HIJOS DE BENJAMIN NAVAS SA

Hoja VA2055· NIF A47018346

VigenteValladolid
Registered address :
Activity :
Fabricación de quesos
Legal form :
Sociedad Anónima (SA)
Directors :
Navas Moreda Fernando Benjamin, Navas Moreda Eusebio, Navas Moreda Jacinto

Legal information

Legal information for HIJOS DE BENJAMIN NAVAS SA

NIF
Hoja registral
IRUS1000103461553
Legal formSociedad Anónima (SA)
LocalityCarpio
Register referenceTomo 400 · Folio 178 · Hoja VA2055
StatusVigente

Activity

HIJOS DE BENJAMIN NAVAS SA is a Sociedad Anónima (SA) with its registered office in Carpio (Valladolid, Castilla y León). Its declared activity is “Fabricación de quesos” (CNAE 1053). The Spanish commercial register has published 7 filings for this company, from 24 December 2010 to 14 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1053 · Fabricación de quesos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 11
  2. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 11
  3. Ampliacion del objeto socialPublished 01/08/2012· Registered 23/07/2012· I/A 10
  4. Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 8
  5. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 8

Changes

  1. 01/08/2012Ampliación del objeto social

    Prestación de todo tipo de servicios agrícolas y ganaderos.

Timeline (BORME)

  1. 14/06/2021#6474043
    HIJOS DE BENJAMIN NAVAS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 400 , F 178, S 8, H VA 2055, I/A 11 N ( 7.06.21).
  2. 17/11/2015#3589794
    Ceses/DimisionesNombramientos
    HIJOS DE BENJAMIN NAVAS SA. Ceses/Dimisiones. Consejero: NAVAS MOREDA FERNANDO BENJAMIN;NAVAS MOREDA JACINTO;NAVAS MOREDA EUSEBIO. Presidente: NAVAS MOREDA FERNANDO BENJAMIN. Secretario: NAVAS MOREDA EUSEBIO. Cons.Del.Man: NAVAS MOREDA FERNANDO BENJA…
  3. 01/08/2012#1841836
    Ampliacion del objeto social
    HIJOS DE BENJAMIN NAVAS SA. Ampliacion del objeto social. Prestación de todo tipo de servicios agrícolas y ganaderos. Datos registrales. T 400 , F 177, S 8, H VA 2055, I/A 10 (23.07.12).
  4. 24/12/2010#1001846
    HIJOS DE BENJAMIN NAVAS SA. Otros conceptos: Las facultades delegadas en los Consejeros Delegados seránejercitadas Mancomunamente por al menos dos de ellos. Datos registrales. T 400 , F 177, S 8, H VA 2055, I/A 9 (15.12.10).
  5. 24/12/2010#1001845
    Ceses/DimisionesNombramientos
    HIJOS DE BENJAMIN NAVAS SA. Ceses/Dimisiones. Consejero: NAVAS MOREDA FERNANDO BENJAMIN;NAVAS MOREDA JACINTO;NAVAS MOREDA EUSEBIO;NAVAS LUENGO CARLOS;NAVAS MUÑOZ MARTA;NAVAS BARROCAL EUSEBIO. Presidente: NAVAS MOREDA FERNANDO BENJAMIN. Vicepresid.: N…

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.

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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.

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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.

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 addressGeneral Franco s/n, VALLADOLID, CARPIO
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 quesos — are listed together.

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