EXPLOTACION GANADERA VALLE DE ESGUEVA SA
Hoja VA1740· NIF A47017470
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- PRODUCTORES GANADEROS Y TECNICOS ASOCIADOS SA, Colias Aragon Jose Luis, EXPLOTACIONES PORCINAS VALLISOLETANAS SL
Legal information
Legal information for EXPLOTACION GANADERA VALLE DE ESGUEVA SA
Activity
EXPLOTACION GANADERA VALLE DE ESGUEVA SA is a Sociedad Anónima (SA) with its registered office in Renedo de Esgueva (Valladolid, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 4 March 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- PRODUCTORES GANADEROS Y TECNICOS ASOCIADOS SASince 25/02/2025Administrador Único
- Colias Aragon Jose LuisSince 23/12/2008Administrador Solidario
- EXPLOTACIONES PORCINAS VALLISOLETANAS SLSince 23/12/2008Administrador Solidario
Former
- Colias Aragon DanielCeased on 23/12/2008Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 04/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PRODUCTORES GANADEROS Y TECNICOS ASOCIADOS SA100 %
Legal entity · since 04/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2025· Registered 25/02/2025· I/A 14
- NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 14
- Modificaciones estatutariasPublished 04/03/2025· Registered 25/02/2025· I/A 14
- ReeleccionesPublished 08/07/2021· Registered 01/07/2021· I/A 13
- ReeleccionesPublished 01/06/2016· Registered 25/05/2016· I/A 11
- Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 10
- NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 10
- Modificaciones estatutariasPublished 07/01/2009· Registered 23/12/2008· I/A 10
Changes
- 04/03/2025Declaración de unipersonalidad
PRODUCTORES GANADEROS Y TECNICOS ASOCIADOS SA
- 04/03/2025Modificaciones estatutarias
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 04/03/2025#8521345Declaración de unipersonalidadNombramientosModificaciones estatutarias
EXPLOTACION GANADERA VALLE DE ESGUEVA SA. Declaración de unipersonalidad. Socio único: PRODUCTORES GANADEROS Y TECNICOS ASOCIADOS SA. Ceses/ Dimisiones. Adm. Solid.: COLIAS ARAGON JOSE LUIS;EXPLOTACIONES PORCINAS VALLISOLETANAS SL. Nombramientos. Adm… - 08/07/2021#6517427Reelecciones
EXPLOTACION GANADERA VALLE DE ESGUEVA SA. Reelecciones. Adm. Solid.: COLIAS ARAGON JOSE LUIS;EXPLOTACIONES PORCINAS VALLISOLETANAS SL. Datos registrales. T 386 , F 132, S 8, H VA 1740, I/A 13 ( 1.07.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTR… - 16/11/2018#5132708
EXPLOTACION GANADERA VALLE DE ESGUEVA SA. Otros conceptos: Cambio de representante persona física del administrador Explotaciones Porcinas Vallisoletanas, S.L", por doña María José Alvarez Otero. Datos registrales. T 386 , F 132, S 8, H VA 1740, I/A … - 01/06/2016#3881268Reelecciones
EXPLOTACION GANADERA VALLE DE ESGUEVA SA. Reelecciones. Adm. Solid.: COLIAS ARAGON JOSE LUIS;EXPLOTACIONES PORCINAS VALLISOLETANAS SL. Datos registrales. T 386 , F 74, S 8, H VA 1740, I/A 11 (25.05.16).
- 07/01/2009#10394969Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACION GANADERA VALLE DE ESGUEVA SA. Ceses/Dimisiones. Consejero: EXPLOTACIONES PORCINAS VALLISOLETANAS SL;COLIAS ARAGON DANIEL;COLIAS ARAGON JOSE LUIS. Presidente: EXPLOTACIONES PORCINAS VALLISOLETANAS SL. Secretario: COLIAS ARAGON JOSE LUIS. C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.