HORTICOLAS NAVARRA SL

Hoja NA36676· NIF B71316772

VigenteNavarra
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

NIF
Hoja registral
IRUS1000205570771
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date27/03/2017
LocalityCaparroso
Register referenceTomo 1847 · Folio 126 · Hoja NA36676
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HORTICOLAS NAVARRA SLValencia Soria Francisco JavierValencia Soria Franc…CULTIVO DE PLANTAS SLCULTIVO DE PLANTAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HORTICOLAS NAVARRA SLEscalera Lapuerta RaquelEscalera Lapuerta Ra…CULTIVO DE PLANTAS SLCULTIVO DE PLANTAS SL

Beneficial owner (UBO)

Escalera Lapuerta Raquel100 %

Individual · ultimate beneficial owner · since 06/06/2018

Beneficial owner network map

3 nodes Person Company
HORTICOLAS NAVARRA SLEscalera Lapuerta RaquelEscalera Lapuerta Ra…CULTIVO DE PLANTAS SLCULTIVO DE PLANTAS SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2019· Registered 19/12/2019· I/A 5
  2. NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 5
  3. Cambio de domicilio socialPublished 30/12/2019· Registered 19/12/2019· I/A 5
  4. Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 4
  5. Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 3
  6. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 3
  7. NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 2
  8. ConstituciónPublished 27/03/2017· Registered 15/03/2017· I/A 1
  9. NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 30/12/2019Cambio de domicilio social

    CMNO DEL CEMENTERIO S/N (CAPARROSO)

  2. 06/06/2018Declaración de unipersonalidad

    ESCALERA LAPUERTA RAQUEL

Capital · events

  1. 27/03/2017Constitución
    Initial 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)

  1. 11/02/2021#6253602
    Cambio 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).
  2. 30/12/2019#5732745
    Ceses/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
  3. 06/06/2018#4912477
    Declaración 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).
  4. 06/06/2018#4912476
    Ceses/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).
  5. 27/03/2017#4308601
    Nombramientos
    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).
  6. 27/03/2017#4308600
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL CEMENTERIO S/N (CAPARROSO), Caparroso, Navarra
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.