GRANJA GUEVARA SL
Hoja AL10720· NIF B04287298
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 439,47 €
- Directors :
- Guevara Gonzalez Maria Del Carmen, Guevara Gonzalez Juan Pedro
Legal information
Legal information for GRANJA GUEVARA SL
Activity
GRANJA GUEVARA SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 8 filings for this company, from 31 March 2010 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 23 439,47 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Guevara Gonzalez Maria Del CarmenSince 22/12/2014Administrador Solidario
- Guevara Gonzalez Juan PedroSince 22/01/2016Administrador Solidario
Former
- Guevara Gonzalez RaulCeased on 19/11/2024Administrador Solidario
- Gonzalez Gimenez EncarnacionCeased on 22/01/2016Administrador Solidario
- Guevara Maturana PedroCeased on 22/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 6
- Ceses/DimisionesPublished 01/02/2016· Registered 22/01/2016· I/A 5
- NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 5
- Ceses/DimisionesPublished 02/01/2015· Registered 22/12/2014· I/A 4
- NombramientosPublished 02/01/2015· Registered 22/12/2014· I/A 4
- Modificaciones estatutariasPublished 02/01/2015· Registered 22/12/2014· I/A 4
- Ampliación de capitalPublished 31/03/2010· Registered 18/03/2010· I/A 3
- Modificaciones estatutariasPublished 31/03/2010· Registered 18/03/2010· I/A 3
Changes
- 02/01/2015Modificaciones estatutarias
- 31/03/2010Modificaciones estatutarias
Capital · events
- 31/03/2010Ampliación de capitalResulting capital: 23 439,47 € (+5 409,11 €)
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)
- 26/11/2024#8361913Ceses/Dimisiones
GRANJA GUEVARA SL. Ceses/Dimisiones. Adm. Solid.: GUEVARA GONZALEZ RAUL. Datos registrales. S 8 , H AL 10720, I/A 6 (19.11.24).
- 01/02/2016#3689178Ceses/DimisionesNombramientos
GRANJA GUEVARA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GIMENEZ ENCARNACION. Nombramientos. Adm. Solid.: GUEVARA GONZALEZ JUAN PEDRO;GUEVARA GONZALEZ RAUL. Datos registrales. T 358 , F 202, S 8, H AL 10720, I/A 5 (22.01.16).
- 02/01/2015#10470156Ceses/DimisionesNombramientosModificaciones estatutarias
GRANJA GUEVARA SL. Ceses/Dimisiones. Adm. Unico: GUEVARA MATURANA PEDRO. Nombramientos. Adm. Solid.: GONZALEZ GIMENEZ ENCARNACION;GUEVARA GONZALEZ MARIA DEL CARMEN. Modificaciones estatutarias. ARTICULO 18º.- Duración del cargo de los administradores… - 31/03/2010#658093Ampliación de capitalModificaciones estatutarias
GRANJA GUEVARA SL. Ampliación de capital. Capital: 5.409,11 Euros. Resultante Suscrito: 23.439,47 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital Social.- El CapitalSocial, que se encuentra totalmente suscrito y desembolsado…
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 — Explotación de otro ganado bovino y búfalos — are listed together.