GRANJAS G. U. C. O. SL
Hoja TE3971· NIF B44203123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 437 670,00 €
Legal information
Legal information for GRANJAS G. U. C. O. SL
Activity
GRANJAS G. U. C. O. SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 10 filings for this company, from 27 May 2014 to 21 April 2025, across 6 distinct types of filing. Its registered share capital is 437 670,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- DINOPORC SLCeased on 10/04/2025PresidenteConsejero
- Delfin Demetrio Albesa BarberanCeased on 28/08/2024Presidente
- Roberto Bosque FerreroCeased on 10/04/2025VicepresidenteConsejero
- Juan Jose Lombarte AntolinCeased on 21/04/2025ConsejeroTORRE AMELA SL. Consejero
- Heriberto Domenech AragonCeased on 21/04/2025ConsejeroTORRE AMELA SL. Consejero
- Fernando Mateo VirgosCeased on 21/04/2025ConsejeroTORRE AMELA SL. Consejero
- PORCINO TASTAVINS SLCeased on 21/04/2025ConsejeroTORRE AMELA SL. Consejero
- Jose Moliner EspadaCeased on 21/04/2025ConsejeroTORRE AMELA SL. Consejero
- Alberto Ramon Bonfill BarberanCeased on 21/04/2025ConsejeroTORRE AMELA SL. Consejero
- Javier Agud LatorreCeased on 21/04/2025ConsejeroTORRE AMELA SL. Consejero
- SAT LTD 2180 GANADERIA UNIDA COMARCALCeased on 10/04/2025Administrador Único
- GRANJA COLLETS SLCeased on 10/04/2025GINERPOR SL. COns. Honor.
- GANADERIA UNIDA COMARCAL GUCO SOCIEDAD COOPERATIVACeased on 10/04/2025Administrador Único
- Luis Eroles FerrerCeased on 10/04/2025ConsejeroSecretario
- Raul Serrat VilaltaCeased on 28/08/2024Consejero
- Celma Micolau Pedro LuisCeased on 28/08/2024Consejero
- Bayona Rico Enrique MiguelCeased on 12/09/2016Administrador Solidario
Authorised representatives
Former
- Moles Vives Juan JoseCeased on 10/04/2025Apoderado
Auditors
Former
- Victor Manuel Otal BellidoCeased on 10/04/2025Auditor Suplente
- Aznar Revilla DanielCeased on 10/04/2025Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 7
- DisoluciónPublished 21/04/2025· Registered 10/04/2025· I/A 7
- ExtinciónPublished 21/04/2025· Registered 10/04/2025· I/A 7
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 23
- Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 23
- NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 4
- Ceses/DimisionesPublished 28/09/2016· Registered 12/09/2016· I/A 3
- NombramientosPublished 28/09/2016· Registered 12/09/2016· I/A 3
- Ampliación de capitalPublished 27/05/2014· Registered 20/05/2014· I/A 2
- Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 2
Changes
- 21/04/2025Disolución
- 21/04/2025Extinción
- 27/05/2014Modificaciones estatutarias
Capital · events
- 27/05/2014Ampliación de capitalResulting capital: 437 670,00 € (+419 670,00 €)
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)
- 21/04/2025#8599762Ceses/DimisionesDisoluciónExtinción
GRANJAS G. U. C. O. SL. Ceses/Dimisiones. Adm. Unico: GANADERIA UNIDA COMARCAL GUCO SOCIEDAD COOPERATIVA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H TE 3971, I/A 7 (10.04.25).
- 04/09/2024#8237339NombramientosCeses/Dimisiones
GRANJAS G. U. C. O. SL. Nombramientos. Apoderado: JUAN JOSE MOLES VIVES. Datos registrales. S 8 , H TE 3971, I/A 6 (28.08.24). 382330 - INDUSTRIAS CARNICAS DE ELABORACION DE JAMONES Y EMBUTIDOS LOS TRES REYES DE FUENTESPALDA SA. Ceses/Dimisiones. Pre… - 22/03/2019#5321709Nombramientos
GRANJAS G. U. C. O. SL. Nombramientos. Auditor: AZNAR REVILLA DANIEL. Aud.Supl.: VICTOR MANUEL OTAL BELLIDO. Datos registrales. T 217, L 217, F 108, S 8, H TE 3971, I/A 4 (15.03.19).
- 28/09/2016#4040087Ceses/DimisionesNombramientos
GRANJAS G. U. C. O. SL. Ceses/Dimisiones. Adm. Solid.: SAT LTD 2180 GANADERIA UNIDA COMARCAL;BAYONA RICO ENRIQUE MIGUEL. Nombramientos. Adm. Unico: SAT LTD 2180 GANADERIA UNIDA COMARCAL. Apoderado: MOLES VIVES JUAN JOSE. Otros conceptos: Cambio del O… - 27/05/2014#2824066Ampliación de capitalModificaciones estatutarias
GRANJAS G. U. C. O. SL. Ampliación de capital. Capital: 419.670,00 Euros. Resultante Suscrito: 437.670,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º.- El capital social, totalmente suscrito y desembolsado, se fija en c…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.