MARTIN NAVARRO SL
Hoja H8240· NIF B21008495
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- LAGUNA COSTA SOCIEDAD ANONIMA, FRANCISCO RICO SOCIEDAD ANONIMA
Legal information
Legal information for MARTIN NAVARRO SL
Activity
MARTIN NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 1 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- LAGUNA COSTA SOCIEDAD ANONIMASince 25/01/2022Administrador Solidario
- FRANCISCO RICO SOCIEDAD ANONIMASince 25/01/2022Administrador Solidario
Former
- Rodriguez Ramos Maria Del CarmenCeased on 25/01/2022Administrador Único
- Rico Aguirre FranciscoCeased on 18/01/2021Administrador Único
Authorised representatives
Former
- Martin Perez FaustinoCeased on 06/08/2021Apoderado
- Martin Vila FaustinoCeased on 06/08/2021Apoderado Mancomunado
- Rico Rodriguez Francisco JoseCeased on 06/08/2021Apoderado Solidario
- Leon Gutierrez Maria MagdalenaCeased on 06/08/2021Apoderado Mancomunado
- Martin Navarro IgnacioCeased on 06/08/2021Apoderado
- Rico Rodriguez Juan ManuelCeased on 06/08/2021Apoderado
- Martin Perez MiguelCeased on 06/08/2021Apoderado
- Martin Perez RafaelCeased on 06/08/2021Apoderado
- Ranchal Muñoz Jose AntonioCeased on 06/08/2021Apoderado Mancomunado
- Dominguez Marchant AsuncionCeased on 06/08/2021Apoderado Mancomunado
- Martin Pascual Del Pobil Maria Del CarmenCeased on 06/08/2021Apoderado Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 01/02/2023· Registered 12/01/2023· I/A 16
- Ceses/DimisionesPublished 03/02/2022· Registered 25/01/2022· I/A 15
- NombramientosPublished 03/02/2022· Registered 25/01/2022· I/A 15
- RevocacionesPublished 20/08/2021· Registered 06/08/2021· I/A 14
- Ceses/DimisionesPublished 04/02/2021· Registered 18/01/2021· I/A 13
- NombramientosPublished 04/02/2021· Registered 18/01/2021· I/A 13
- NombramientosPublished 26/12/2013
- NombramientosPublished 06/02/2009
Timeline (BORME)
- 01/02/2023#7362783Reelecciones
MARTIN NAVARRO SL. Reelecciones. Adm. Solid.: LAGUNA COSTA SOCIEDAD ANONIMA;FRANCISCO RICO SOCIEDAD ANONIMA. Datos registrales. T 673 , F 85, S 8, H H 8240, I/A 16 (12.01.23).
- 03/02/2022#6794294Ceses/DimisionesNombramientos
MARTIN NAVARRO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RAMOS MARIA DEL CARMEN. Nombramientos. Adm. Solid.: LAGUNA COSTA SOCIEDAD ANONIMA;FRANCISCO RICO SOCIEDAD ANONIMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 20/08/2021#6577954Revocaciones
MARTIN NAVARRO SL. Revocaciones. Apoderado: MARTIN NAVARRO IGNACIO;MARTIN PEREZ FAUSTINO;MARTIN PEREZ RAFAEL;MARTIN PEREZ MIGUEL;MARTIN NAVARRO IGNACIO. Apo.Sol.: MARTIN VILA FAUSTINO;MARTIN PASCUAL DEL POBIL MARIA DEL CARMEN. Apo.Manc.: MARTIN VILA … - 04/02/2021#6241834Ceses/DimisionesNombramientos
MARTIN NAVARRO SL. Ceses/Dimisiones. Adm. Unico: RICO AGUIRRE FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ RAMOS MARIA DEL CARMEN. Datos registrales. T 673 , F 84, S 8, H H 8240, I/A 13 (18.01.21).
- 26/12/2013#2602131Nombramientos
MARTIN NAVARRO SL. Nombramientos. Apoderado: RICO RODRIGUEZ JUAN MANUEL. Datos registrales. T 673 , F 83, S 8, H H 8240,H , I/ 12 .(17.12.13).
- 06/02/2009#56704Nombramientos
MARTIN NAVARRO SL. Nombramientos. Apo.Sol.: RICO RODRIGUEZ FRANCISCO JOSE;RICO AGUIRRE JESUS. Datos registrales. T 673 , F 82, S 8, H H 8240,H , I/ 11 .( 8.01.09).
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
Spanish companies in the same line of business — Cultivo de cítricos — are listed together.