GRANJAS LORENZO, S.L
Hoja GU6860· NIF A79331120
- Registered address :
- Activity :
- Avicultura
- Share capital :
- 1 661 043,80 €
- Directors :
- Alvarez Villalba Juan Antonio, Alvarez Villalba Susana, Alvarez Villalba Ana Maria, Alvarez Villalba Rocio
Legal information
Legal information for GRANJAS LORENZO, S.L
Activity
GRANJAS LORENZO, S.L has its registered office in Almoguera (Guadalajara, Castilla-La Mancha). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 7 filings for this company, from 28 April 2011 to 5 December 2016, across 3 distinct types of filing. Its registered share capital is 1 661 043,80 €.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Alvarez Villalba Juan AntonioSince 29/03/2011PresidenteConsejero Delegado SolidarioConsejero
- Alvarez Villalba SusanaSince 29/03/2011PresidenteConsejero Delegado Solidario
- Alvarez Villalba Ana MariaSince 28/11/2016Consejero Delegado SolidarioConsejeroSecretario
- Alvarez Villalba RocioSince 28/11/2016Consejero
Former
- Gutierrez Rodrigo PedroCeased on 28/11/2016Consejero Delegado SolidarioConsejeroSecretario
- Villalba Cuesta AntonioCeased on 28/11/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2016· Registered 28/11/2016· I/A 5
- NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 5
- Ceses/DimisionesPublished 10/05/2013· Registered 03/05/2013· I/A 4
- NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 4
- Ceses/DimisionesPublished 28/04/2011· Registered 29/03/2011· I/A 3
- NombramientosPublished 28/04/2011· Registered 29/03/2011· I/A 3
- Ampliación de capitalPublished 28/04/2011· Registered 29/03/2011· I/A 3
Changes
- 10/05/2013Cambio de denominación social
GRANJAS LORENZO SA→GRANJAS LORENZO, S.L
Capital · events
- 28/04/2011Ampliación de capitalResulting capital: 1 661 043,80 € (+999 943,80 €)
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)
- 05/12/2016#4139502Ceses/DimisionesNombramientos
GRANJAS LORENZO, S.L. Ceses/Dimisiones. Presidente: ALVAREZ VILLALBA JUAN ANTONIO. Consejero: GUTIERREZ RODRIGO PEDRO;VILLALBA CUESTA ANTONIO. Cons.Del.Sol: ALVAREZ VILLALBA JUAN ANTONIO. Secretario: ALVAREZ VILLALBA SUSANA. Nombramientos. Consejero:… - 10/05/2013#2268062Ceses/DimisionesNombramientos
GRANJAS LORENZO, S.L. Ceses/Dimisiones. Secretario: GUTIERREZ RODRIGO PEDRO. Cons.Del.Sol: GUTIERREZ RODRIGO PEDRO. Nombramientos. Secretario: ALVAREZ VILLALBA SUSANA. Cons.Del.Sol: ALVAREZ VILLALBA SUSANA. Datos registrales. T 534 , F 159, S 8, H GU… - 28/04/2011#1190613
Company name: GRANJAS LORENZO SA
Ceses/DimisionesNombramientosAmpliación de capitalGRANJAS LORENZO SA. Transformación de sociedad. Denominación y forma adoptada: GRANJAS LORENZO, S.L. Ceses/Dimisiones. Consejero: ALVAREZ VILLALBA JUAN ANTONIO;VILLALBA CUESTA ANTONIO;ALVAREZ VILLALBA SUSANA. Cons.Del.Sol: ALVAREZ VILLALBA JUAN ANTON…
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
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
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
Spanish companies in the same line of business — Avicultura — are listed together.