GRANJA LAS PITUFAS SL
Hoja MU66315· NIF B30818686
- Registered address :
- Activity :
- Explotación de ganado bovino para la producción de leche
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Martinez Mercader
Legal information
Legal information for GRANJA LAS PITUFAS SL
Activity
GRANJA LAS PITUFAS SL is a Sociedad Limitada (SL) with its registered office in Las Torres de Cotillas (Murcia). Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). The Spanish commercial register has published 8 filings for this company, from 5 March 2013 to 29 April 2020, across 4 distinct types of filing.
Economic activity (CNAE)
0141 · Explotación de ganado bovino para la producción de leche
Directors and representatives
Directors
Current
- Antonio Martinez MercaderSince 24/07/2014Administrador Único
Former
- Antonio Bolea HernandezCeased on 22/04/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2020· Registered 22/04/2020· I/A 5
- NombramientosPublished 29/04/2020· Registered 22/04/2020· I/A 5
- Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 4
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 4
- Ceses/DimisionesPublished 31/07/2014· Registered 24/07/2014· I/A 3
- NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 3
- Modificaciones estatutariasPublished 31/07/2014· Registered 24/07/2014· I/A 3
- Cambio de domicilio socialPublished 05/03/2013· Registered 27/02/2013· I/A 2
Changes
- 31/07/2014Modificaciones estatutarias
- 05/03/2013Cambio de domicilio social
C/ RAFAEL NADAL 66 (TORRES DE COTILLAS (LAS))
Timeline (BORME)
- 29/04/2020#5875321Ceses/DimisionesNombramientos
GRANJA LAS PITUFAS SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO MARTINEZ MERCADER;ANTONIO BOLEA HERNANDEZ. Nombramientos. Adm. Unico: ANTONIO MARTINEZ MERCADER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 11/12/2019#5697531Ceses/DimisionesNombramientos
GRANJA LAS PITUFAS SL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO MARTINEZ MERCADER;ANTONIO BOLEA HERNANDEZ. Nombramientos. Adm. Solid.: ANTONIO MARTINEZ MERCADER;ANTONIO BOLEA HERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrad… - 31/07/2014#2915881Ceses/DimisionesNombramientosModificaciones estatutarias
GRANJA LAS PITUFAS SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO BOLEA HERNANDEZ;ANTONIO MARTINEZ MERCADER. Nombramientos. Adm. Mancom.: ANTONIO MARTINEZ MERCADER;ANTONIO BOLEA HERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administración:… - 05/03/2013#2161019Cambio de domicilio social
GRANJA LAS PITUFAS SL. Cambio de domicilio social. C/ RAFAEL NADAL 66 (TORRES DE COTILLAS (LAS)). Datos registrales. T 2546 , F 113, S 8, H MU 66315, I/A 2 (27.02.13).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.