GENERAL GANADERA GALLEGA, S.A.

Hoja C10997

VigenteA Coruña
Share capital :
2 710 253,03 €
Directors :
Sousa Moreira Pinto Pedro Joaquim De, Da Silva Oliveira Antonio, Pinto Oliveira Andre, Moreira Pinto Pedro Jorge

Legal information

Legal information for GENERAL GANADERA GALLEGA, S.A.

NIF ·
Hoja registral
Share capital2 710 253,03 €
Register referenceTomo 2823 · Folio 224 · Hoja C10997
Former names
GENERAL GANADERA GALLEGA SA2011-08-08 → 2016-06-22
StatusVigente

Activity

GENERAL GANADERA GALLEGA, S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 8 August 2011 to 5 July 2019, across 6 distinct types of filing. Its registered share capital is 2 710 253,03 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
GENERAL GANADERA GALL…Pinto Oliveira AndrePinto Oliveira AndreDa Silva Oliveira AntonioDa Silva Oliveira An…Sousa Moreira Pinto Pedro Joaquim DeSousa Moreira Pinto …Moreira Pinto Pedro JorgeMoreira Pinto Pedro …FAMALICAO GANADERA SLFAMALICAO GANADERA SL

Registered actos

  1. Modificaciones estatutariasPublished 05/07/2019· Registered 27/06/2019· I/A 27
  2. Ampliacion del objeto socialPublished 05/07/2019· Registered 27/06/2019· I/A 27
  3. ReeleccionesPublished 18/03/2019· Registered 11/03/2019· I/A 26
  4. Reducción de capitalPublished 29/01/2019· Registered 18/01/2019· I/A 25
  5. Modificaciones estatutariasPublished 29/01/2019· Registered 18/01/2019· I/A 25
  6. ReeleccionesPublished 15/02/2018· Registered 07/02/2018· I/A 24
  7. ReeleccionesPublished 22/06/2016· Registered 14/06/2016· I/A 23
  8. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 22
  9. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 21
  10. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 20
  11. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 19
  12. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 19

Capital · events

  1. 29/01/2019Reducción de capital
    Resulting capital: 2 710 253,03 €

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)

  1. 05/07/2019#5479775
    Modificaciones estatutariasAmpliacion del objeto social
    GENERAL GANADERA GALLEGA, S.A.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 2º. Objeto social.-. Ampliacion del objeto social. AMPLIADO EN CUANTO A: El arrendamiento de explotaciones ganaderas. Datos re…
  2. 18/03/2019#5310908
    Reelecciones
    GENERAL GANADERA GALLEGA, S.A.(R.M. A CORUÑA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2823 , F 224, S 8, H C 10997, I/A 26 (11.03.19).
  3. 29/01/2019#5228960
    Reducción de capitalModificaciones estatutarias
    GENERAL GANADERA GALLEGA, S.A.(R.M. A CORUÑA). Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 2.710.253,03 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Relativo al captial social.. Datos…
  4. 15/02/2018#4748955
    Reelecciones
    GENERAL GANADERA GALLEGA, S.A.(R.M. A CORUÑA). Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2823 , F 223, S 8, H C 10997, I/A 24 ( 7.02.18).
  5. 22/06/2016#3910827

    Company name: GENERAL GANADERA GALLEGA SA

    Reelecciones
    GENERAL GANADERA GALLEGA SA(R.M. A CORUÑA). Reelecciones. Consejero: SOUSA MOREIRA PINTO PEDRO JOAQUIM DE;DA SILVA OLIVEIRA ANTONIO;MOREIRA PINTO PEDRO JORGE;PINTO OLIVEIRA ANDRE. Presidente: SOUSA MOREIRA PINTO PEDRO JOAQUIM DE. Secretario: DA SILVA…
  6. 20/01/2015#3147296

    Company name: GENERAL GANADERA GALLEGA SA

    Nombramientos
    GENERAL GANADERA GALLEGA SA(R.M. A CORUÑA). Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2823 , F 223, S 8, H C 10997, I/A 22 (13.01.15).
  7. 24/12/2014#3125184

    Company name: GENERAL GANADERA GALLEGA SA

    Nombramientos
    GENERAL GANADERA GALLEGA SA(R.M. A CORUÑA). Nombramientos. Auditor: GONZALEZ TENORIO PABLO. Datos registrales. T 2823 , F 223, S 8, H C 10997, I/A 21 (16.12.14).
  8. 23/08/2011#1352062

    Company name: GENERAL GANADERA GALLEGA SA

    Nombramientos
    GENERAL GANADERA GALLEGA SA(R.M. A CORUÑA). Nombramientos. Auditor: GONZALEZ TENORIO PABLO. Datos registrales. T 2823 , F 223, S 8, H C 10997, I/A 20 (11.08.11).
  9. 08/08/2011#1334294

    Company name: GENERAL GANADERA GALLEGA SA

    Ceses/DimisionesNombramientos
    GENERAL GANADERA GALLEGA SA(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: SOUSA MOREIRA PINTO PEDRO JOAQUIM DE. Consejero: MOREIRA PINTO JOAQUIM;DA SILVA OLIVEIRA ANTONIO. Cons.Del.Sol: MOREIRA PINTO JOAQUIM. Secretario: DA SILVA OLIVEIRA ANTONIO. …

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

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

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province