HUEVOS NAVARRETE SL

Hoja MA142358· NIF B93582500

VigenteMálaga
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/12/2017
Directors :
Navarrete Gallardo Dolores, Navarrete Gallardo Francisco, Navarrete Gallardo Maria Jose

Legal information

Legal information for HUEVOS NAVARRETE SL

NIF
Hoja registral
IRUS1000046020958
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/12/2017
LocalityMálaga
Register referenceTomo 5674 · Folio 127 · Hoja MA142358
StatusVigente

Activity

HUEVOS NAVARRETE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). It was incorporated on 7 December 2017. The Spanish commercial register has published 9 filings for this company, from 7 December 2017 to 11 July 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Corporate purpose

1. La explotación avícola y actividades accesorias. A dicha actividad/es, le/s corresponde/n el CNAE 0147: Avicultura. 2. La explotación agrícola cultivos de cítricos y otros árboles frutales. A dicha actividad/es, le/s corresponde/n el/los CNAE 0123: Cultivo de Cítricos; y CNAE 0125: Cultivo de otr.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HUEVOS NAVARRETE SLNavarrete Gallardo DoloresNavarrete Gallardo D…Navarrete Gallardo FranciscoNavarrete Gallardo F…Navarrete Gallardo Maria JoseNavarrete Gallardo M…AVICOLAS CAMPANILLAS SLAVICOLAS CAMPANILLAS…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 3
  2. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 3
  3. Modificaciones estatutariasPublished 11/07/2024· Registered 04/07/2024· I/A 3
  4. Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 2
  5. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 2
  6. Ampliación de capitalPublished 15/02/2018· Registered 07/02/2018· I/A 2
  7. Modificaciones estatutariasPublished 15/02/2018· Registered 07/02/2018· I/A 2
  8. ConstituciónPublished 07/12/2017· Registered 28/11/2017· I/A 1
  9. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 1

Changes

  1. 11/07/2024Modificaciones estatutarias
  2. 15/02/2018Modificaciones estatutarias

Capital · events

  1. 15/02/2018Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 07/12/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/07/2024#8165622
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HUEVOS NAVARRETE SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRETE GALLARDO FRANCISCO;NAVARRETE GALLARDO MARIA JOSE. Nombramientos. Adm. Mancom.: NAVARRETE GALLARDO FRANCISCO;NAVARRETE GALLARDO MARIA JOSE;NAVARRETE GALLARDO DOLORES. Modificaciones estatu…
  2. 15/02/2018#4750041
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HUEVOS NAVARRETE SL. Ceses/Dimisiones. Adm. Solid.: NAVARRETE GALLARDO MARIA JOSE;NAVARRETE GALLARDO FRANCISCO. Nombramientos. Adm. Mancom.: NAVARRETE GALLARDO FRANCISCO;NAVARRETE GALLARDO MARIA JOSE. Ampliación de capital. Capital: 1.000,00 Euros. R…
  3. 07/12/2017#4651797
    ConstituciónNombramientos
    HUEVOS NAVARRETE SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: 1. La explotación avícola y actividades accesorias. A dicha actividad/es, le/s corresponde/n el CNAE 0147: Avicultura. 2. La explotación agrícola cultivos de cítrico…

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 addressC/ JOSE CALDERON 134 - BDA, Málaga
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 cítricos — are listed together.

Prospect this sectorAll companies in this sector