EXPLOTACIONES JAUJA SL
Hoja CO24838· NIF B14662167
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguila Santaella Virginia
Legal information
Legal information for EXPLOTACIONES JAUJA SL
Activity
EXPLOTACIONES JAUJA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 7 filings for this company, from 6 March 2015 to 5 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Aguila Santaella VirginiaSince 29/03/2016Administrador Único
Former
- Aguila Santaella Antonio JoseCeased on 29/03/2016Administrador Único
- Aguila Santaella MonicaCeased on 27/02/2015Administrador Único
Authorised representatives
Current
- Aguila Sanchez RafaelSince 04/06/2015Apoderado Solidario
- Santaella Muñoz JuanaSince 04/06/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguila Santaella Antonio Jose100 %
Individual · ultimate beneficial owner · since 06/03/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/04/2016· Registered 29/03/2016· I/A 5
- Ceses/DimisionesPublished 05/04/2016· Registered 29/03/2016· I/A 4
- NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 4
- NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 3
- Declaración de unipersonalidadPublished 06/03/2015· Registered 27/02/2015· I/A 2
- Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 2
- NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 2
Changes
- 05/04/2016Cambio de domicilio social
C/ MOLINO 5 - ALDEA DE JAUJA (LUCENA)
- 06/03/2015Declaración de unipersonalidad
AGUILA SANTAELLA ANTONIO JOSE
Timeline (BORME)
- 05/04/2016#3796746Cambio de domicilio social
EXPLOTACIONES JAUJA SL. Cambio de domicilio social. C/ MOLINO 5 - ALDEA DE JAUJA (LUCENA). Datos registrales. T 1942 , F 107, S 8, H CO 24838, I/A 5 (29.03.16).
- 05/04/2016#3796745Ceses/DimisionesNombramientos
EXPLOTACIONES JAUJA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AGUILA SANTAELLA ANTONIO JOSE. Nombramientos. Adm. Unico: AGUILA SANTAELLA VIRGINIA. Datos registrales. T 1942 , F 106, S 8, H CO 24838, I/A 4 (29.03.16).
- 11/06/2015#3361336Nombramientos
EXPLOTACIONES JAUJA SL. Nombramientos. Apo.Sol.: AGUILA SANCHEZ RAFAEL;SANTAELLA MUÑOZ JUANA. Datos registrales. T 1942 , F 106, S 8, H CO 24838, I/A 3 ( 4.06.15).
- 06/03/2015#3224026Declaración de unipersonalidadCeses/DimisionesNombramientos
EXPLOTACIONES JAUJA SL. Declaración de unipersonalidad. Socio único: AGUILA SANTAELLA ANTONIO JOSE. Ceses/Dimisiones. Adm. Unico: AGUILA SANTAELLA MONICA. Nombramientos. Adm. Unico: AGUILA SANTAELLA ANTONIO JOSE. Datos registrales. T 1942 , F 104, S …
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.