OPTIMA GREENHOUSE SL

Hoja NA25294· NIF B31903669

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Lopez Jesus
Former name :
GRUPO SOLAR BASICO DELTA 16 SL

Legal information

Legal information for OPTIMA GREENHOUSE SL

NIF
Hoja registral
IRUS1000200690248
Legal formSociedad Limitada (SL)
LocalityAranguren
Phone
Register referenceTomo 1270 · Folio 43 · Hoja NA25294
Former names
GRUPO SOLAR BASICO DELTA 16 SL2010-06-02
StatusVigente

Activity

OPTIMA GREENHOUSE SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Corporate purpose

ARTICULO 2º.- La sociedad tiene por objeto: 1.- La tenencia, administración, gestión y explotación de fincas agrícolas, ganaderas o forestales, así como la rentabilización de sus instalaciones productivas, ya sean destinadasa horticultura, fruticultura o a jardinería ornamental. Y otros.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
OPTIMA GREENHOUSE SLHernandez Lopez JesusHernandez Lopez JesusFRIGORIFICOS MANCHEGOS SOCIEDAD ANONIMAFRIGORIFICOS MANCHEG…CIA DE ABASTECIMIENTOS INDUSTRIALES SOCIEDAD ANONIMACIA DE ABASTECIMIENT…ACEITES OLIMPO SOCIEDAD ANONIMAACEITES OLIMPO SOCIE…PROCONSTRUCCIONES DE MEXICO SLPROCONSTRUCCIONES DE…TRANSPORTES JESUS Y FERNANDO SOCIEDAD LIMITADATRANSPORTES JESUS Y …MATERIALES DE CONSTRUCCION HNOS LOPEZ HERNANDEZ 2006 SLMATERIALES DE CONSTR…HIJOS DE J HERNANDEZ SLHIJOS DE J HERNANDEZ…LINCON GESTION INMUEBLES SLLINCON GESTION INMUE…CONSTRUCCIONES HERLO SLCONSTRUCCIONES HERLO…PROYECTOS Y DESARROLLOS URBANISTICOS HERMA SLPROYECTOS Y DESARROL…HERNADEZ SERMON ASOCIADOS SLHERNADEZ SERMON ASOC…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 00002
  2. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 00002
  3. Modificaciones estatutariasPublished 02/06/2010· Registered 21/05/2010· I/A 00002
  4. Cambio de denominación socialPublished 02/06/2010· Registered 21/05/2010· I/A 00002
  5. Cambio de domicilio socialPublished 02/06/2010· Registered 21/05/2010· I/A 00002
  6. Cambio de objeto socialPublished 02/06/2010· Registered 21/05/2010· I/A 00002

Changes

  1. 02/06/2010Cambio de domicilio social

    CALLE BURUNDOA , nº 53 (ARANGUREN)

  2. 02/06/2010Cambio de objeto social

    ARTICULO 2º.- La sociedad tiene por objeto: 1.- La tenencia, administración, gestión y explotación de fincas agrícolas, ganaderas o forestales, así como la rentabilización de sus instalaciones productivas, ya sean destinadasa horticultura, fruticultura o a jardinería ornamental. Y otros.

  3. 02/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2010#746293

    Company name: GRUPO SOLAR BASICO DELTA 16 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GRUPO SOLAR BASICO DELTA 16 SL. Ceses/Dimisiones. Admin.Solid: TURMO SOLDEVILA JOSEP;CASANOVA AGUSTI JOSE IGNACIO. Nombramientos. Admin.Unico: HERNANDEZ LOPEZ JESUS. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINIST…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE BURUNDOA, nº 53 (ARANGUREN), Aranguren, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province