NAVALCASTAÑO SA
Hoja CO2984· NIF A14034078
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Fernandez Mesa Maria Luisa
Legal information
Legal information for NAVALCASTAÑO SA
Activity
NAVALCASTAÑO SA is a Sociedad Anónima (SA) with its registered office in Córdoba, Andalucía. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 3 filings for this company, from 8 April 2010 to 21 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Corporate purpose
a.- La promoción y explotación de tierras agrícolas, forestales, ganaderasy cinegéticas, como asimismo de zonas turísticas, recreativas, urbanizaciones, obras de saneamiento, pavimentaciones, carretas, aguas electrificaciones, instalaciones industriales, agropecuarias y forestales; promoción y cons.
Directors and representatives
Directors
Current
- Lopez Fernandez Mesa Maria LuisaSince 28/10/2015Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 21/05/2021· Registered 13/05/2021· I/A 11
- ReeleccionesPublished 04/11/2015· Registered 28/10/2015· I/A 10
- Cambio de objeto socialPublished 08/04/2010· Registered 26/03/2010· I/A 9
Changes
- 08/04/2010Cambio de objeto social
a.- La promoción y explotación de tierras agrícolas, forestales, ganaderasy cinegéticas, como asimismo de zonas turísticas, recreativas, urbanizaciones, obras de saneamiento, pavimentaciones, carretas, aguas electrificaciones, instalaciones industriales, agropecuarias y forestales; promoción y cons.
Timeline (BORME)
- 21/05/2021#6429791Reelecciones
NAVALCASTAÑO SA. Reelecciones. Adm. Unico: LOPEZ FERNANDEZ MESA MARIA LUISA. Datos registrales. T 606 , F 52, S 8, H CO 2984, I/A 11 (13.05.21).
- 04/11/2015#3569776Reelecciones
NAVALCASTAÑO SA. Reelecciones. Adm. Unico: LOPEZ FERNANDEZ MESA MARIA LUISA. Datos registrales. T 606 , F 52, S 8, H CO 2984, I/A 10 (28.10.15).
- 08/04/2010#667142Cambio de objeto social
NAVALCASTAÑO SA. Cambio de objeto social. a.- La promoción y explotación de tierras agrícolas, forestales, ganaderasy cinegéticas, como asimismo de zonas turísticas, recreativas, urbanizaciones, obras de saneamiento, pavimentaciones, carretas, aguas …
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 — Otros cultivos no perennes — are listed together.