GRANJA BERLANGUILLA SA
Hoja CA2190· NIF A11610763
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GRANJA BERLANGUILLA SA
Activity
GRANJA BERLANGUILLA SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 6 November 2009 to 21 June 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Villar Ramirez LuisCeased on 16/05/2012Presidente
- Leon Fernandez Juan PedroCeased on 16/05/2012Consejero Delegado Solidario
- Leon Fernandez Fernando JoseCeased on 16/05/2012Consejero
Directors network map
Registered actos
- ExtinciónPublished 21/06/2017· Registered 13/06/2017· I/A 13
- Ceses/DimisionesPublished 25/05/2012· Registered 16/05/2012· I/A 11
- DisoluciónPublished 25/05/2012· Registered 16/05/2012· I/A 11
Changes
- 21/06/2017Extinción
- 25/05/2012Cambio de denominación social
GRANJA BERLANGUILLA SA→GRANJA BERLANGUILLA SA EN LIQUIDACION
- 25/05/2012Disolución
Timeline (BORME)
- 21/06/2017#4427931Extinción
GRANJA BERLANGUILLA SA. Situación concursal. Procedimiento concursal 326/2009. FIRME: Si, Fecha de resolución 20/05/2016. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE CADIZ. Juez: D… - 20/02/2014#2680782
Company name: GRANJA BERLANGUILLA SA EN LIQUIDACION
GRANJA BERLANGUILLA SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 326/2009. FIRME: Si, Fecha de resolución 5/11/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE CADIZ. Juez: DOÑA NURI… - 25/05/2012#1740416
Company name: GRANJA BERLANGUILLA SA EN LIQUIDACION
Ceses/DimisionesDisoluciónGRANJA BERLANGUILLA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LEON FERNANDEZ FERNANDO JOSE. Secretario: LEON FERNANDEZ FERNANDO JOSE. Cons.Del.Sol: LEON FERNANDEZ FERNANDO JOSE. Presidente: VILLAR RAMIREZ LUIS. Consejero: VILLAR RAMIREZ LUIS. C… - 06/11/2009#454708
GRANJA BERLANGUILLA SA. Situación concursal. Procedimiento concursal 326/2009. Fecha de resolución 20/07/2009. Nombramiento de administradores. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE CADIZ. Juez: DOÑA NURIA AUXILIADORA ORELLANA CANO. Adminis…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.