GRANJAS MONTEALEGRE SL
Hoja PO61379· NIF B94149622
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2017
- Directors :
- Mendez Martinez David, Granja Fondevila Natalia
Legal information
Legal information for GRANJAS MONTEALEGRE SL
Activity
GRANJAS MONTEALEGRE SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 26 January 2017. The Spanish commercial register has published 7 filings for this company, from 26 January 2017 to 22 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Corporate purpose
La explotación de ganado porcino (CNAE: 0146).
Directors and representatives
Directors
Current
- Mendez Martinez DavidSince 06/07/2018Administrador Solidario
- Granja Fondevila NataliaSince 15/10/2018Administrador Solidario
Former
- Illacuci Barrenechea ManuelCeased on 06/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Illacuci Barrenechea Manuel100 %
Individual · ultimate beneficial owner · since 26/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 3
- NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 3
- Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 2
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 2
- ConstituciónPublished 26/01/2017· Registered 13/01/2017· I/A 1
- Declaración de unipersonalidadPublished 26/01/2017· Registered 13/01/2017· I/A 1
- NombramientosPublished 26/01/2017· Registered 13/01/2017· I/A 1
Changes
- 26/01/2017Declaración de unipersonalidad
ILLACUCI BARRENECHEA MANUEL
Capital · events
- 26/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 22/10/2018#5094525Ceses/DimisionesNombramientos
GRANJAS MONTEALEGRE SL. Ceses/Dimisiones. Adm. Unico: MENDEZ MARTINEZ DAVID. Nombramientos. Adm. Solid.: MENDEZ MARTINEZ DAVID;GRANJA FONDEVILA NATALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 13/07/2018#4966307Ceses/DimisionesNombramientos
GRANJAS MONTEALEGRE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ILLACUCI BARRENECHEA MANUEL. Nombramientos. Adm. Unico: MENDEZ MARTINEZ DAVID. Datos registrales. T 4176, L 4176, F 141, S 8, H PO 61379, I/A 2 ( 6.07.18).
- 26/01/2017#4214704ConstituciónDeclaración de unipersonalidadNombramientos
GRANJAS MONTEALEGRE SL. Constitución. Comienzo de operaciones: 10.01.17. Objeto social: La explotación de ganado porcino (CNAE: 0146). Domicilio: C/ CALZADA-GARDA CIVIL 47 5º A (LALIN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2017
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
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.