GRANJAS DEL EBRO SA

Hoja NA5286· NIF A31256977

VigenteNavarra
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Anónima (SA)
Director :
Alonso De Hojas Jose Angel

Legal information

Legal information for GRANJAS DEL EBRO SA

NIF
Hoja registral
IRUS1000193090875
Legal formSociedad Anónima (SA)
LocalityViana
Register referenceTomo 244 · Folio 132 · Hoja NA5286
StatusVigente

Activity

GRANJAS DEL EBRO SA is a Sociedad Anónima (SA) with its registered office in Viana (Navarra). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 3 filings for this company, from 29 April 2009 to 30 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 30/10/2018· Registered 17/10/2018· I/A 15
  2. Modificaciones estatutariasPublished 30/10/2018· Registered 17/10/2018· I/A 15
  3. Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 0001

Changes

  1. 30/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2018#5107448
    NombramientosModificaciones estatutarias
    GRANJAS DEL EBRO SA. Nombramientos. Adm. Unico: ALONSO DE HOJAS JOSE ANGEL. Modificaciones estatutarias. Modificación de los artículos 8º y 10º de los Estatutos, relativos al órgano de administración de la sociedad. Otros conceptos: Cambio del Organo…
  2. 29/04/2009#191771
    Ceses/Dimisiones
    GRANJAS DEL EBRO SA. Ceses/Dimisiones. Consejero: ALONSO DE HOJAS FIDEL JERONIMO. Presidente: ALONSO DE HOJAS FIDEL JERONIMO. Consejero: ALONSO DE HOJAS JOSE ANGEL. Secretario: ALONSO DE HOJAS JOSE ANGEL. Cons.Delegad: ALONSO DE HOJAS JOSE ANGEL. Con…

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 addressCARRETERA MENDAVIA, KM 8, NAVARRA, VIANA
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