GRANJAS 1970 S.L
Hoja B518717· NIF B67213009
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/05/2018
- Director :
- Tayyeba Bibi
Legal information
Legal information for GRANJAS 1970 S.L
Activity
GRANJAS 1970 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 14 May 2018. The Spanish commercial register has published 8 filings for this company, from 14 May 2018 to 16 August 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Corporate purpose
AMPLIAR A:EL COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS.
Directors and representatives
Directors
Current
- Tayyeba BibiSince 04/05/2018Administrador Único
Authorised representatives
Current
- Mohammad BilalSince 09/04/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 4
- RevocacionesPublished 30/07/2019· Registered 22/07/2019· I/A 3
- NombramientosPublished 30/07/2019· Registered 22/07/2019· I/A 3
- RevocacionesPublished 17/04/2019· Registered 09/04/2019· I/A 2
- NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 2
- Cambio de objeto socialPublished 17/04/2019· Registered 09/04/2019· I/A 2
- ConstituciónPublished 14/05/2018· Registered 04/05/2018· I/A 1
- NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 1
Changes
- 17/04/2019Cambio de objeto social
AMPLIAR A:EL COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS.
Capital · events
- 14/05/2018ConstituciónInitial capital: 3 100,00 €
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)
- 16/08/2019#5546511Nombramientos
GRANJAS 1970 S.L. Nombramientos. APODERAD.SOL: MOHAMMAD BILAL. Datos registrales. T 46397 , F 19, S 8, H B 518717, I/A 4 ( 7.08.19).
- 30/07/2019#5519783RevocacionesNombramientos
GRANJAS 1970 S.L. Revocaciones. ADM.UNICO: MOHAMMAD BILAL. Nombramientos. ADM.UNICO: TAYYEBA BIBI. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER DOÑA TAYYEBA BIBI. Datos registrales. T 46397 , F 19, S 8, H B 518717, I/A 3 (22.07.19).
- 17/04/2019#5361181RevocacionesNombramientosCambio de objeto social
GRANJAS 1970 S.L. Revocaciones. ADM.UNICO: TAYYEBA BIBI. Nombramientos. ADM.UNICO: MOHAMMAD BILAL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MOHAMMAD BILAL. Cambio de objeto social. AMPLIAR A:EL COMERCIO AL P… - 14/05/2018#4877531ConstituciónNombramientos
GRANJAS 1970 S.L. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: EXPLOTACIONES DE GANADO. Domicilio: CL SAN JAIME NUM.61 ESC.DC P.EN PTA.4 (RIPOLLET). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: TAYYEBA BIBI. Otros conceptos: …
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· Incorporated 2018
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 — Otras explotaciones de ganado — are listed together.