GANADO DE ARIAS SL
Hoja GU2990· NIF B19182971
- Registered address :
- Activity :
- Explotación de ganado ovino y caprino
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GANADO DE ARIAS SL
Activity
GANADO DE ARIAS SL is a Sociedad Limitada (SL) with its registered office in Tierzo (Guadalajara, Castilla-La Mancha). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 9 filings for this company, from 13 March 2015 to 25 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0145 · Explotación de ganado ovino y caprino
Directors and representatives
Directors
Former
- Isidro Martinez MartinezCeased on 06/07/2018Administrador Solidario
- NODEMAR SACeased on 06/03/2015Administrador Solidario
- Rubi Llaneras Carlos JavierCeased on 16/01/2019LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
- ABAIX DELS MOLINS SL100 %
Legal entity · since 13/07/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ABAIX DELS MOLINS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2019· Registered 16/01/2019· I/A 5
- NombramientosPublished 25/01/2019· Registered 16/01/2019· I/A 5
- DisoluciónPublished 25/01/2019· Registered 16/01/2019· I/A 5
- ExtinciónPublished 25/01/2019· Registered 16/01/2019· I/A 5
- Declaración de unipersonalidadPublished 13/07/2018· Registered 06/07/2018· I/A 4
- Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 4
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 4
- Ceses/DimisionesPublished 13/03/2015· Registered 06/03/2015· I/A 3
- NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 3
Changes
- 25/01/2019Disolución
- 25/01/2019Extinción
- 13/07/2018Declaración de unipersonalidad
ABAIX DELS MOLINS SL
Timeline (BORME)
- 25/01/2019#5223989Ceses/DimisionesNombramientosDisoluciónExtinción
GANADO DE ARIAS SL. Ceses/Dimisiones. Adm. Unico: RUBI LLANERAS CARLOS JAVIER. Nombramientos. LiqUnico: RUBI LLANERAS CARLOS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria.… - 13/07/2018#4965669Declaración de unipersonalidadCeses/DimisionesNombramientos
GANADO DE ARIAS SL. Declaración de unipersonalidad. Socio único: ABAIX DELS MOLINS SL. Ceses/Dimisiones. Adm. Solid.: RUBI LLANERAS CARLOS JAVIER;ISIDRO MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: RUBI LLANERAS CARLOS JAVIER. Otros conceptos: Cambi… - 13/03/2015#3235372Ceses/DimisionesNombramientos
GANADO DE ARIAS SL. Ceses/Dimisiones. Adm. Solid.: ISIDRO MARTINEZ MARTINEZ;NODEMAR SA. Nombramientos. Adm. Solid.: RUBI LLANERAS CARLOS JAVIER;ISIDRO MARTINEZ MARTINEZ. Datos registrales. T 303 , F 32, S 8, H GU 2990, I/A 3 ( 6.03.15).
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 ovino y caprino — are listed together.