EXPLOTACIONES GANADERAS MILLARES SA
Hoja H9214· NIF A21306832
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Millares Garcia Manuel Angel, Elena Millares Ramirez, Millares Ramirez Maria Teresa
Legal information
Legal information for EXPLOTACIONES GANADERAS MILLARES SA
Activity
EXPLOTACIONES GANADERAS MILLARES SA is a Sociedad Anónima (SA) with its registered office in Trigueros (Huelva, Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 June 2010 to 8 November 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Millares Garcia Manuel AngelSince 29/05/2010PresidenteConsejero Delegado SolidarioConsejero
- Elena Millares RamirezSince 29/05/2010Consejero
- Millares Ramirez Maria TeresaSince 29/05/2010Consejero
Former
- Maria De Los Angeles Sanchez GarciaCeased on 29/05/2010Consejero
- Maria Del Reposo Ramirez FernandezCeased on 29/05/2010Consejero
Directors network map
Registered actos
- NombramientosPublished 18/06/2010
- Ceses/DimisionesPublished 18/06/2010
- NombramientosPublished 18/06/2010
- ReeleccionesPublished 18/06/2010
Timeline (BORME)
- 08/11/2010#937002
EXPLOTACIONES GANADERAS MILLARES SA. Desembolso de dividendos pasivos. Desembolsado: 48.750,00 Euros. Datos registrales. T 591 , F 80, S 8, H H 9214,H , I/ 5 .(27.10.10).
- 18/06/2010#769449Nombramientos
EXPLOTACIONES GANADERAS MILLARES SA. Nombramientos. Apo.Sol.: MILLARES RAMIREZ MANUEL ANGEL;ELENA MILLARES RAMIREZ;MILLARES RAMIREZ MARIA TERESA. Datos registrales. T 591 , F 78, S 8, H H 9214,H , I/ 4 .(29.05.10).
- 18/06/2010#769448Ceses/DimisionesNombramientosReelecciones
EXPLOTACIONES GANADERAS MILLARES SA. Ceses/Dimisiones. Consejero: MARIA DE LOS ANGELES SANCHEZ GARCIA. Secretario: MARIA DE LOS ANGELES SANCHEZ GARCIA. Cons.Del.Sol: MARIA DE LOS ANGELES SANCHEZ GARCIA;ELENA MILLARES RAMIREZ. Consejero: MARIA DEL REP…
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 — Huelva — are listed together, with their address.