HORTICOLAS NAVARRA SL
Hoja NA36676· NIF B71316772
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 27/03/2017
- Director :
- Valencia Soria Francisco Javier
Legal information
Legal information for HORTICOLAS NAVARRA SL
Activity
HORTICOLAS NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Caparroso (Navarra). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 27 March 2017. The Spanish commercial register has published 10 filings for this company, from 27 March 2017 to 11 February 2021, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
La actividad de agricultura y comercialización de producto agrícola.
Directors and representatives
Directors
Current
- Valencia Soria Francisco JavierSince 15/03/2017Administrador Único
Former
- Escalera Lapuerta RaquelCeased on 19/12/2019Administrador Único
- Soria Blazquez Maria IsabelCeased on 29/05/2018Administrador Único
Authorised representatives
Current
- Valencia Soria DanielSince 15/03/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2019· Registered 19/12/2019· I/A 5
- NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 5
- Cambio de domicilio socialPublished 30/12/2019· Registered 19/12/2019· I/A 5
- Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 4
- Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 3
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 3
- NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 2
- ConstituciónPublished 27/03/2017· Registered 15/03/2017· I/A 1
- NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 1
Changes
- 30/12/2019Cambio de domicilio social
CMNO DEL CEMENTERIO S/N (CAPARROSO)
- 06/06/2018Declaración de unipersonalidad
ESCALERA LAPUERTA RAQUEL
Capital · events
- 27/03/2017ConstituciónInitial capital: 3 500,00 €
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)
- 11/02/2021#6253602Cambio de identidad del socio único
HORTICOLAS NAVARRA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALENCIA SORIA FRANCISCO JAVIER. Datos registrales. T 1847 , F 126, S 8, H NA 36676, I/A 6 ( 3.02.21).
- 30/12/2019#5732745Ceses/DimisionesNombramientosCambio de domicilio social
HORTICOLAS NAVARRA SL. Ceses/Dimisiones. Adm. Unico: ESCALERA LAPUERTA RAQUEL. Nombramientos. Adm. Unico: VALENCIA SORIA FRANCISCO JAVIER. Cambio de domicilio social. CMNO DEL CEMENTERIO S/N (CAPARROSO). Datos registrales. T 1847 , F 126, S 8, H NA 3… - 06/06/2018#4912477Declaración de unipersonalidad
HORTICOLAS NAVARRA SL. Declaración de unipersonalidad. Socio único: ESCALERA LAPUERTA RAQUEL. Datos registrales. T 1847 , F 126, S 8, H NA 36676, I/A 4 (29.05.18).
- 06/06/2018#4912476Ceses/DimisionesNombramientos
HORTICOLAS NAVARRA SL. Ceses/Dimisiones. Adm. Unico: SORIA BLAZQUEZ MARIA ISABEL. Nombramientos. Adm. Unico: ESCALERA LAPUERTA RAQUEL. Datos registrales. T 1847 , F 125, S 8, H NA 36676, I/A 3 (29.05.18).
- 27/03/2017#4308601Nombramientos
HORTICOLAS NAVARRA SL. Nombramientos. Apoderado: VALENCIA SORIA DANIEL;VALENCIA SORIA FRANCISCO JAVIER. Datos registrales. T 1847 , F 124, S 8, H NA 36676, I/A 2 (15.03.17).
- 27/03/2017#4308600ConstituciónNombramientos
HORTICOLAS NAVARRA SL. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: La actividad de agricultura y comercialización de producto agrícola. Domicilio: POLIG LA SERNA, CALLE C, CENTRO DE NEGOCIOS, 2ª PL (TUDELA). Capital: 3.500,00 Euro…
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· Incorporated 2017
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.