GRANJAS EL POCET SL

Hoja TE4895· NIF B44006955

VigenteTeruel
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Incorporation :
19/02/2009
Directors :
Maria Teresa Viruete Herrera, Maria Rosa Pastor Rebullida

Legal information

Legal information for GRANJAS EL POCET SL

NIF
Hoja registral
IRUS1000221845863
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Incorporation date19/02/2009
LocalityAlcañiz
Phone
Registro MercantilTERUEL
Register referenceTomo 241 · Folio 79 · Hoja TE4895
StatusVigente

Activity

GRANJAS EL POCET SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 19 February 2009. The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 54 000,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Corporate purpose

Todo lo relacionado con la actividad agropecuaria y ganadera.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRANJAS EL POCET SLPastor Rebullida Maria RosaPastor Rebullida Mar…Viruete Herrera Maria TeresaViruete Herrera Mari…APARTAMENTOS RURALES TERESA COLON PASTOR SLAPARTAMENTOS RURALES…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 4
  2. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 4
  3. Ceses/DimisionesPublished 19/04/2022· Registered 04/04/2022· I/A 3
  4. NombramientosPublished 19/04/2022· Registered 04/04/2022· I/A 3
  5. Modificaciones estatutariasPublished 19/04/2022· Registered 04/04/2022· I/A 3
  6. Ceses/DimisionesPublished 24/07/2019· Registered 15/07/2019· I/A 2
  7. NombramientosPublished 24/07/2019· Registered 15/07/2019· I/A 2
  8. Modificaciones estatutariasPublished 24/07/2019· Registered 15/07/2019· I/A 2
  9. ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
  10. NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 19/04/2022Modificaciones estatutarias
  2. 24/07/2019Modificaciones estatutarias

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 54 000,00 €

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. 22/12/2022#7306196
    Ceses/DimisionesNombramientos
    GRANJAS EL POCET SL. Ceses/Dimisiones. Adm. Solid.: MARIA TERESA COLON PASTOR;MARIA TERESA COLOM VIRUETE. Nombramientos. Adm. Solid.: MARIA ROSA PASTOR REBULLIDA;MARIA TERESA VIRUETE HERRERA. Datos registrales. T 241, L 241, F 79, S 8, H TE 4895, I/A…
  2. 19/04/2022#6919635
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANJAS EL POCET SL. Ceses/Dimisiones. Adm. Unico: COLON PUEYO MIGUEL. Nombramientos. Adm. Solid.: MARIA TERESA COLON PASTOR;MARIA TERESA COLOM VIRUETE. Modificaciones estatutarias. Artículo 19 º - CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR: El c…
  3. 24/07/2019#5511304
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANJAS EL POCET SL. Ceses/Dimisiones. Adm. Solid.: COLON PUEYO JOSE MARIA;COLON PUEYO MIGUEL. Nombramientos. Adm. Unico: COLON PUEYO MIGUEL. Modificaciones estatutarias. ARTICULO 19º. Carácter del cargo de administrador. El cargo de administrador se…
  4. 19/02/2009#80385
    ConstituciónNombramientos
    GRANJAS EL POCET SL. Constitución. Comienzo de operaciones: 14.11.09. Objeto social: Todo lo relacionado con la actividad agropecuaria y ganadera. Domicilio: C/ MIGUEL FLETA 84 (ALCAÑIZ). Capital: 54.000,00 Euros. Nombramientos. Adm. Solid.: COLON PU…

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 2009

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/ MIGUEL FLETA 84 (ALCAÑIZ), Alcañiz, Teruel
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector