GANADERA EL PINAREJO SA

Hoja SG43· NIF A40106882

Struck off · 25/01/2021Segovia
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Anónima (SA)
Share capital :
228 000,00 €

Legal information

Legal information for GANADERA EL PINAREJO SA

NIF
Hoja registral
IRUS1000220216743
Legal formSociedad Anónima (SA)
Share capital228 000,00 €
Register referenceTomo 280 · Folio 167 · Hoja SG43
StatusLiquidada

Activity

GANADERA EL PINAREJO SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 9 filings for this company, from 3 October 2011 to 25 January 2021, across 6 distinct types of filing. Its registered share capital is 228 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
GANADERA EL PINAREJO …Perez Alvarez EduardoPerez Alvarez EduardoSEDUMA 2003 SLSEDUMA 2003 SLINMOCAT INSTALACIONES INDUSTRIALES SLINMOCAT INSTALACIONE…SERVICIOS INTEGRALES ANGILVI SASERVICIOS INTEGRALES…SERLOCK MEDIA SLSERLOCK MEDIA SLC Y P BRANDS EVOLUTION SOCIEDAD LIMITADAC Y P BRANDS EVOLUTI…PINTURAS Y PARQUET RUCOVI SLLPINTURAS Y PARQUET R…PROTECNUR SLPROTECNUR SLPROGREEN SEGOVIA SLPROGREEN SEGOVIA SLCUELLAR INVEST SLCUELLAR INVEST SLCENTRO DE MAYORES VALDIHUERTOS SLCENTRO DE MAYORES VA…PEREZ ALVAREZ INVERSIONES SLPEREZ ALVAREZ INVERS…PROCATOIRA SLPROCATOIRA SLMONTAJES ELECTRICOS LUMAR SOCIEDAD ANONIMAMONTAJES ELECTRICOS …PECUA EQUIPAMIENTO GANADERO SOCIEDAD LIMITADAPECUA EQUIPAMIENTO G…AISLAMIENTOS DE CASTILLA SAAISLAMIENTOS DE CAST…ELECTRICIDAD EUFON SOCIEDAD ANONIMAELECTRICIDAD EUFON S…SERVILIANO GARCIA SASERVILIANO GARCIA SABODEGAS ZIFAR SLBODEGAS ZIFAR SLELECDUERO SAELECDUERO SA

Registered actos

  1. Ceses/DimisionesPublished 25/01/2021· Registered 15/01/2021· I/A 14
  2. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 14
  3. DisoluciónPublished 25/01/2021· Registered 15/01/2021· I/A 14
  4. ExtinciónPublished 25/01/2021· Registered 15/01/2021· I/A 14
  5. ReeleccionesPublished 28/08/2017· Registered 18/08/2017· I/A 13
  6. Ceses/DimisionesPublished 17/02/2015· Registered 04/02/2015· I/A 12
  7. Reducción de capitalPublished 05/09/2013· Registered 26/08/2013· I/A 11
  8. Ceses/DimisionesPublished 03/10/2011· Registered 20/09/2011· I/A 10
  9. NombramientosPublished 03/10/2011· Registered 20/09/2011· I/A 10

Changes

  1. 25/01/2021Disolución
  2. 25/01/2021Extinción

Capital · events

  1. 05/09/2013Reducción de capital
    Resulting capital: 228 000,00 €

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. 25/01/2021#6220612
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GANADERA EL PINAREJO SA. Ceses/Dimisiones. Consejero: GOMEZ ARANDA LUIS;JUAN JESUS SOBRADOS FERRADAL;SOTO CELA EVARISTO. Secretario: HERRAEZ ACINAS MIGUEL ANGEL. Cons.Del.Sol: HERRAEZ ACINAS MIGUEL ANGEL. Consejero: HERRAEZ ACINAS MIGUEL ANGEL. Presi
  2. 28/08/2017#4521697
    Reelecciones
    GANADERA EL PINAREJO SA. Reelecciones. Consejero: GOMEZ ARANDA LUIS;SOBRADOS FERRADAL JUAN JESUS;SOTO CELA EVARISTO. Secretario: HERRAEZ ACINAS MIGUEL ANGEL. Cons.Del.Sol: HERRAEZ ACINAS MIGUEL ANGEL. Consejero: HERRAEZ ACINAS MIGUEL ANGEL. President
  3. 17/02/2015#3196719
    Ceses/Dimisiones
    GANADERA EL PINAREJO SA. Ceses/Dimisiones. Consejero: PEREZ ALVAREZ TOMAS. Cons.Del.Sol: SOTO CELA EVARISTO. Datos registrales. T 280 , F 166, S 8, H SG 43, I/A 12 ( 4.02.15).
  4. 05/09/2013#2441001
    Reducción de capital
    GANADERA EL PINAREJO SA. Reducción de capital. Importe reducción: 132.600,00 Euros. Resultante Suscrito: 228.000,00 Euros. Otros conceptos: REDUCCION DE CAPITAL SOCIAL, CAMBIO DEL VALOR NOMINAL Y NUEVA NUMERACION DE LA TOTALIDAD DE LAS ACCIONES NOMIN
  5. 03/10/2011#1397604
    Ceses/DimisionesNombramientos
    GANADERA EL PINAREJO SA. Ceses/Dimisiones. Presidente: PEREZ ALVAREZ EDUARDO. Cons.Del.Sol: PEREZ ALVAREZ EDUARDO. Consejero: PEREZ ALVAREZ EDUARDO. Secretario: HERRAEZ ACINAS MIGUEL ANGEL. Cons.Del.Sol: HERRAEZ ACINAS MIGUEL ANGEL. Consejero: HERRAE

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 addressAVDA DE LOS TOROS 7, SEGOVIA, CUELLAR
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.