GRANJA POUSADOURO SA
Hoja PO2735· NIF A36028959
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GRANJA POUSADOURO SA
Activity
GRANJA POUSADOURO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 31 October 2011 to 14 May 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Anton Lorenzo EnriqueCeased on 04/05/2018Consejero Delegado SolidarioConsejeroSecretario
- Fernandez Ferre RosendoCeased on 04/05/2018Consejero Delegado SolidarioConsejero
- Fernandez Lorenzo AlfredoCeased on 14/05/2018LiquiSoliLiquidador Solidario
- Anton Lorenzo Enrique EmilioCeased on 14/05/2018LiquiSoliLiquidador Solidario
- Lorenzo Font MontserratCeased on 14/05/2018LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2018· Registered 04/05/2018· I/A 18
- NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 18
- DisoluciónPublished 14/05/2018· Registered 04/05/2018· I/A 18
- ExtinciónPublished 14/05/2018· Registered 04/05/2018· I/A 18
- Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 16
- NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 16
- NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 15
Changes
- 14/05/2018Disolución
- 14/05/2018Extinción
Timeline (BORME)
- 14/05/2018#4878782Ceses/DimisionesNombramientosDisoluciónExtinción
GRANJA POUSADOURO SA. Ceses/Dimisiones. LiquiSoli: FERNANDEZ LORENZO ALFREDO;LORENZO FONT MONTSERRAT;ANTON LORENZO ENRIQUE EMILIO. Consejero: LORENZO FONT MONTSERRAT. Presidente: LORENZO FONT MONTSERRAT. Consejero: ANTON LORENZO ENRIQUE. Secretario: … - 06/10/2017#4568541
GRANJA POUSADOURO SA. Otros conceptos: SE MODIFICA EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES RELATIVO AL CAPITAL SOCIAL. Datos registrales. T 1051, L 1051, F 76, S 8, H PO 2735, I/A 17 (26.09.17).
- 05/10/2016#4050676Ceses/DimisionesNombramientos
GRANJA POUSADOURO SA. Ceses/Dimisiones. Consejero: LORENZO FONT MONTSERRAT. Presidente: LORENZO FONT MONTSERRAT. Consejero: ANTON LORENZO ENRIQUE. Secretario: ANTON LORENZO ENRIQUE. Consejero: FERNANDEZ FERRE ROSENDO. Cons.Del.Sol: ANTON LORENZO ENRI… - 23/11/2011#1472238Nombramientos
GRANJA POUSADOURO SA. Cancelaciones de oficio de nombramientos. Cons.Del.Man: FERNANDEZ FERRE ROSENDO. Consejero: FERNANDEZ FERRE ROSENDO. Cons.Del.Man: LORENZO FONT MONTSERRAT. Presidente: LORENZO FONT MONTSERRAT. Consejero: LORENZO FONT MONTSERRAT.… - 31/10/2011#1437365
GRANJA POUSADOURO SA. Fe de erratas: NOMBRAMIENTO DUPLICADO POR ERRORNOMBRAMIENTO DUPLICADO POR ERRORNOMBRAMIENTO DUPLICADO POR ERRORNOMBRAMIENTO DUPLICADO POR ERROR. Datos registrales. T 1051, L 1051, F 75, S 8, H PO 2735, I/A 14 (15.03.06).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.