HARINAS AZAGRA SL
Hoja Z438· NIF B50362201
- Registered address :
- Activity :
- Fabricación de productos de molinería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 843,64 €
- Director :
- Azagra Ortin Jose Antonio
Legal information
Legal information for HARINAS AZAGRA SL
Activity
HARINAS AZAGRA SL is a Sociedad Limitada (SL) with its registered office in Mallén (Zaragoza, Aragón). Its declared activity is “Fabricación de productos de molinería” (CNAE 1061). The Spanish commercial register has published 7 filings for this company, from 3 May 2019 to 29 May 2024, across 5 distinct types of filing. Its registered share capital is 35 843,64 €.
Economic activity (CNAE)
1061 · Fabricación de productos de molinería
Directors and representatives
Directors
Current
- Azagra Ortin Jose AntonioSince 24/04/2019Administrador Único
Former
- Azagra Ortin Ana Maria PazCeased on 24/04/2019Administrador Solidario
- Azagra Ortin Maria Del CarmenCeased on 24/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azagra Ortin Jose Antonio100 %
Individual · ultimate beneficial owner · since 16/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 8
- Reducción de capitalPublished 16/04/2024· Registered 09/04/2024· I/A 8
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 7
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 7
- Reducción de capitalPublished 03/05/2019· Registered 24/04/2019· I/A 7
- Modificaciones estatutariasPublished 03/05/2019· Registered 24/04/2019· I/A 7
Changes
- 16/04/2024Declaración de unipersonalidad
AZAGRA ORTIN JOSE ANTONIO
- 03/05/2019Modificaciones estatutarias
Capital · events
- 16/04/2024Reducción de capitalResulting capital: 35 843,64 €
- 03/05/2019Reducción de capitalResulting capital: 53 765,46 €
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)
- 29/05/2024#8099105
HARINAS AZAGRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H Z 438, I/A 10 (21.05.24).
- 16/04/2024#8036635Declaración de unipersonalidadReducción de capital
HARINAS AZAGRA SL. Declaración de unipersonalidad. Socio único: AZAGRA ORTIN JOSE ANTONIO. Reducción de capital. Importe reducción: 17.921,82 Euros. Resultante Suscrito: 35.843,64 Euros. Datos registrales. T 4402 , F 9, S 8, H Z 438, I/A 8 ( 9.04.24)… - 03/05/2019#5379273Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
HARINAS AZAGRA SL. Ceses/Dimisiones. Adm. Solid.: AZAGRA ORTIN MARIA DEL CARMEN;AZAGRA ORTIN ANA MARIA PAZ;AZAGRA ORTIN JOSE ANTONIO. Nombramientos. Adm. Unico: AZAGRA ORTIN JOSE ANTONIO. Reducción de capital. Importe reducción: 53.765,46 Euros. Resu…
Official documents
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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
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos de molinería — are listed together.