PIENSOS UNAMUNO SL

Hoja NA24689· NIF B31891849

VigenteNavarra
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Director :
Unamuno Mariñelarena Haizea

Legal information

Legal information for PIENSOS UNAMUNO SL

NIF
Hoja registral
IRUS1000200496046
Legal formSociedad Limitada (SL)
LocalityAltsasu/Alsasua
Phone
Register referenceTomo 1236 · Folio 104 · Hoja NA24689
StatusVigente

Activity

PIENSOS UNAMUNO SL is a Sociedad Limitada (SL) with its registered office in Altsasu/Alsasua (Navarra). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 6 filings for this company, from 3 November 2009 to 4 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PIENSOS UNAMUNO SLUnamuno Mariñelarena HaizeaUnamuno Mariñelarena…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2022· Registered 16/06/2022· I/A 4
  2. NombramientosPublished 04/07/2022· Registered 16/06/2022· I/A 4
  3. Modificaciones estatutariasPublished 04/07/2022· Registered 16/06/2022· I/A 4
  4. Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 3
  5. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 3

Changes

  1. 04/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2022#7056597
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIENSOS UNAMUNO SL. Ceses/Dimisiones. Adm. Unico: UNAMUNO ASARTA JOSE RAMON. Nombramientos. Adm. Unico: UNAMUNO MARIÑELARENA HAIZEA. Modificaciones estatutarias. MODIFICADO el artículo 23º de los estatutos sociales, relativo al régimen retributivo de
  2. 06/03/2015#3225539
    Ceses/DimisionesNombramientos
    PIENSOS UNAMUNO SL. Ceses/Dimisiones. Adm. Solid.: UNAMUNO ASARTA EPIFANIO;UNAMUNO ASARTA FRANCISCO JAVIER;UNAMUNO ASARTA JESUS MARIA;UNAMUNO ASARTA JOSE RAMON. Nombramientos. Adm. Unico: UNAMUNO ASARTA JOSE RAMON. Otros conceptos: Cambio del Organo 
  3. 03/11/2009#449976
    PIENSOS UNAMUNO SL. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. TITULO IV. DEL ORGANO DE ADMINISTRACION. ARTICULO 21º. La sociedad será administrada yrepresentada por un administrador único, por varios administradores solidarios o conjuntos, o 

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLÍGONO DE ONDARRIA, SIN NÚMERO-ALSASUA, NAVARRA, ALTSASU/ALSASUA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.