PIENSOS UNAMUNO SL
Hoja NA24689· NIF B31891849
- 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
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
- Unamuno Mariñelarena HaizeaSince 16/06/2022Administrador Único
Former
- Unamuno Asarta Jose RamonCeased on 16/06/2022Administrador Único
- Unamuno Asarta EpifanioCeased on 25/02/2015Administrador Solidario
- Unamuno Asarta Francisco JavierCeased on 25/02/2015Administrador Solidario
- Unamuno Asarta Jesus MariaCeased on 25/02/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2022· Registered 16/06/2022· I/A 4
- NombramientosPublished 04/07/2022· Registered 16/06/2022· I/A 4
- Modificaciones estatutariasPublished 04/07/2022· Registered 16/06/2022· I/A 4
- Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 3
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 3
Changes
- 04/07/2022Modificaciones estatutarias
Timeline (BORME)
- 04/07/2022#7056597Ceses/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… - 06/03/2015#3225539Ceses/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 … - 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
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 — Producción agrícola combinada con la producción ganadera — are listed together.