GRANJA ALAVA SL

Hoja VA25074· NIF B47697719

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Herrero Rafael
Former name :
VIANA ALIMENTACION SANA SL

Legal information

Legal information for GRANJA ALAVA SL

NIF
Hoja registral
IRUS1000107631249
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1426 · Folio 45 · Hoja VA25074
Former names
VIANA ALIMENTACION SANA SL2013-09-16 → 2016-11-25
StatusVigente

Activity

GRANJA ALAVA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 16 September 2013 to 25 November 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de denominación socialPublished 25/11/2016· Registered 18/11/2016· I/A 4
  2. Cambio de domicilio socialPublished 25/11/2016· Registered 18/11/2016· I/A 4
  3. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 3
  4. Ceses/DimisionesPublished 16/09/2013· Registered 09/09/2013· I/A 2
  5. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 2

Changes

  1. 25/11/2016Cambio de domicilio social

    C/ MARINA ESCOBAR 5 2º B (VALLADOLID)

Timeline (BORME)

  1. 25/11/2016#4127866

    Company name: VIANA ALIMENTACION SANA SL

    Cambio de denominación socialCambio de domicilio social
    VIANA ALIMENTACION SANA SL. Cambio de denominación social. GRANJA ALAVA SL. Cambio de domicilio social. C/ MARINA ESCOBAR 5 2º B (VALLADOLID). Datos registrales. T 1426 , F 45, S 8, H VA 25074, I/A 4 (18.11.16).
  2. 12/09/2016#4021388

    Company name: VIANA ALIMENTACION SANA SL

    Nombramientos
    VIANA ALIMENTACION SANA SL. Nombramientos. Apoderado: LUNA SAN JOSE JAVIER. Datos registrales. T 1426 , F 44, S 8, H VA 25074, I/A 3 ( 5.09.16).
  3. 16/09/2013#2452018

    Company name: VIANA ALIMENTACION SANA SL

    Ceses/DimisionesNombramientos
    VIANA ALIMENTACION SANA SL. Ceses/Dimisiones. Adm. Unico: LUNA SAN JOSE JAVIER. Nombramientos. Adm. Unico: MARTIN HERRERO RAFAEL. Datos registrales. T 1426 , F 44, S 8, H VA 25074, I/A 2 ( 9.09.13).

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/ MARINA ESCOBAR 5 2º B (VALLADOLID), Valladolid
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