NAVA LAS HERAS SL
Hoja NA10090· NIF B50525047
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 354,22 €
- Director :
- Fraguas Adrian Ricardo Jesus
Legal information
Legal information for NAVA LAS HERAS SL
Activity
NAVA LAS HERAS SL is a Sociedad Limitada (SL) with its registered office in Villafranca (Navarra). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 3 filings for this company, from 22 May 2014 to 6 February 2025, across 3 distinct types of filing. Its registered share capital is 210 354,22 €.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Directors and representatives
Directors
Current
- Fraguas Adrian Ricardo JesusAdministrador Único
Authorised representatives
Current
- Cirauqui Martinez AnaSince 29/01/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 17
- Modificaciones estatutariasPublished 07/03/2023· Registered 27/02/2023· I/A 16
- Ampliación de capitalPublished 22/05/2014· Registered 30/04/2014· I/A 15
Changes
- 07/03/2023Modificaciones estatutarias
Capital · events
- 22/05/2014Ampliación de capitalResulting capital: 210 354,22 € (+80 535,61 €)
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)
- 06/02/2025#8477411Nombramientos
NAVA LAS HERAS SL. Nombramientos. Apoderado: CIRAUQUI MARTINEZ ANA. Datos registrales. S 8 , H NA 10090, I/A 17 (29.01.25).
- 07/03/2023#7425059Modificaciones estatutarias
NAVA LAS HERAS SL. Modificaciones estatutarias. Modificado el artículo 19º de los Estatutos, relativo a la retribución del órgano de administración. Datos registrales. T 469 , F 36, S 8, H NA 10090, I/A 16 (27.02.23).
- 22/05/2014#2816688Ampliación de capital
NAVA LAS HERAS SL. Ampliación de capital. Capital: 80.535,61 Euros. Resultante Suscrito: 210.354,22 Euros. Datos registrales. T 469 , F 36, S 8, H NA 10090, I/A 15 (30.04.14).
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 — Otras explotaciones de ganado — are listed together.