NAVAGRAS SL
Hoja NA8064· NIF B31484413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Suescun Fernandez Iñigo, Suescun Fernandez Sandra
Legal information
Legal information for NAVAGRAS SL
Activity
NAVAGRAS SL is a Sociedad Limitada (SL) with its registered office in Andosilla (Navarra). The Spanish commercial register has published 5 filings for this company, from 9 May 2019 to 29 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5226
Corporate purpose
La compra y adquisición, recogida, inclusive la importación, de grasas, sebos, mantecas animales y vegetales, tripas, menudos, chicharrones, huesos, harinas de carne y grasas fundidas procedentes de mataderos, salas de despiece y fundiciones y otros.
Directors and representatives
Directors
Current
- Suescun Fernandez IñigoSince 29/04/2019Administrador Mancomunado
- Suescun Fernandez SandraSince 29/04/2019Administrador Mancomunado
Authorised representatives
Current
- Suescun Millan RaulSince 24/03/2020Apoderado
Former
- Fernandez Roldan GloriaCeased on 12/09/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/09/2022· Registered 12/09/2022· I/A 15
- NombramientosPublished 02/04/2020· Registered 24/03/2020· I/A 8
- Ceses/DimisionesPublished 09/05/2019· Registered 29/04/2019· I/A 13
- NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 13
- Cambio de objeto socialPublished 09/05/2019· Registered 29/04/2019· I/A 13
Changes
- 09/05/2019Cambio de objeto social
La compra y adquisición, recogida, inclusive la importación, de grasas, sebos, mantecas animales y vegetales, tripas, menudos, chicharrones, huesos, harinas de carne y grasas fundidas procedentes de mataderos, salas de despiece y fundiciones y otros.
Timeline (BORME)
- 29/09/2022#7177219Revocaciones
NAVAGRAS SL. Revocaciones. Apoderado: FERNANDEZ ROLDAN GLORIA. Datos registrales. T 1587 , F 91, S 8, H NA 8064, I/A 15 (12.09.22).
- 02/04/2020#5863884Nombramientos
NAVAGRAS SL. Nombramientos. Apoderado: SUESCUN MILLAN RAUL. Datos registrales. T 366 , F 140, S 8, H NA 8064, I/A 8 1 (24.03.20).
- 09/05/2019#5387240Ceses/DimisionesNombramientosCambio de objeto social
NAVAGRAS SL. Ceses/Dimisiones. Adm. Unico: SUESCUN MILLAN RAUL. Nombramientos. Adm. Mancom.: SUESCUN FERNANDEZ IÑIGO;SUESCUN FERNANDEZ SANDRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. R…
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 — CNAE 5226 — are listed together.