GANADERA EL PINAREJO SA
Hoja SG43· NIF A40106882
- 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
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
- Perez Alvarez EduardoCeased on 15/01/2021PresidenteConsejero Delegado SolidarioConsejeroLiquidador
- Herraez Acinas Miguel AngelCeased on 15/01/2021Consejero Delegado SolidarioConsejeroSecretario
- Soto Cela, EvaristoCeased on 15/01/2021Consejero Delegado SolidarioConsejero
- Perez Alvarez, TomasCeased on 15/01/2021Consejero
- Gomez Aranda LuisCeased on 15/01/2021Consejero
- Sobrados Ferradal Juan JesusCeased on 15/01/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2021· Registered 15/01/2021· I/A 14
- NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 14
- DisoluciónPublished 25/01/2021· Registered 15/01/2021· I/A 14
- ExtinciónPublished 25/01/2021· Registered 15/01/2021· I/A 14
- ReeleccionesPublished 28/08/2017· Registered 18/08/2017· I/A 13
- Ceses/DimisionesPublished 17/02/2015· Registered 04/02/2015· I/A 12
- Reducción de capitalPublished 05/09/2013· Registered 26/08/2013· I/A 11
- Ceses/DimisionesPublished 03/10/2011· Registered 20/09/2011· I/A 10
- NombramientosPublished 03/10/2011· Registered 20/09/2011· I/A 10
Changes
- 25/01/2021Disolución
- 25/01/2021Extinción
Capital · events
- 05/09/2013Reducción de capitalResulting 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)
- 25/01/2021#6220612Ceses/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… - 28/08/2017#4521697Reelecciones
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… - 17/02/2015#3196719Ceses/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).
- 05/09/2013#2441001Reducción 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… - 03/10/2011#1397604Ceses/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
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.