C.E.E. GRANJA ADISFUER SOCIEDAD LIMITADA
Hoja IF1374· NIF B35373828
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Evora Hanggi Barbara Sofia, Rodriguez Dominguez Maria De Los Santos
Legal information
Legal information for C.E.E. GRANJA ADISFUER SOCIEDAD LIMITADA
Activity
C.E.E. GRANJA ADISFUER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 6 filings for this company, from 31 October 2014 to 20 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Evora Hanggi Barbara SofiaSince 11/05/2022Administrador Solidario
- Rodriguez Dominguez Maria De Los SantosSince 26/12/2014Administrador Solidario
Former
- Lopez Lopez Maria Del CarmenCeased on 11/05/2022Administrador Único
- Ramos De Leon Ana SorayaCeased on 16/10/2014Consejero
- Morales Mendez Rita ElenaCeased on 16/10/2014Consejero
- Ceased on 16/10/2014
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2022· Registered 11/05/2022· I/A 9
- NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 9
- NombramientosPublished 23/01/2015· Registered 26/12/2014· I/A 8
- Ceses/DimisionesPublished 31/10/2014· Registered 16/10/2014· I/A 7
- NombramientosPublished 31/10/2014· Registered 16/10/2014· I/A 7
- Modificaciones estatutariasPublished 31/10/2014· Registered 16/10/2014· I/A 7
Changes
- 31/10/2014Modificaciones estatutarias
Timeline (BORME)
- 20/05/2022#6971778Ceses/DimisionesNombramientos
C.E.E. GRANJA ADISFUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: RODRIGUEZ DOMINGUEZ MARIA DE LOS SANTOS;EVORA HANGGI BARBARA SOFIA. Otros conceptos: Cambio del… - 23/01/2015#3156522Nombramientos
C.E.E. GRANJA ADISFUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: RODRIGUEZ DOMINGUEZ MARIA DE LOS SANTOS. Datos registrales. T 30 , F 155, S 8, H IF 1374, I/A 8 (26.12.14).
- 31/10/2014#3040923Ceses/DimisionesNombramientosModificaciones estatutarias
C.E.E. GRANJA ADISFUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: RODRIGUEZ DOMINGUEZ MARIA DE LOS SANTOS. Presidente: RODRIGUEZ DOMINGUEZ MARIA DE LOS SANTOS. Consejero: RAMOS DE LEON ANA SORAYA. Secretario: RAMOS DE LE…
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 — Avicultura — are listed together.