GRANJA ESPARZA SL
Hoja NA6455· NIF B31077514
- 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
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
- Esparza Esparza Maria RosarioSince 29/06/2012PresidenteConsejero Delegado Mancomunado
- Esparza Esparza Jesus JavierConsejero Delegado Mancomunado
- Esparza Esparza Maria LuisaConsejero Delegado Mancomunado
Former
- Esparza Esparza SantiagoCeased on 29/06/2012Consejero
Auditors
Current
- Since 11/09/2012
Directors network map
Registered actos
- ReeleccionesPublished 21/09/2012· Registered 11/09/2012· I/A 28
- Ceses/DimisionesPublished 10/07/2012· Registered 29/06/2012· I/A 27
- NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 27
- Ceses/DimisionesPublished 11/11/2009· Registered 30/10/2009· I/A 00026
- NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 00026
Timeline (BORME)
- 21/09/2012#1903733Reelecciones
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).
- 10/07/2012#1809934Ceses/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… - 11/11/2009#459877Ceses/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
Prospect
Spanish companies in the same line of business — Procesado y conservación de volatería — are listed together.