HERMANOS UNAMUNO SL
Hoja NA4032· NIF B31121981
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 960,00 €
- Director :
- Unamuno Asarta Jose Ramon
Legal information
Legal information for HERMANOS UNAMUNO SL
Activity
HERMANOS UNAMUNO SL is a Sociedad Limitada (SL) with its registered office in Altsasu/Alsasua (Navarra). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 5 January 2009 to 4 March 2024, across 3 distinct types of filing. Its registered share capital is 192 960,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Unamuno Asarta Jose RamonSince 26/02/2024Administrador Único
Former
- Unamuno Asarta Jesus MariaCeased on 26/02/2024Administrador Único
- Unamuno Asarta EpifanioCeased on 25/02/2015Administrador Solidario
- Unamuno Asarta Francisco JavierCeased on 25/02/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 25
- NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 25
- Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 24
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 24
- Ampliación de capitalPublished 05/01/2009· Registered 22/12/2008· I/A 00022
Capital · events
- 05/01/2009Ampliación de capitalResulting capital: 192 960,00 € (+140 000,00 €)
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)
- 04/03/2024#7966917Ceses/DimisionesNombramientos
HERMANOS UNAMUNO SL. Ceses/Dimisiones. Adm. Unico: UNAMUNO ASARTA JESUS MARIA. Nombramientos. Adm. Unico: UNAMUNO ASARTA JOSE RAMON. Datos registrales. T 722 , F 152, S 8, H NA 4032, I/A 25 (26.02.24).
- 06/03/2015#3225536Ceses/DimisionesNombramientos
HERMANOS UNAMUNO SL. Ceses/Dimisiones. Adm. Solid.: UNAMUNO ASARTA JOSE RAMON;UNAMUNO ASARTA JESUS MARIA;UNAMUNO ASARTA EPIFANIO;UNAMUNO ASARTA FRANCISCO JAVIER. Nombramientos. Adm. Unico: UNAMUNO ASARTA JESUS MARIA. Otros conceptos: Cambio del Organ… - 03/11/2009#449950
HERMANOS UNAMUNO SL. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. ARTICULO 12.- La sociedad será administrada y representada por UN ADMINISTRADOR UNICO,por varios ADMINISTRADORES solidaria o conjuntamente, o porun CONSEJO DE ADMINISTRACION. Dato… - 05/01/2009#10390044Ampliación de capital
HERMANOS UNAMUNO SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 192.960,00 Euros. Datos registrales. T 722 , F 151, S 8, H NA004032, I/A00022 (22.12.08).
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 — Producción agrícola combinada con la producción ganadera — are listed together.