
Register referenceTomo 297 · Folio 42 · Hoja NA6455
StatusVigente

Activity

GRANJA ESPARZA SL is a Sociedad Limitada (SL) with its registered office in San Adrián (Navarra). Its declared activity is “Procesado y conservación de volatería” (CNAE 1012). The Spanish commercial register has published 5 filings for this company, from 11 November 2009 to 21 September 2012, across 3 distinct types of filing.

Economic activity (CNAE)

1012 · Procesado y conservación de volatería

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
GRANJA ESPARZA SLEsparza Esparza Maria RosarioEsparza Esparza Mari…Esparza Esparza Jesus JavierEsparza Esparza Jesu…Esparza Esparza Maria LuisaEsparza Esparza Mari…

Registered actos

  1. ReeleccionesPublished 21/09/2012· Registered 11/09/2012· I/A 28
  2. Ceses/DimisionesPublished 10/07/2012· Registered 29/06/2012· I/A 27
  3. NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 27
  4. Ceses/DimisionesPublished 11/11/2009· Registered 30/10/2009· I/A 00026
  5. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 00026

Timeline (BORME)

  1. 21/09/2012#1903733
    Reelecciones
    GRANJA ESPARZA SL. Reelecciones. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 297 , F 42, S 8, H NA 6455, I/A 28 (11.09.12).
  2. 10/07/2012#1809934
    Ceses/DimisionesNombramientos
    GRANJA ESPARZA SL. Ceses/Dimisiones. Consejero: ESPARZA ESPARZA SANTIAGO. Presidente: ESPARZA ESPARZA SANTIAGO. Cons.Del.Man: ESPARZA ESPARZA SANTIAGO. Nombramientos. Presidente: ESPARZA ESPARZA MARIA ROSARIO. Otros conceptos: RATIFICADA la gestión r
  3. 11/11/2009#459877
    Ceses/DimisionesNombramientos
    GRANJA ESPARZA SL. Ceses/Dimisiones. Auditor Titu: CASADO ALCALDE LUIS FELIPE. Auditor Sup.: BRUN BARCOS JESUS. Nombramientos. Auditor: AUDITORES ASOCIADOS DEL NORTE SLP. Datos registrales. T 297 , F 41, S 8, H NA006455, I/A00026 (30.10.09).

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 addressCAMINO DEL MARINAL, S/N-SAN ADRIAN, NAVARRA, SAN ADRIAN
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 — Procesado y conservación de volatería — are listed together.