IMPROSERGA NORTE SOCIEDAD LIMITADA
Hoja Z27281
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Sagues Adrian Jose
- Former name :
- ANKA FRANCO ARAGON SL
Legal information
Legal information for IMPROSERGA NORTE SOCIEDAD LIMITADA
Activity
IMPROSERGA NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 29 November 2013 to 20 March 2018, across 6 distinct types of filing.
Corporate purpose
Compra, venta, importación y exportación de productos para ganadería. Atención, cuidados y mantenimiento de ganado.
Directors and representatives
Directors
Current
- Gonzalez Sagues Adrian JoseSince 09/10/2017Administrador Único
Former
- Franco Clemente Francisco JavierCeased on 09/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/03/2018· Registered 14/03/2018· I/A 4
- Cambio de denominación socialPublished 20/03/2018· Registered 14/03/2018· I/A 4
- Cambio de objeto socialPublished 20/03/2018· Registered 14/03/2018· I/A 4
- Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 3
- NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 3
- Modificaciones estatutariasPublished 29/11/2013· Registered 21/11/2013· I/A 2
Timeline (BORME)
- 20/03/2018#4803114
Company name: ANKA FRANCO ARAGON SL
Declaración de unipersonalidadCambio de denominación socialCambio de objeto socialANKA FRANCO ARAGON SL. Declaración de unipersonalidad. Socio único: GONZALEZ SAGUES ADRIAN. Cambio de denominación social. IMPROSERGA NORTE SOCIEDAD LIMITADA. Cambio de objeto social. Compra, venta, importación y exportación de productos para ganader… - 17/10/2017#4579748
Company name: ANKA FRANCO ARAGON SL
Ceses/DimisionesNombramientosANKA FRANCO ARAGON SL. Ceses/Dimisiones. Adm. Solid.: FRANCO CLEMENTE FRANCISCO JAVIER;GONZALEZ SAGUES ADRIAN JOSE. Nombramientos. Adm. Unico: GONZALEZ SAGUES ADRIAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 29/11/2013#2563074
Company name: ANKA FRANCO ARAGON SL
Modificaciones estatutariasANKA FRANCO ARAGON SL. Modificaciones estatutarias. : "Artículo Decimonoveno.- El cargo de administrador será retribuido. La retribución del órgano de administración de la sociedad consistirá en una asignación fija en concepto de sueldo que determina…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.