NUTRIENTES DE ARAGON SOCIEDAD LIMITADA
Hoja Z44927· NIF B99174070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Samper Rivas Jorge
- Former name :
- ECORGANI CONOMIA 1 SL
Legal information
Legal information for NUTRIENTES DE ARAGON SOCIEDAD LIMITADA
Activity
NUTRIENTES DE ARAGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 30 April 2012 to 23 October 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4686
Directors and representatives
Directors
Current
- Samper Rivas JorgeSince 30/08/2012Administrador Único
Former
- Samper Pinilla FernandoCeased on 09/04/2015Administrador Solidario
- Rivas Garcia PilarCeased on 09/04/2015Administrador Solidario
Authorised representatives
Current
- Calavia Ibañez JesusSince 16/10/2024Apoderado Solidario
- Blasco Lamarca CarlosSince 16/10/2024ApoderadoApoderado Solidario
- Samper Rivas SergioSince 30/08/2012Apoderado Solidario
Former
- Samper Rivas FernandoCeased on 17/04/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- SERGIO SOL SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERGIO SOL SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 8
- Ceses/DimisionesPublished 17/04/2015· Registered 09/04/2015· I/A 6
- NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 6
- Cambio de denominación socialPublished 11/09/2012· Registered 30/08/2012· I/A 5
- Ampliacion del objeto socialPublished 11/09/2012· Registered 30/08/2012· I/A 5
- RevocacionesPublished 11/09/2012· Registered 30/08/2012· I/A 4
- NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 4
- RevocacionesPublished 30/04/2012· Registered 17/04/2012· I/A 3
Changes
- 17/04/2015Cambio de denominación social
ECORGANI CONOMIA 1 SL→NUTRIENTES DE ARAGON SOCIEDAD LIMITADA
- 11/09/2012Ampliación del objeto social
1.- La descomposición bioquímica controlada de la materia orgánica, favoreciendo la fermentación de residuos orgánicos como restos vegetales, animales, excrementos y purines. 2.- La utilización y venta de los productos obtenidos mediante la biotransformación de la materia orgánica 3.- La promoción.
Timeline (BORME)
- 23/10/2024#8308560Nombramientos
NUTRIENTES DE ARAGON SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLASCO LAMARCA CARLOS. Apo.Sol.: BLASCO LAMARCA CARLOS;CALAVIA IBAÑEZ JESUS. Datos registrales. S 8 , H Z 44927, I/A 8 (16.10.24).
- 02/12/2016#4138434Cambio de identidad del socio único
NUTRIENTES DE ARAGON SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERGIO SOL SL. Datos registrales. T 3560 , F 200, S 8, H Z 44927, I/A 7 (23.11.16).
- 17/04/2015#3286022Ceses/DimisionesNombramientos
NUTRIENTES DE ARAGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 11/09/2012#1889844
Company name: ECORGANI CONOMIA 1 SL
Cambio de denominación socialAmpliacion del objeto socialECORGANI CONOMIA 1 SL. Cambio de denominación social. NUTRIENTES DE ARAGON SOCIEDAD LIMITADA. Ampliacion del objeto social. 1.- La descomposición bioquímica controlada de la materia orgánica, favoreciendo la fermentación de residuos orgánicos como re… - 11/09/2012#1889843
Company name: ECORGANI CONOMIA 1 SL
RevocacionesNombramientosECORGANI CONOMIA 1 SL. Revocaciones. Apo.Sol.: SAMPER RIVAS JORGE;SAMPER RIVAS SERGIO. Nombramientos. Apo.Sol.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Datos registrales. T 3560 , F 199, S 8, H Z 44927, I/A 4 (30.08.12).
- 30/04/2012#1707521
Company name: ECORGANI CONOMIA 1 SL
RevocacionesECORGANI CONOMIA 1 SL. Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 3560 , F 198, S 8, H Z 44927, I/A 3 (17.04.12).
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 4686 — are listed together.