GANADERA MAJIL SL
Hoja GI75937· NIF B50676840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- NOEL ALIMENTARIA SA
Legal information
Legal information for GANADERA MAJIL SL
Activity
GANADERA MAJIL SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Les Fonts (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- NOEL ALIMENTARIA SASince 13/01/2025Administrador Único
Former
- Perez Perez MontserratCeased on 13/01/2025Administrador Único
Authorised representatives
Current
- Joan Piany CanaletaSince 13/01/2025Apoderado
Directors network map
Cap table · shareholdings
- NOEL ALIMENTARIA SA100 %
Legal entity · since 17/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NOEL ALIMENTARIA SA100 %
Legal entity · since 17/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 3
- Declaración de unipersonalidadPublished 17/01/2025· Registered 13/01/2025· I/A 2
- Ceses/DimisionesPublished 17/01/2025· Registered 13/01/2025· I/A 2
- NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 2
- Cambio de domicilio socialPublished 17/01/2025· Registered 13/01/2025· I/A 2
Changes
- 17/01/2025Cambio de domicilio social
LUGAR PLA DE BEGUD., s/n 17857 (SANT JOAN LES FONTS)
- 17/01/2025Declaración de unipersonalidad
NOEL ALIMENTARIA SA
Timeline (BORME)
- 17/01/2025#8438448Nombramientos
GANADERA MAJIL SL. Nombramientos. Apoderado: JOAN PIANY CANALETA. Datos registrales. S 8 , H GI 75937, I/A 3 (13.01.25).
- 17/01/2025#8438447Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GANADERA MAJIL SL. Declaración de unipersonalidad. Socio único: NOEL ALIMENTARIA SA. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ MONTSERRAT. Nombramientos. Adm. Unico: NOEL ALIMENTARIA SA. Cambio de domicilio social. LUGAR PLA DE BEGUD., s/n 17857 (SAN…
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 — Girona — are listed together, with their address.