GRANJA EL PINADILLO SL

Hoja Z28093

VigenteZaragoza
Legal form :
Sociedad Limitada (SL)
Director :
GRANJA LOS ALECOS SLU
Former name :
GRANJA EL PINADILLO SLL

Legal information

Legal information for GRANJA EL PINADILLO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2967 · Folio 198 · Hoja Z28093
Former names
GRANJA EL PINADILLO SLL2010-06-21 → 2010-09-23
StatusVigente

Activity

GRANJA EL PINADILLO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 11 filings for this company, from 21 June 2010 to 29 May 2024, across 5 distinct types of filing.

Corporate purpose

La Sociedad tiene por objeto: La compra, venta, cría, y engorde de toda clase de ganados; la experimentación y venta de toda clase de piensos; la explotación y comercialización de toda clase de ganados; industrialización y comercialización de piensos y de productos agropecuarios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRANJA EL PINADILLO SLGRANJA LOS ALECOS SLUGRANJA LOS ALECOS SLUGRANJA EL PINADILLO SLGRANJA EL PINADILLO …

Cap table · shareholdings

  • GRANJA LOS ALECOS SL(formerly GRANJA LOS ALECOS SLU)100 %

    Legal entity · since 29/05/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GRANJA EL PINADILLO SLGRANJA LOS ALECOS SLUGRANJA LOS ALECOS SLU

Beneficial owner (UBO)

GRANJA LOS ALECOS SL100 %Vigente

Legal entity · since 29/05/2024

Beneficial owner network map

2 nodes Person Company
GRANJA EL PINADILLO SLGRANJA LOS ALECOS SLUGRANJA LOS ALECOS SLU

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2024· Registered 21/05/2024· I/A 7
  2. Ceses/DimisionesPublished 29/05/2024· Registered 21/05/2024· I/A 7
  3. NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 7
  4. Cambio de objeto socialPublished 29/05/2024· Registered 21/05/2024· I/A 7
  5. Ceses/DimisionesPublished 16/03/2018· Registered 09/03/2018· I/A 6
  6. Ceses/DimisionesPublished 23/09/2010· Registered 14/09/2010· I/A 5
  7. NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 5
  8. Modificaciones estatutariasPublished 23/09/2010· Registered 14/09/2010· I/A 5
  9. Cambio de objeto socialPublished 23/09/2010· Registered 14/09/2010· I/A 5
  10. Ceses/DimisionesPublished 21/06/2010· Registered 08/06/2010· I/A 4
  11. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 4

Timeline (BORME)

  1. 29/05/2024#8099118
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    GRANJA EL PINADILLO SL. Declaración de unipersonalidad. Socio único: GRANJA LOS ALECOS SLU. Ceses/Dimisiones. Adm. Solid.: YERA ANSODI ENRIQUE;YERA ANSODI FRANCISCO;YERA ANSODI FERNANDO. Nombramientos. Adm. Unico: GRANJA LOS ALECOS SLU. Otros concept…
  2. 16/03/2018#4798181
    Ceses/Dimisiones
    GRANJA EL PINADILLO SL. Ceses/Dimisiones. Adm. Solid.: YERA ANSODI JOSE-LUIS. Datos registrales. T 2967 , F 198, S 8, H Z 28093, I/A 6 ( 9.03.18).
  3. 23/09/2010#886649

    Company name: GRANJA EL PINADILLO SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GRANJA EL PINADILLO SLL. Ceses/Dimisiones. Consejero: YERA ANSODI FRANCISCO;YERA ANSODI JOSE LUIS;YERA ANSODI FERNANDO;YERA ANSODI ENRIQUE. Presidente: YERA ANSODI FRANCISCO. Vicepresid.: YERA ANSODI JOSE LUIS. Cons.Del.Sol: YERA ANSODI FRANCISCO. Se…
  4. 21/06/2010#772784

    Company name: GRANJA EL PINADILLO SLL

    Ceses/DimisionesNombramientos
    GRANJA EL PINADILLO SLL. Ceses/Dimisiones. Consejero: YERA ANSODI ARMANDO. Cons.Del.Sol: YERA ANSODI ARMANDO. Consejero: YERA BADIA JAVIER. Nombramientos. Cons.Del.Sol: YERA ANSODI ENRIQUE. Datos registrales. T 2967 , F 196, S 8, H Z 28093, I/A 4 ( 8…

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province