GRANJA LA SERNA SA

Hoja NA2167· NIF A31086341

VigenteNavarra
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Anónima (SA)
Share capital :
2 394 101,65 €
Director :
Villanueva Telleria Romualdo Javier

Legal information

Legal information for GRANJA LA SERNA SA

NIF
Hoja registral
IRUS1000193082668
Legal formSociedad Anónima (SA)
Share capital2 394 101,65 €
LocalityMendigorría
Phone
Register referenceTomo 111 · Folio 138 · Hoja NA2167
StatusVigente

Activity

GRANJA LA SERNA SA is a Sociedad Anónima (SA) with its registered office in Mendigorría (Navarra). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 10 filings for this company, from 23 November 2010 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 2 394 101,65 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRANJA LA SERNA SAVillanueva Telleria Romualdo JavierVillanueva Telleria …PACHUCA INVERSIONES SLPACHUCA INVERSIONES …ENMER GANADERA SLENMER GANADERA SLGRANJA EL SASO SLGRANJA EL SASO SLGENERACION ELECTRICA SLGENERACION ELECTRICA…EDITORIAL DE INFORMACION Y COMUNICACION SLEDITORIAL DE INFORMA…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 31
  2. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 31
  3. Ceses/DimisionesPublished 24/06/2019· Registered 14/06/2019· I/A 30
  4. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 30
  5. Ceses/DimisionesPublished 10/07/2017· Registered 30/06/2017· I/A 29
  6. NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 29
  7. ReeleccionesPublished 21/06/2012· Registered 12/06/2012· I/A 28
  8. Ampliación de capitalPublished 08/03/2011· Registered 22/02/2011· I/A 27
  9. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 00026

Capital · events

  1. 08/03/2011Ampliación de capital
    Resulting capital: 2 394 101,65 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/07/2024#8186541
    GRANJA LA SERNA SA. Fe de erratas: La denominación social correcta es GRANJA LA SERNA SA. Datos registrales. T 111 , F 138, S 8, H NA 2167, I/A 29 (30.06.17).
  2. 19/07/2024#8178608
    Ceses/DimisionesNombramientos
    GRANJA LA SERNA SA. Ceses/Dimisiones. Adm. Unico: VILLANUEVA TELLERIA ROMUALDO JAVIER. Nombramientos. Adm. Unico: VILLANUEVA TELLERIA ROMUALDO JAVIER. Otros conceptos: RATIFICADA la gestión del administrador cesado. Datos registrales. S 8 , H NA 2167…
  3. 24/06/2019#5462605
    Ceses/DimisionesNombramientos
    GRANJA LA SERNA SA. Ceses/Dimisiones. Adm. Unico: VILLANUEVA TELLERIA ROMUALDO JAVIER. Nombramientos. Adm. Unico: VILLANUEVA TELLERIA ROMUALDO JAVIER. Otros conceptos: RATIFICADA toda la gestion realizada por el administrador único cesado. Datos regi…
  4. 10/07/2017#4454847
    Ceses/DimisionesNombramientos
    GRANJA LA SERNA SA. Ceses/Dimisiones. Adm. Unico: VILLANUEVA TELLERIA ROMUALDO JAVIER. Nombramientos. Adm. Unico: VILLANUEVA TELLERIA ROMUALDO JAVIER. Otros conceptos: Ratificación de todo lo actuado por el administrador cesado. Datos registrales. T …
  5. 21/06/2012#1780489
    Reelecciones
    GRANJA LA SERNA SA. Reelecciones. Adm. Unico: VILLANUEVA TELLERIA ROMUALDO JAVIER. Datos registrales. T 111 , F 138, S 8, H NA 2167, I/A 28 (12.06.12).
  6. 08/03/2011#1110599
    Ampliación de capital
    GRANJA LA SERNA SA. Ampliación de capital. Suscrito: 1.700.004,79 Euros. Desembolsado: 1.700.004,79 Euros. Resultante Suscrito: 2.394.101,65 Euros. Resultante Desembolsado: 2.394.101,65 Euros. Datos registrales. T 111 , F 137, S 8, H NA 2167, I/A 27 …
  7. 23/11/2010#958305
    Nombramientos
    GRANJA LA SERNA SA. Nombramientos. Auditor Titu: AZPARREN ANSOAIN JAVIER. Auditor Sup.: BRUN BARCOS JESUS FELIPE. Datos registrales. T 111 , F 137, S 8, H NA002167, I/A00026 (12.11.10).

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 addressLARRAGA, S/N-MENDIGORRIA, NAVARRA, MENDIGORRIA
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector