GANADERIA DE RAZAS SELECTAS SA

Hoja VA9167· NIF A47411285

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernansanz Alcalde Diego

Legal information

Legal information for GANADERIA DE RAZAS SELECTAS SA

NIF
Hoja registral
IRUS1000104175560
Legal formSociedad Anónima (SA)
LocalityÍscar
Register referenceTomo 752 · Folio 62 · Hoja VA9167
StatusVigente

Activity

GANADERIA DE RAZAS SELECTAS SA is a Sociedad Anónima (SA) with its registered office in Íscar (Valladolid, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 2 July 2010 to 16 December 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 16/12/2022· Registered 09/12/2022· I/A 7
  2. ReeleccionesPublished 29/11/2017· Registered 22/11/2017· I/A 6
  3. Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 5
  4. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 5
  5. Modificaciones estatutariasPublished 24/10/2012· Registered 15/10/2012· I/A 5
  6. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 4
  7. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 4

Changes

  1. 24/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2022#7295045
    Reelecciones
    GANADERIA DE RAZAS SELECTAS SA. Reelecciones. Adm. Unico: HERNANSANZ ALCALDE DIEGO. Datos registrales. T 752 , F 62, S 8, H VA 9167, I/A 7 ( 9.12.22).
  2. 29/11/2017#4641276
    Reelecciones
    GANADERIA DE RAZAS SELECTAS SA. Reelecciones. Adm. Unico: HERNANSANZ ALCALDE DIEGO. Datos registrales. T 752 , F 62, S 8, H VA 9167, I/A 6 (22.11.17).
  3. 24/10/2012#1950687
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GANADERIA DE RAZAS SELECTAS SA. Ceses/Dimisiones. Adm. Unico: HERNANSANZ HERRERO LUIS. Nombramientos. Adm. Unico: HERNANSANZ ALCALDE DIEGO. Modificaciones estatutarias. Artículo 19.- El Administrador General será nombrado por laJunta General. Para se…
  4. 02/07/2010#790591
    Ceses/DimisionesNombramientos
    GANADERIA DE RAZAS SELECTAS SA. Ceses/Dimisiones. Adm. Unico: HERNANSANZ ALCALDE ANA. Nombramientos. Adm. Unico: HERNANSANZ HERRERO LUIS. Datos registrales. T 752 , F 61, S 8, H VA 9167, I/A 4 (23.06.10).

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 addressCalle Cava número 14., VALLADOLID, ISCAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province