GRANJAS BALDOMERO SL

Hoja OR4296· NIF B32195828

VigenteOurense
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
33 416,28 €
Director :
Fernandez Alvarez Eloy

Legal information

Legal information for GRANJAS BALDOMERO SL

NIF
Hoja registral
IRUS1000033064037
Legal formSociedad Limitada (SL)
Share capital33 416,28 €
LocalityCelanova
Phone
Register referenceTomo 436 · Folio 104 · Hoja OR4296
StatusVigente

Activity

GRANJAS BALDOMERO SL is a Sociedad Limitada (SL) with its registered office in Celanova (Ourense, Galicia). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 6 filings for this company, from 9 October 2013 to 23 April 2019, across 4 distinct types of filing. Its registered share capital is 33 416,28 €.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRANJAS BALDOMERO SLFernandez Alvarez EloyFernandez Alvarez El…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANJAS BALDOMERO SLFernandez Alvarez EloyFernandez Alvarez El…

Beneficial owner (UBO)

Fernandez Alvarez Eloy100 %

Individual · ultimate beneficial owner · since 23/04/2019

Beneficial owner network map

2 nodes Person Company
GRANJAS BALDOMERO SLFernandez Alvarez EloyFernandez Alvarez El…

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2019· Registered 10/04/2019· I/A 11
  2. Ampliación de capitalPublished 05/02/2015· Registered 23/01/2015· I/A 10
  3. Ceses/DimisionesPublished 05/02/2015· Registered 23/01/2015· I/A 9
  4. NombramientosPublished 05/02/2015· Registered 23/01/2015· I/A 9
  5. Ceses/DimisionesPublished 09/10/2013· Registered 30/09/2013· I/A 8
  6. NombramientosPublished 09/10/2013· Registered 30/09/2013· I/A 8

Changes

  1. 23/04/2019Declaración de unipersonalidad

    FERNANDEZ ALVAREZ ELOY

Capital · events

  1. 05/02/2015Ampliación de capital
    Resulting capital: 33 416,28 € (+16 708,14 €)

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. 23/04/2019#5367536
    Declaración de unipersonalidad
    GRANJAS BALDOMERO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ALVAREZ ELOY. Datos registrales. T 436 , F 104, S 8, H OR 4296, I/A 11 (10.04.19).
  2. 05/02/2015#3178204
    Ampliación de capital
    GRANJAS BALDOMERO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.708,14 Euros. Resultante Suscrito: 33.416,28 Euros. Datos registrales. T 436 , F 103, S 8, H OR 4296, I/A 10 (23.01.15).
  3. 05/02/2015#3178203
    Ceses/DimisionesNombramientos
    GRANJAS BALDOMERO SL. Ceses/Dimisiones. Adm. Unico: CONDE RAMOS MARIA BEGOÑA. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ ELOY. Datos registrales. T 436 , F 103, S 8, H OR 4296, I/A 9 (23.01.15).
  4. 09/10/2013#2483752
    Ceses/DimisionesNombramientos
    GRANJAS BALDOMERO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ ELOY. Nombramientos. Adm. Unico: CONDE RAMOS MARIA BEGOÑA. Datos registrales. T 436 , F 103, S 8, H OR 4296, I/A 8 (30.09.13).

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/Encarnación, nº 6, bajo, OURENSE, CELANOVA
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 — Avicultura — are listed together.

Prospect this sectorAll companies in this sector