SAMPLORENA SA

Hoja NA3124· NIF A31321664

VigenteNavarra
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Directors :
Goicoechea Arraras Marta, Goicoechea Arraras Alicia, Goicoechea Arraras Jose Ignacio

Legal information

Legal information for SAMPLORENA SA

NIF
Hoja registral
IRUS1000194990063
Legal formSociedad Anónima (SA)
LocalityEzcabarte
Phone
Register referenceTomo 152 · Folio 170 · Hoja NA3124
StatusVigente

Activity

SAMPLORENA SA is a Sociedad Anónima (SA) with its registered office in Ezcabarte (Navarra). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 3 May 2010 to 27 February 2023, across 2 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAMPLORENA SAGoicoechea Arraras AliciaGoicoechea Arraras A…Goicoechea Arraras Jose IgnacioGoicoechea Arraras J…Goicoechea Arraras MartaGoicoechea Arraras M…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 16/02/2023· I/A 18
  2. NombramientosPublished 27/02/2023· Registered 16/02/2023· I/A 18
  3. Ceses/DimisionesPublished 29/05/2020· Registered 21/05/2020· I/A 17
  4. NombramientosPublished 29/05/2020· Registered 21/05/2020· I/A 17
  5. Ceses/DimisionesPublished 12/06/2015· Registered 04/06/2015· I/A 16
  6. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 16
  7. Ceses/DimisionesPublished 03/05/2010· Registered 22/04/2010· I/A 00015
  8. NombramientosPublished 03/05/2010· Registered 22/04/2010· I/A 00015

Timeline (BORME)

  1. 27/02/2023#7410755
    Ceses/DimisionesNombramientos
    SAMPLORENA SA. Ceses/Dimisiones. Consejero: GOICOECHEA ARRARAS ALICIA. Secretario: GOICOECHEA ARRARAS ALICIA. Consejero: GOICOECHEA ARRARAS JOSE IGNACIO;GOICOECHEA ARRARAS MARTA. Con.Delegado: GOICOECHEA ARRARAS ALICIA;GOICOECHEA ARRARAS JOSE IGNACIO…
  2. 29/05/2020#5892799
    Ceses/DimisionesNombramientos
    SAMPLORENA SA. Ceses/Dimisiones. Consejero: ARRARAS ARISTU JAVIERA. Presidente: ARRARAS ARISTU JAVIERA. Consejero: GOICOECHEA ARRARAS ALICIA. Secretario: GOICOECHEA ARRARAS ALICIA. Consejero: GOICOECHEA ARRARAS JOSE IGNACIO;GOICOECHEA ARRARAS MARTA. …
  3. 12/06/2015#3364973
    Ceses/DimisionesNombramientos
    SAMPLORENA SA. Ceses/Dimisiones. Consejero: ARRARAS ARISTU JAVIERA;GOICOECHEA ARRARAS ALICIA;GOICOECHEA ARRARAS JOSE IGNACIO;GOICOECHEA ARRARAS MARTA. Presidente: ARRARAS ARISTU JAVIERA. Secretario: GOICOECHEA ARRARAS ALICIA. Con.Delegado: ARRARAS AR…
  4. 03/05/2010#703567
    Ceses/DimisionesNombramientos
    SAMPLORENA SA. Ceses/Dimisiones. Consejero: ARRARAS ARISTU JAVIERA. Presidente: ARRARAS ARISTU JAVIERA. Cons.Delegad: ARRARAS ARISTU JAVIERA. Consejero: BUJANDA JAUREGUI MARIA PAZ;GOICOECHEA ARRARAS ALICIA. Secretario: GOICOECHEA ARRARAS ALICIA. Cons…

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 addressBARRIO ALTO, S/N-ORICAIN, NAVARRA, DESCONOCIDO, Ezcabarte
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector