GRANJA SANTA EUFEMIA SA

Hoja P2711· NIF A39093174

VigentePalencia
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
870 000,00 €
Directors :
Diaz De Bustamante Lopez Vazquez Santiago, Diaz De Bustamante Lopez Vazquez Juan, Biro Liras Jose Luis

Legal information

Legal information for GRANJA SANTA EUFEMIA SA

NIF
Hoja registral
IRUS1000030687455
Legal formSociedad Anónima (SA)
Share capital870 000,00 €
LocalityOlmos de Ojeda
Phone
Register referenceTomo 411 · Folio 26 · Hoja P2711
StatusVigente

Activity

GRANJA SANTA EUFEMIA SA is a Sociedad Anónima (SA) with its registered office in Olmos de Ojeda (Palencia, Castilla y León). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 24 December 2009 to 15 March 2018, across 4 distinct types of filing. Its registered share capital is 870 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Auditors

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Registered actos

  1. ReeleccionesPublished 15/03/2018· Registered 05/03/2018· I/A 32
  2. ReeleccionesPublished 15/03/2018· Registered 05/03/2018· I/A 31
  3. Ampliación de capitalPublished 12/01/2016· Registered 31/12/2015· I/A 30
  4. Ceses/DimisionesPublished 12/01/2016· Registered 31/12/2015· I/A 29
  5. NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 28
  6. Ampliación de capitalPublished 11/04/2011· Registered 31/03/2011· I/A 27
  7. ReeleccionesPublished 17/09/2010· Registered 06/09/2010· I/A 26
  8. Ampliación de capitalPublished 24/12/2009· Registered 15/12/2009· I/A 25

Capital · events

  1. 12/01/2016Ampliación de capital
    Resulting capital: 870 000,00 €
  2. 11/04/2011Ampliación de capital
    Resulting capital: 783 000,00 €
  3. 24/12/2009Ampliación de capital
    Resulting capital: 600 000,00 €

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. 15/03/2018#4796171
    Reelecciones
    GRANJA SANTA EUFEMIA SA. Reelecciones. Auditor: CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA. Datos registrales. T 411 , F 26, S 8, H P 2711, I/A 32 ( 5.03.18).
  2. 15/03/2018#4796170
    Reelecciones
    GRANJA SANTA EUFEMIA SA. Reelecciones. Consejero: DIAZ DE BUSTAMANTE LOPEZ VAZQUEZ SANTIAGO;BIRO LIRAS JOSE LUIS;DIAZ DE BUSTAMANTE LOPEZ VAZQUEZ JUAN. Presidente: DIAZ DE BUSTAMANTE LOPEZ VAZQUEZ SANTIAGO. Secretario: BIRO LIRAS JOSE LUIS. Datos reg…
  3. 12/01/2016#10490332
    Ampliación de capital
    GRANJA SANTA EUFEMIA SA. Ampliación de capital. Suscrito: 87.000,00 Euros. Desembolsado: 87.000,00 Euros. Resultante Suscrito: 870.000,00 Euros. Resultante Desembolsado: 870.000,00 Euros. Datos registrales. T 411 , F 25, S 8, H P 2711, I/A 30 (31.12.…
  4. 12/01/2016#10490331
    Ceses/Dimisiones
    GRANJA SANTA EUFEMIA SA. Ceses/Dimisiones. Consejero: DIAZ BUSTAMANTE LOPEZ VAZQUEZ CAROLA JUANA. Datos registrales. T 411 , F 25, S 8, H P 2711, I/A 29 (31.12.15).
  5. 12/01/2016#10490330
    Nombramientos
    GRANJA SANTA EUFEMIA SA. Nombramientos. Auditor: CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA. Datos registrales. T 411 , F 24, S 8, H P 2711, I/A 28 (31.12.15).
  6. 11/04/2011#1165856
    Ampliación de capital
    GRANJA SANTA EUFEMIA SA. Ampliación de capital. Suscrito: 183.000,00 Euros. Desembolsado: 183.000,00 Euros. Resultante Suscrito: 783.000,00 Euros. Resultante Desembolsado: 783.000,00 Euros. Datos registrales. T 411 , F 24, S 8, H P 2711, I/A 27 (31.0…
  7. 17/09/2010#880636
    Reelecciones
    GRANJA SANTA EUFEMIA SA. Reelecciones. Consejero: DIAZ DE BUSTAMANTE LOPEZ VAZQUEZ SANTIAGO;BIRO LIRAS JOSE LUIS;DIAZ DE BUSTAMANTE LOPEZ VAZQUEZ JUAN;DIAZ BUSTAMANTE LOPEZ VAZQUEZ CAROLA JUANA. Presidente: DIAZ DE BUSTAMANTE LOPEZ VAZQUEZ SANTIAGO. …
  8. 24/12/2009#525791
    Ampliación de capital
    GRANJA SANTA EUFEMIA SA. Ampliación de capital. Suscrito: 78.000,00 Euros. Desembolsado: 78.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Resultante Desembolsado: 600.000,00 Euros. Datos registrales. T 411 , F 23, S 8, H P 2711, I/A 25 (15.12.…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressGRANJA SANTA EUFEMIA, PALENCIA, OLMOS DE OJEDA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector