GRANJA CASTIN SL
Hoja M257963· NIF B82657412
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 647,00 €
- Director :
- Fenandez Diez Emilio
Legal information
Legal information for GRANJA CASTIN SL
Activity
GRANJA CASTIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 4 filings for this company, from 26 January 2012 to 10 October 2022, across 4 distinct types of filing. Its registered share capital is 119 647,00 €.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Fenandez Diez EmilioSince 13/03/2014Administrador Único
Former
- Fernandez Diez AlbertoCeased on 13/03/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/10/2022· Registered 03/10/2022· I/A 6
- Ceses/DimisionesPublished 24/03/2014· Registered 13/03/2014· I/A 5
- NombramientosPublished 24/03/2014· Registered 13/03/2014· I/A 5
- Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 4
Changes
- 10/10/2022Modificaciones estatutarias
Capital · events
- 26/01/2012Ampliación de capitalResulting capital: 119 647,00 € (+116 641,00 €)
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)
- 10/10/2022#7190135Modificaciones estatutarias
GRANJA CASTIN SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15374 , F 89, S 8, H M 257963, I/A 6 ( 3.10.22).
- 24/03/2014#2731821Ceses/DimisionesNombramientos
GRANJA CASTIN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIEZ ALBERTO. Nombramientos. Adm. Unico: FENANDEZ DIEZ EMILIO. Datos registrales. T 15374 , F 89, S 8, H M 257963, I/A 5 (13.03.14).
- 26/01/2012#1558142Ampliación de capital
GRANJA CASTIN SL. Ampliación de capital. Capital: 116.641,00 Euros. Resultante Suscrito: 119.647,00 Euros. Datos registrales. T 15374 , F 88, S 8, H M 257963, I/A 4 (17.01.12).
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
Spanish companies in the same line of business — Avicultura — are listed together.