GRANJA LAS PITUFAS SL

Hoja MU66315· NIF B30818686

VigenteMurcia
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

NIF
Hoja registral
IRUS1000150655140
Legal formSociedad Limitada (SL)
LocalityLas Torres de Cotillas
Register referenceTomo 2546 · Folio 113 · Hoja MU66315
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/04/2020· Registered 22/04/2020· I/A 5
  2. NombramientosPublished 29/04/2020· Registered 22/04/2020· I/A 5
  3. Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 4
  4. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 4
  5. Ceses/DimisionesPublished 31/07/2014· Registered 24/07/2014· I/A 3
  6. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 3
  7. Modificaciones estatutariasPublished 31/07/2014· Registered 24/07/2014· I/A 3
  8. Cambio de domicilio socialPublished 05/03/2013· Registered 27/02/2013· I/A 2

Changes

  1. 31/07/2014Modificaciones estatutarias
  2. 05/03/2013Cambio de domicilio social

    C/ RAFAEL NADAL 66 (TORRES DE COTILLAS (LAS))

Timeline (BORME)

  1. 29/04/2020#5875321
    Ceses/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
  2. 11/12/2019#5697531
    Ceses/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
  3. 31/07/2014#2915881
    Ceses/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:
  4. 05/03/2013#2161019
    Cambio 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.

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 addressC/ RAFAEL NADAL 66 (TORRES DE COTILLAS (LAS)), Las Torres de Cotillas, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Explotación de ganado bovino para la producción de leche — are listed together.