GRANJA AVICER SOCIEDAD LIMITADA

Hoja V43255· NIF B96416441

VigenteValencia
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
153 222,00 €
Director :
Ramirez Ramirez Mario-Jose

Legal information

Legal information for GRANJA AVICER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000137514351
Legal formSociedad Limitada (SL)
Share capital153 222,00 €
Registro MercantilVALENCIA
Register referenceTomo 5279 · Folio 32 · Hoja V43255
StatusVigente

Activity

GRANJA AVICER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 11 filings for this company, from 2 December 2013 to 11 October 2021, across 5 distinct types of filing. Its registered share capital is 153 222,00 €.

Economic activity (CNAE)

0147 · Avicultura

Corporate purpose

La actividad de granja avicola, la explotación, comercialización y venta alpor mayor y por menor de sus productos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRANJA AVICER SOCIEDA…Ramirez Ramirez Mario-JoseRamirez Ramirez Mari…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 8
  2. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 8
  3. Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 7
  4. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 7
  5. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 5
  6. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 5
  7. Ampliación de capitalPublished 02/12/2013· Registered 25/11/2013· I/A 4
  8. Modificaciones estatutariasPublished 02/12/2013· Registered 25/11/2013· I/A 4
  9. Cambio de objeto socialPublished 02/12/2013· Registered 25/11/2013· I/A 4

Changes

  1. 02/12/2013Cambio de objeto social

    La actividad de granja avicola, la explotación, comercialización y venta alpor mayor y por menor de sus productos.

  2. 02/12/2013Modificaciones estatutarias

Capital · events

  1. 02/12/2013Ampliación de capital
    Resulting capital: 153 222,00 € (+140 000,00 €)

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. 11/10/2021#6635211
    Ceses/DimisionesNombramientos
    GRANJA AVICER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENTE MONTERDE SANDRA. Nombramientos. Adm. Unico: RAMIREZ RAMIREZ MARIO- JOSE. Datos registrales. T 5279, L 2587, F 32, S 8, H V 43255, I/A 8 ( 4.10.21).
  2. 03/04/2017#4320632
    Ceses/DimisionesNombramientos
    GRANJA AVICER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ RAMIREZ MARIO-JOSE. Nombramientos. Adm. Unico: LORENTE MONTERDE SANDRA. Datos registrales. T 5279, L 2587, F 32, S 8, H V 43255, I/A 7 (27.03.17).
  3. 20/06/2016#3907960
    GRANJA AVICER SOCIEDAD LIMITADA. Otros conceptos: Rectificar la inscripción 5ª, habiendo consignado erróneamente el DNI de Don Mario-José Ramírez Ramírez, siendo el DNI correcto de dicho señor el "73.566.034-M".- Datos registrales. T 5279, L 2587, F …
  4. 20/06/2016#3907959
    GRANJA AVICER SOCIEDAD LIMITADA. Fe de erratas: Rectificar el nombramiento de Administrador Unico que aparece en el envío 223 del año 2013. Publicado en el Boletín 230 de fecha 02/12/13 y referencia 05138082013, siendo el correcto D.MARIO JOSE RAMIRE…
  5. 02/12/2013#2564720
    Ceses/DimisionesNombramientos
    GRANJA AVICER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ MORENO MARIO JOSE. Nombramientos. Adm. Unico: RAMIREZ RAMIREZ MARIO JOSE. Datos registrales. T 5279, L 2587, F 32, S 8, H V 43255, I/A 5 (25.11.13).
  6. 02/12/2013#2564719
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    GRANJA AVICER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 153.222,00 Euros. Modificaciones estatutarias. Modificada la redacción del articulo 5º de los estatutos como consecuencia de la modificacion del v…

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 addressCalle Ramon Laporta 35, VALENCIA, SINARCAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Avicultura — are listed together.

Prospect this sectorAll companies in this sector