GRANJAS DE PONIENTE SL

Hoja B412080· NIF B63866248

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
30/06/2011
Director :
Casanueva Cabrero Miguel Angel

Legal information

Legal information for GRANJAS DE PONIENTE SL

NIF
Hoja registral
IRUS1000365273059
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date30/06/2011
LocalitySant Vicenç de Castellet
Register referenceTomo 42623 · Folio 106 · Hoja B412080
StatusVigente

Activity

GRANJAS DE PONIENTE SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Castellet (Barcelona, Cataluña). It was incorporated on 30 June 2011. The Spanish commercial register has published 7 filings for this company, from 30 June 2011 to 21 June 2023, across 3 distinct types of filing. Its registered share capital is 80 000,00 €.

Corporate purpose

LA EXPLOTACION AGRICOLA Y GANADERA DE PRODUCCION ECOLOGICA YLA PRODUCCION Y ELABORACION DE PRODUCTOS LACTEOS Y DERIVADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 7
  2. RevocacionesPublished 09/03/2023· Registered 01/03/2023· I/A 6
  3. RevocacionesPublished 14/01/2022· Registered 07/01/2022· I/A 4
  4. RevocacionesPublished 06/10/2016· Registered 28/09/2016· I/A 3
  5. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 2
  6. ConstituciónPublished 30/06/2011· Registered 16/06/2011· I/A 1
  7. NombramientosPublished 30/06/2011· Registered 16/06/2011· I/A 1

Capital · events

  1. 30/06/2011Constitución
    Initial capital: 80 000,00 €

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. 21/06/2023#7588831
    Nombramientos
    GRANJAS DE PONIENTE SL. Nombramientos. ADM.UNICO: CASANUEVA CABRERO MIGUEL ANGEL. Datos registrales. T 42623 , F 106, S 8, H B 412080, I/A 7 (14.06.23).
  2. 09/03/2023#7428340
    Revocaciones
    GRANJAS DE PONIENTE SL. Revocaciones. ADM.UNICO: CASANUEVA CABRERO JOSE LUIS. Datos registrales. T 42623 , F 106, S 8, H B 412080, I/A 6 ( 1.03.23).
  3. 14/01/2022#6760547
    Revocaciones
    GRANJAS DE PONIENTE SL. Revocaciones. ADM.SOLIDAR.: CASANUEVA CABRERO JOSE LUIS;CASANUEVA CABRERO DANIEL;CASANUEVA CABRERO MIGUEL ANGEL. Datos registrales. T 42623 , F 106, S 8, H B 412080, I/A 4 ( 7.01.22).
  4. 06/10/2016#4051615
    Revocaciones
    GRANJAS DE PONIENTE SL. Revocaciones. ADM.SOLIDAR.: CASANUEVA CABRERO MARIA CARMEN. Datos registrales. T 42623 , F 105, S 8, H B 412080, I/A 3 (28.09.16).
  5. 05/04/2013#2210750
    Nombramientos
    GRANJAS DE PONIENTE SL. Nombramientos. APODERADO: CASANUEVA PEREZ JOSE LUIS. Datos registrales. T 42623 , F 105, S 8, H B 412080, I/A 2 (26.03.13).
  6. 30/06/2011#1281289
    ConstituciónNombramientos
    GRANJAS DE PONIENTE SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: LA EXPLOTACION AGRICOLA Y GANADERA DE PRODUCCION ECOLOGICA YLA PRODUCCION Y ELABORACION DE PRODUCTOS LACTEOS Y DERIVADOS. Domicilio: BO DE LES BOADES, S/N (SANT VI…

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 2011

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 addressBO DE LES BOADES, S/N (SANT VICENC DE CASTELLET), Sant Vicenç de Castellet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso04/12/2024
    ⚖️ Mercantil - 8Proc. 983/2024
    Judge: Berta Bombi de LlanzaConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Acuerdo la conclusión del concurso de acreedores de la entidad GRANJAS DE PONIENTE S.L.

    ⬇ EJCAT_TRA_22740_AUTO CONCLUSIÓN CONCURSO…⬇ Record (PDF)
    RPC-436206RPCLook it up in the RPC ↗
  2. Declaración de concurso04/11/2024
    ⚖️ Mercantil - 8Proc. 983/2024
    Judge: Berta Bombi de LlanzaConcurso: Voluntario

    Declaro a GRANJAS DE PONIENTE S.L., en concurso de acreedores voluntario.

    ⬇ EJCAT_TRA_22740_AUTO DECLARA CONCURSO SI…⬇ Record (PDF)
    RPC-417382RPCLook it up in the RPC ↗
See the full case