GRANJA LAS ROZAS SL

Hoja SA5928· NIF B37337680

VigenteSalamanca
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Directors :
Medina Sanchez Antonio, Medina Sanchez Marcelino

Legal information

Legal information for GRANJA LAS ROZAS SL

NIF
Hoja registral
IRUS1000054494055
Legal formSociedad Limitada (SL)
Register referenceTomo 194 · Folio 181 · Hoja SA5928
StatusVigente

Activity

GRANJA LAS ROZAS SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 3 filings for this company, from 7 January 2020 to 18 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GRANJA LAS ROZAS SLMedina Sanchez MarcelinoMedina Sanchez Marce…Medina Sanchez AntonioMedina Sanchez Anton…TMS TEAM SLTMS TEAM SLPINTURAS FUENTE DEL REY SLPINTURAS FUENTE DEL …PINTURAS LA CERRETERA SLPINTURAS LA CERRETER…PINTURAS LAS PEDRIZAS 2010 SLPINTURAS LAS PEDRIZA…LANA CANARIA SOCIEDAD LIMITADALANA CANARIA SOCIEDA…TALLERES MEDINA SANCHEZ SLLTALLERES MEDINA SANC…MANOS PARTY SLMANOS PARTY SLIB CONSTRUMED SLIB CONSTRUMED SLEMJAMESA SLEMJAMESA SLESTUDIO VIRGEN DEL ROCIO SLESTUDIO VIRGEN DEL R…MANTENIMIENTOS MEDINA SANCHEZ SLMANTENIMIENTOS MEDIN…SAGUNT PORT GESTION Y CONSTRUCCION SL EN LIQUIDACIONSAGUNT PORT GESTION …

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 03/04/2024· I/A 4
  2. NombramientosPublished 14/11/2023· Registered 31/10/2023· I/A 3
  3. Modificaciones estatutariasPublished 07/01/2020· Registered 23/12/2019· I/A 2

Changes

  1. 07/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2024#8041703
    Ceses/Dimisiones
    GRANJA LAS ROZAS SL. Ceses/Dimisiones. Adm. Solid.: MEDINA SANCHEZ VICENTE-MARCELINO. Datos registrales. T 194 , F 181, S 8, H SA 5928, I/A 4 ( 3.04.24).
  2. 14/11/2023#7790781
    Nombramientos
    GRANJA LAS ROZAS SL. Nombramientos. Adm. Solid.: MEDINA SANCHEZ MARCELINO;MEDINA SANCHEZ VICENTE-MARCELINO. Datos registrales. T 194 , F 181, S 8, H SA 5928, I/A 3 (31.10.23).
  3. 07/01/2020#10536243
    Modificaciones estatutarias
    GRANJA LAS ROZAS SL. Modificaciones estatutarias. "ARTICULO 27.- El cargo de Administrador/es será GRATUITO. No obstante, dicha gratuidad se entiende sin perjuicio de cualquier otra retribución que por prestaciones distintas a las propias del/de los …

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 addressCTRA DE ALARAZ, 0, SALAMANCA, PEDRAZA DE ALBA
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 — Producción agrícola combinada con la producción ganadera — are listed together.

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