GRANJA OCINA SL

Hoja M450333· NIF B09037144

Struck off · 09/04/2019Madrid
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
2 216 655,98 €

Legal information

Legal information for GRANJA OCINA SL

NIF
Hoja registral
IRUS1000281088567
Legal formSociedad Limitada (SL)
Share capital2 216 655,98 €
LocalityMadrid
Register referenceTomo 25007 · Folio 224 · Hoja M450333
Former names
GRANJA OCINA SA2009-12-03 → 2012-10-02
StatusLiquidada

Activity

GRANJA OCINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 12 filings for this company, from 3 December 2009 to 9 April 2019, across 7 distinct types of filing. Its registered share capital is 2 216 655,98 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
GRANJA OCINA SLDe Diego Hernandez MarianoDe Diego Hernandez M…ASISTENCIA TECNICA AL MUNICIPIO SLASISTENCIA TECNICA A…ATM TRES EDITORIAL SLATM TRES EDITORIAL SLATM CUATRO DOCUMENTACION Y PUBLICACIONES SLATM CUATRO DOCUMENTA…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2019· Registered 03/04/2019· I/A 9
  2. NombramientosPublished 09/04/2019· Registered 03/04/2019· I/A 9
  3. DisoluciónPublished 09/04/2019· Registered 03/04/2019· I/A 9
  4. ExtinciónPublished 09/04/2019· Registered 03/04/2019· I/A 9
  5. Ampliación de capitalPublished 20/11/2012· Registered 06/11/2012· I/A 8
  6. ReeleccionesPublished 02/10/2012· Registered 20/09/2012· I/A 7
  7. Modificaciones estatutariasPublished 02/10/2012· Registered 20/09/2012· I/A 7
  8. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 6
  9. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 5
  10. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 5
  11. ReeleccionesPublished 16/07/2010· Registered 06/07/2010· I/A 4
  12. Ampliación de capitalPublished 03/12/2009· Registered 21/11/2009· I/A 3

Changes

  1. 09/04/2019Disolución
  2. 09/04/2019Extinción
  3. 20/11/2012Cambio de denominación social

    GRANJA OCINA SA→GRANJA OCINA SL

  4. 02/10/2012Modificaciones estatutarias

Capital · events

  1. 20/11/2012Ampliación de capital
    Resulting capital: 2 216 655,98 € (+1 851 751,88 €)
  2. 03/12/2009Ampliación de capital
    Resulting capital: 364 904,10 €

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. 09/04/2019#5348332
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRANJA OCINA SL. Ceses/Dimisiones. Secretario: DIEGO SANCHEZ MARTA. Consejero: DIEGO SANCHEZ SARA;DIEGO SANCHEZ SILVIA;DE DIEGO HERNANDEZ MARIANO. Presidente: DE DIEGO HERNANDEZ MARIANO. Consejero: DIEGO SANCHEZ MARTA. Con.Delegado: DIEGO SANCHEZ SIL…
  2. 20/11/2012#1990326
    Ampliación de capital
    GRANJA OCINA SL. Ampliación de capital. Capital: 1.851.751,88 Euros. Resultante Suscrito: 2.216.655,98 Euros. Datos registrales. T 25007 , F 223, S 8, H M 450333, I/A 8 ( 6.11.12).
  3. 02/10/2012#1917866

    Company name: GRANJA OCINA SA

    ReeleccionesModificaciones estatutarias
    GRANJA OCINA SA. Transformación de sociedad. Denominación y forma adoptada: GRANJA OCINA SL. Reelecciones. Secretario: DIEGO SANCHEZ MARTA. Consejero: DIEGO SANCHEZ SARA;DIEGO SANCHEZ SILVIA;DE DIEGO HERNANDEZ MARIANO. Presidente: DE DIEGO HERNANDEZ …
  4. 30/05/2011#1234478

    Company name: GRANJA OCINA SA

    Nombramientos
    GRANJA OCINA SA. Nombramientos. Apoderado: DE DIEGO HERNANDEZ MARIANO. Datos registrales. T 25007 , F 220, S 8, H M 450333, I/A 6 (18.05.11).
  5. 24/02/2011#1089928

    Company name: GRANJA OCINA SA

    Ceses/DimisionesNombramientos
    GRANJA OCINA SA. Ceses/Dimisiones. Con.Delegado: DE DIEGO HERNANDEZ MARIANO. Nombramientos. Con.Delegado: DIEGO SANCHEZ SILVIA. Datos registrales. T 25007 , F 220, S 8, H M 450333, I/A 5 (14.02.11).
  6. 16/07/2010#806447

    Company name: GRANJA OCINA SA

    Reelecciones
    GRANJA OCINA SA. Reelecciones. Secretario: DIEGO SANCHEZ MARTA. Con.Delegado: DE DIEGO HERNANDEZ MARIANO. Consejero: DIEGO SANCHEZ SARA;DIEGO SANCHEZ SILVIA;DE DIEGO HERNANDEZ MARIANO. Presidente: DE DIEGO HERNANDEZ MARIANO. Consejero: DIEGO SANCHEZ …
  7. 03/12/2009#495231

    Company name: GRANJA OCINA SA

    Ampliación de capital
    GRANJA OCINA SA. Ampliación de capital. Suscrito: 294.999,10 Euros. Desembolsado: 294.999,10 Euros. Resultante Suscrito: 364.904,10 Euros. Resultante Desembolsado: 364.904,10 Euros. Datos registrales. T 25007 , F 219, S 8, H M 450333, I/A 3 (21.11.09…

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/ SANTA ENGRACIA 12, MADRID
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 — Otras explotaciones de ganado — are listed together.

Prospect this sectorAll companies in this sector