GRANJA LAS NUBES SL
Hoja MU13643· NIF B30408702
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 287 760,00 €
- Director :
- HERMANOS ALCARAZ TORROGLOSA SA
Legal information
Legal information for GRANJA LAS NUBES SL
Activity
GRANJA LAS NUBES SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 8 filings for this company, from 16 April 2014 to 14 July 2017, across 5 distinct types of filing. Its registered share capital is 287 760,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- HERMANOS ALCARAZ TORROGLOSA SASince 03/02/2016Administrador Único
Former
- Jose Alcaraz TorroglosaCeased on 03/02/2016Administrador Solidario
- Manuel Alcaraz TorroglosaCeased on 03/02/2016Administrador Solidario
- Jose Reverte NavarroCeased on 09/04/2014Administrador Mancomunado
Authorised representatives
Current
- Jose Antonio Alcaraz GarciaSince 07/07/2017Apoderado Solidario
- Rosa Maria Alcaraz GarciaSince 07/07/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 10/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HERMANOS ALCARAZ TORROGLOSA SA100 %
Legal entity · since 10/02/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 7
- Declaración de unipersonalidadPublished 10/02/2016· Registered 03/02/2016· I/A 6
- Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 6
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 6
- Reducción de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 6
- Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 5
- NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 5
- Modificaciones estatutariasPublished 16/04/2014· Registered 09/04/2014· I/A 5
Changes
- 10/02/2016Declaración de unipersonalidad
HERMANOS ALCARAZ TORROGLOSA SA
- 16/04/2014Modificaciones estatutarias
Capital · events
- 10/02/2016Reducción de capitalResulting capital: 287 760,00 €
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)
- 14/07/2017#4462558Nombramientos
GRANJA LAS NUBES SL. Nombramientos. Apo.Sol.: JOSE ANTONIO ALCARAZ GARCIA;ROSA MARIA ALCARAZ GARCIA. Datos registrales. T 1183 , F 22, S 8, H MU 13643, I/A 7 ( 7.07.17).
- 10/02/2016#3708696Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
GRANJA LAS NUBES SL. Declaración de unipersonalidad. Socio único: HERMANOS ALCARAZ TORROGLOSA SA. Ceses/Dimisiones. Adm. Solid.: JOSE ALCARAZ TORROGLOSA;MANUEL ALCARAZ TORROGLOSA. Nombramientos. Adm. Unico: HERMANOS ALCARAZ TORROGLOSA SA. Reducción d… - 16/04/2014#2770966Ceses/DimisionesNombramientosModificaciones estatutarias
GRANJA LAS NUBES SL. Ceses/Dimisiones. Adm. Mancom.: JOSE REVERTE NAVARRO;MANUEL ALCARAZ TORROGLOSA;JOSE ALCARAZ TORROGLOSA. Nombramientos. Adm. Solid.: JOSE ALCARAZ TORROGLOSA;MANUEL ALCARAZ TORROGLOSA. Modificaciones estatutarias. Cambio del Organo…
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 ganado porcino — are listed together.