GANADOS L.M. SL

Hoja HU10698· NIF B25320409

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
AGROSERVICIOS PONCIGRUP SOCIEDAD LIMITADA

Legal information

Legal information for GANADOS L.M. SL

NIF
Hoja registral
IRUS1000060356754
Legal formSociedad Limitada (SL)
LocalityAltorricón
Phone
Registro MercantilHUESCA
Register referenceTomo 582 · Folio 166 · Hoja HU10698
StatusVigente

Activity

GANADOS L.M. SL is a Sociedad Limitada (SL) with its registered office in Altorricón (Huesca, Aragón). The Spanish commercial register has published 7 filings for this company, from 14 February 2011 to 23 August 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GANADOS L.M. SLAGROSERVICIOS PONCIGRUP SOCIEDAD LIMITADAAGROSERVICIOS PONCIG…LA MASCARADA MONTESUSIN SLLA MASCARADA MONTESU…TERBO SOCIEDAD ANONIMATERBO SOCIEDAD ANONI…PONCIGRUP SLPONCIGRUP SLKOLDOBOV SLKOLDOBOV SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
GANADOS L.M. SLAGROSERVICIOS PONCIGRUP SOCIEDAD LIMITADAAGROSERVICIOS PONCIG…LA MASCARADA MONTESUSIN SLLA MASCARADA MONTESU…TERBO SOCIEDAD ANONIMATERBO SOCIEDAD ANONI…ANJABER SOCIEDAD LIMITADAANJABER SOCIEDAD LIM…PONCIGRUP SLPONCIGRUP SLKOLDOBOV SLKOLDOBOV SLAGROVISPESA SLAGROVISPESA SL

Beneficial owner (UBO)

AGROSERVICIOS PONCIGRUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/01/2018

Beneficial owner network map

8 nodes Person Company
GANADOS L.M. SLAGROSERVICIOS PONCIGRUP SOCIEDAD LIMITADAAGROSERVICIOS PONCIG…LA MASCARADA MONTESUSIN SLLA MASCARADA MONTESU…TERBO SOCIEDAD ANONIMATERBO SOCIEDAD ANONI…ANJABER SOCIEDAD LIMITADAANJABER SOCIEDAD LIM…PONCIGRUP SLPONCIGRUP SLKOLDOBOV SLKOLDOBOV SLAGROVISPESA SLAGROVISPESA SL

Registered actos

  1. NombramientosPublished 23/08/2018· Registered 17/08/2018· I/A 5
  2. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 4
  3. Declaración de unipersonalidadPublished 23/01/2018· Registered 16/01/2018· I/A 3
  4. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 3
  5. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 3
  6. Ampliacion del objeto socialPublished 14/02/2011· Registered 04/02/2011· I/A 2
  7. Cambio de domicilio socialPublished 14/02/2011· Registered 04/02/2011· I/A 2

Changes

  1. 23/01/2018Declaración de unipersonalidad

    AGROSERVICIOS PONCIGRUP SOCIEDAD LIMITADA

  2. 14/02/2011Ampliación del objeto social

    La producción y venta al por mayor y menor de energía electrica.

  3. 14/02/2011Cambio de domicilio social

    C/ AGUSTINA DE ARAGON 86 (ALTORRICON)

Timeline (BORME)

  1. 23/08/2018#5022147
    Nombramientos
    GANADOS L.M. SL. Nombramientos. Apoderado: MORANCHO BARDAJI PILAR. Datos registrales. T 582 , F 166, S 8, H HU 10698, I/A 5 (17.08.18).
  2. 23/01/2018#4707810
    Nombramientos
    GANADOS L.M. SL. Nombramientos. Apoderado: MORANCHO BARDAJI LUIS. Datos registrales. T 582 , F 165, S 8, H HU 10698, I/A 4 (16.01.18).
  3. 23/01/2018#4707809
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GANADOS L.M. SL. Declaración de unipersonalidad. Socio único: AGROSERVICIOS PONCIGRUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORANCHO BARDAJI LUIS;MORANCHO BARDAJI MERCEDES. Nombramientos. Adm. Unico: AGROSERVICIOS PONCIGRUP SOCIEDAD LIMIT…
  4. 14/02/2011#1070533
    Ampliacion del objeto socialCambio de domicilio social
    GANADOS L.M. SL. Ampliacion del objeto social. La producción y venta al por mayor y menor de energía electrica. Cambio de domicilio social. C/ AGUSTINA DE ARAGON 86 (ALTORRICON). Datos registrales. T 582 , F 161, S 8, H HU 10698, I/A 2 ( 4.02.11).

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 addressC/ AGUSTINA DE ARAGON 86 (ALTORRICON), Altorricón, Huesca
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 — Huesca — are listed together, with their address.

Prospect this province