GRANJA MENDOZA SA

Hoja VI4309· NIF A01181031

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 128 116,96 €
Directors :
Barbachano Plaza Maria Elena, Miravalles Juarros Lucia

Legal information

Legal information for GRANJA MENDOZA SA

NIF
Hoja registral
IRUS1000001898152
Legal formSociedad Anónima (SA)
Share capital2 128 116,96 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1224 · Folio 36 · Hoja VI4309
StatusVigente

Activity

GRANJA MENDOZA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 9 filings for this company, from 12 February 2010 to 29 August 2016, across 5 distinct types of filing. Its registered share capital is 2 128 116,96 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

30 nodes Person Company
GRANJA MENDOZA SABarbachano Plaza Maria ElenaBarbachano Plaza Mar…Miravalles Juarros LuciaMiravalles Juarros L…FOTOVOLTAICA EL GALLO 3 SLFOTOVOLTAICA EL GALL…FOTOVOLTAICA EL GALLO 6 SLFOTOVOLTAICA EL GALL…ALCANCE FOTOVOLTAICO SLALCANCE FOTOVOLTAICO…PASION FOTOVOLTAICA SLPASION FOTOVOLTAICA …EXPANSION FOTOVOLTAICA SLEXPANSION FOTOVOLTAI…CONSULTORIA DE PLANTAS FOTOVOLTAICAS, SOCIEDAD LIMITADACONSULTORIA DE PLANT…PLANTA FOTOVOLTAICA CORTIJO NUEVO SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA VITAS II SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA REHOYA SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA ROCIANA SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA PATRIA I SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA BOBADILLA SLPLANTA FOTOVOLTAICA …GENERACION EOLICOSOLAR 6 SLGENERACION EOLICOSOL…GENERACION EOLICOSOLAR 10 SLGENERACION EOLICOSOL…GEOLISOL B SLGEOLISOL B SLGEOLISOL C SLGEOLISOL C SLPLANTA FOTOVOLTAICA VITAS II SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA BOBADILLA SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA ROCIANA SLPLANTA FOTOVOLTAICA …PLANTA FOTOVOLTAICA REHOYA SLPLANTA FOTOVOLTAICA …CONSULTORIA DE PLANTAS FOTOVOLTAICAS, SOCIEDAD LIMITADACONSULTORIA DE PLANT…EXPANSION FOTOVOLTAICA SLEXPANSION FOTOVOLTAI…PLANTA FOTOVOLTAICA CORTIJO NUEVO SLPLANTA FOTOVOLTAICA …PASION FOTOVOLTAICA SLPASION FOTOVOLTAICA …DIROAL 2000 SLDIROAL 2000 SLDIROAL 2000 SLDIROAL 2000 SLFOTOVOLTAICA EL GALLO 11, SOCIEDAD LIMITADAFOTOVOLTAICA EL GALL…

Registered actos

  1. RevocacionesPublished 29/08/2016· Registered 08/08/2016· I/A 18
  2. Ceses/DimisionesPublished 18/02/2016· Registered 03/02/2016· I/A 17
  3. NombramientosPublished 18/02/2016· Registered 03/02/2016· I/A 17
  4. RevocacionesPublished 28/05/2012· Registered 14/05/2012· I/A 15
  5. Ceses/DimisionesPublished 28/05/2012· Registered 14/05/2012· I/A 14
  6. NombramientosPublished 28/05/2012· Registered 14/05/2012· I/A 14
  7. ReeleccionesPublished 18/07/2011· Registered 01/07/2011· I/A 13
  8. Ampliación de capitalPublished 12/02/2010· Registered 27/01/2010· I/A 12

Capital · events

  1. 12/02/2010Ampliación de capital
    Resulting capital: 2 128 116,96 €

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)

  1. 29/08/2016#4004087
    Revocaciones
    GRANJA MENDOZA SA. Revocaciones. Apoderado: GUERENDIAIN AZPIROZ ALBERTO. Datos registrales. T 1224 , F 36, S 8, H VI 4309, I/A 18 ( 8.08.16).
  2. 18/02/2016#3720813
    Ceses/DimisionesNombramientos
    GRANJA MENDOZA SA. Ceses/Dimisiones. Adm. Solid.: GUERENDIAIN AZPIROZ ALBERTO. Nombramientos. Adm. Solid.: BARBACHANO PLAZA MARIA ELENA. Datos registrales. T 1224 , F 35, S 8, H VI 4309, I/A 17 ( 3.02.16).
  3. 18/02/2016#3720812
    GRANJA MENDOZA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifica…
  4. 28/05/2012#1741462
    Revocaciones
    GRANJA MENDOZA SA. Revocaciones. Apoderado: ANGULO MIRAVALLES CONSTANTINO;AZPIROZ GARZARON JESUS. Datos registrales. T 1224 , F 34, S 8, H VI 4309, I/A 15 (14.05.12).
  5. 28/05/2012#1741461
    Ceses/DimisionesNombramientos
    GRANJA MENDOZA SA. Ceses/Dimisiones. Adm. Solid.: ANGULO MIRAVALLES CONSTANTINO. Nombramientos. Adm. Solid.: MIRAVALLES JUARROS LUCIA. Datos registrales. T 1224 , F 34, S 8, H VI 4309, I/A 14 (14.05.12).
  6. 18/07/2011#1303645
    Reelecciones
    GRANJA MENDOZA SA. Reelecciones. Adm. Solid.: ANGULO MIRAVALLES CONSTANTINO;GUERENDIAIN AZPIROZ ALBERTO. Datos registrales. T 1224 , F 34, S 8, H VI 4309, I/A 13 ( 1.07.11).
  7. 12/02/2010#586269
    Ampliación de capital
    GRANJA MENDOZA SA. Ampliación de capital. Suscrito: 600.002,34 Euros. Desembolsado: 600.002,34 Euros. Resultante Suscrito: 2.128.116,96 Euros. Resultante Desembolsado: 2.128.116,96 Euros. Datos registrales. T 1224 , F 33, S 8, H VI 4309, I/A 12 (27.0…

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 addressCarretera de Vitoria, s/n.-, ARABA/ALAVA, CRIPAN, Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province