GENERAL GANADERA DEL NORTE SL
Hoja C21838· NIF B40164352
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 323 398,16 €
- Director :
- Josefine Vereecken Dirk Alfons
Legal information
Legal information for GENERAL GANADERA DEL NORTE SL
Activity
GENERAL GANADERA DEL NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 24 April 2024, across 4 distinct types of filing. Its registered share capital is 323 398,16 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Josefine Vereecken Dirk AlfonsSince 20/03/2013Administrador Único
Former
- Niemantsverdriet MartenCeased on 20/03/2013Administrador Único
- Huijg Jan PietCeased on 02/04/2012Administrador Único
- Renaat De Schepper Johan Richard MarkCeased on 02/08/2010Administrador Único
- Octave Indigne Marc JohanCeased on 20/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/04/2024· Registered 15/04/2024· I/A 12
- Modificaciones estatutariasPublished 24/04/2024· Registered 15/04/2024· I/A 12
- Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 11
- NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 11
- Ceses/DimisionesPublished 12/04/2012· Registered 02/04/2012· I/A 10
- NombramientosPublished 12/04/2012· Registered 02/04/2012· I/A 10
- Ceses/DimisionesPublished 12/08/2010· Registered 02/08/2010· I/A 9
- NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 9
- Ceses/DimisionesPublished 30/03/2009· Registered 20/03/2009· I/A 8
- NombramientosPublished 30/03/2009· Registered 20/03/2009· I/A 8
Changes
- 24/04/2024Modificaciones estatutarias
Capital · events
- 24/04/2024Ampliación de capitalResulting capital: 323 398,16 € (+320 393,10 €)
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)
- 24/04/2024#8050814Ampliación de capitalModificaciones estatutarias
GENERAL GANADERA DEL NORTE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 320.393,10 Euros. Resultante Suscrito: 323.398,16 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5: Relativo al capital social.-. Otros conceptos: … - 27/03/2013#2198670Ceses/DimisionesNombramientos
GENERAL GANADERA DEL NORTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: NIEMANTSVERDRIET MARTEN. Nombramientos. Adm. Unico: JOSEFINE VEREECKEN DIRK ALFONS. Datos registrales. T 2191 , F 46, S 8, H C 21838, I/A 11 (20.03.13).
- 12/04/2012#1681863Ceses/DimisionesNombramientos
GENERAL GANADERA DEL NORTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: HUIJG JAN PIET. Nombramientos. Adm. Unico: NIEMANTSVERDRIET MARTEN. Datos registrales. T 2191 , F 45, S 8, H C 21838, I/A 10 ( 2.04.12).
- 12/08/2010#842992Ceses/DimisionesNombramientos
GENERAL GANADERA DEL NORTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RENAAT DE SCHEPPER JOHAN RICHARD MARK. Nombramientos. Adm. Unico: HUIJG JAN PIET. Datos registrales. T 2191 , F 45, S 8, H C 21838, I/A 9 ( 2.08.10).
- 30/03/2009#144517Ceses/DimisionesNombramientos
GENERAL GANADERA DEL NORTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: OCTAVE INDIGNE MARC JOHAN. Nombramientos. Adm. Unico: RENAAT DE SCHEPPER JOHAN RICHARD MARK. Datos registrales. T 2191 , F 45, S 8, H C 21838, I/A 8 (20.03.09).
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.