HARINAS AZAGRA SL

Hoja Z438· NIF B50362201

VigenteZaragoza
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

NIF
Hoja registral
IRUS1000106001643
Legal formSociedad Limitada (SL)
Share capital35 843,64 €
LocalityMallén
Phone
Register referenceTomo 4402 · Folio 9 · Hoja Z438
StatusVigente

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

Former

Directors network map

2 nodes Person Company
HARINAS AZAGRA SLAzagra Ortin Jose AntonioAzagra Ortin Jose An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HARINAS AZAGRA SLAzagra Ortin Jose AntonioAzagra Ortin Jose An…

Beneficial owner (UBO)

Azagra Ortin Jose Antonio100 %

Individual · ultimate beneficial owner · since 16/04/2024

Beneficial owner network map

2 nodes Person Company
HARINAS AZAGRA SLAzagra Ortin Jose AntonioAzagra Ortin Jose An…

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 8
  2. Reducción de capitalPublished 16/04/2024· Registered 09/04/2024· I/A 8
  3. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 7
  4. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 7
  5. Reducción de capitalPublished 03/05/2019· Registered 24/04/2019· I/A 7
  6. Modificaciones estatutariasPublished 03/05/2019· Registered 24/04/2019· I/A 7

Changes

  1. 16/04/2024Declaración de unipersonalidad

    AZAGRA ORTIN JOSE ANTONIO

  2. 03/05/2019Modificaciones estatutarias

Capital · events

  1. 16/04/2024Reducción de capital
    Resulting capital: 35 843,64 €
  2. 03/05/2019Reducción de capital
    Resulting 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)

  1. 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).
  2. 16/04/2024#8036635
    Declaración 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)
  3. 03/05/2019#5379273
    Ceses/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

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 Valverde, 1., ZARAGOZA, MALLÉN
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 — Fabricación de productos de molinería — are listed together.