GRANJA AREPALA SL
Hoja LO12663· NIF B26225292
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palacios Muro Alvaro
Legal information
Legal information for GRANJA AREPALA SL
Activity
GRANJA AREPALA SL is a Sociedad Limitada (SL) with its registered office in Alfaro (La Rioja). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 12 filings for this company, from 7 January 2011 to 18 March 2020, across 5 distinct types of filing.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Palacios Muro AlvaroSince 05/04/2019Administrador Único
Former
- Castillo Cristobal Maria DoloresCeased on 05/04/2019Administrador Único
- Arellano Catalan FranciscoCeased on 12/04/2018Administrador Solidario
- Arellano Palacios FranciscoCeased on 12/04/2018Administrador Solidario
- Palacios Perez MercedesCeased on 28/12/2010Administrador Solidario
- Gomez Tarragona Ernesto IgnacioCeased on 11/03/2019Liquidador Mancomunado
- Rodriguez Rodriguez Alejandro MartinCeased on 11/03/2019Liquidador Mancomunado
Authorised representatives
Current
- Cuartero Lapeña IgnacioSince 05/04/2019Apoderado
- Castillo Celorrio FranciscoSince 08/08/2017Apoderado Mancomunado
- Arellano Palacios Maria Del CarmenSince 08/08/2017Apoderado Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/03/2020· Registered 09/03/2020· I/A 8
- NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 7
- Ceses/DimisionesPublished 15/04/2019· Registered 05/04/2019· I/A 6
- NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 6
- Cambio de domicilio socialPublished 15/04/2019· Registered 05/04/2019· I/A 6
- Ceses/DimisionesPublished 21/03/2019· Registered 11/03/2019· I/A 5
- NombramientosPublished 21/03/2019· Registered 11/03/2019· I/A 5
- Ceses/DimisionesPublished 24/04/2018· Registered 12/04/2018· I/A 4
- NombramientosPublished 24/04/2018· Registered 12/04/2018· I/A 4
- DisoluciónPublished 24/04/2018· Registered 12/04/2018· I/A 4
- NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 3
- Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 2
Changes
- 18/03/2020Modificaciones estatutarias
- 15/04/2019Cambio de domicilio social
AVDA DE ZARAGOZA 8 (ALFARO)
- 24/04/2018Cambio de denominación social
GRANJA AREPALA SL→GRANJA AREPALA SL EN LIQUIDACION
- 24/04/2018Disolución
Timeline (BORME)
- 18/03/2020#5848584Modificaciones estatutarias
GRANJA AREPALA SL. Modificaciones estatutarias. Creado el artículo 18-bis de los estatutos relativo a la retribución de los administradores. Datos registrales. T 692 , F 48, S 8, H LO 12663, I/A 8 ( 9.03.20).
- 15/04/2019#5357091Nombramientos
GRANJA AREPALA SL. Nombramientos. Apoderado: CUARTERO LAPEÑA IGNACIO. Datos registrales. T 692 , F 47, S 8, H LO 12663, I/A 7 ( 5.04.19).
- 15/04/2019#5357090Ceses/DimisionesNombramientosCambio de domicilio social
GRANJA AREPALA SL. Ceses/Dimisiones. Adm. Unico: CASTILLO CRISTOBAL MARIA DOLORES. Nombramientos. Adm. Unico: PALACIOS MURO ALVARO. Cambio de domicilio social. AVDA DE ZARAGOZA 8 (ALFARO). Datos registrales. T 692 , F 47, S 8, H LO 12663, I/A 6 ( 5.0… - 21/03/2019#5318999Ceses/DimisionesNombramientos
GRANJA AREPALA SL. Ceses/Dimisiones. Liquidador M: GOMEZ TARRAGONA ERNESTO IGNACIO;RODRIGUEZ RODRIGUEZ ALEJANDRO MARTIN. Nombramientos. Adm. Unico: CASTILLO CRISTOBAL MARIA DOLORES. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Me… - 24/04/2018#4852550
Company name: GRANJA AREPALA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónGRANJA AREPALA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ARELLANO CATALAN FRANCISCO;ARELLANO PALACIOS FRANCISCO. Nombramientos. Liquidador M: RODRIGUEZ RODRIGUEZ ALEJANDRO MARTIN;GOMEZ TARRAGONA ERNESTO IGNACIO. Disolución. Voluntaria. Datos … - 18/08/2017#4511422Nombramientos
GRANJA AREPALA SL. Nombramientos. Apo.Manc.: ARELLANO PALACIOS MARIA DEL CARMEN;CASTILLO CELORRIO FRANCISCO. Datos registrales. T 692 , F 46, S 8, H LO 12663, I/A 3 ( 8.08.17).
- 07/01/2011#10413952Ceses/Dimisiones
GRANJA AREPALA SL. Ceses/Dimisiones. Adm. Solid.: PALACIOS PEREZ MERCEDES. Datos registrales. T 692 , F 45, S 8, H LO 12663, I/A 2 (28.12.10).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.