GRANJAS VALERO SL
Hoja GU264· NIF B19135383
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 024,00 €
- Director :
- Valero De La Encina Julio
Legal information
Legal information for GRANJAS VALERO SL
Activity
GRANJAS VALERO SL is a Sociedad Limitada (SL) with 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 4 May 2015 to 8 July 2020, across 3 distinct types of filing. Its registered share capital is 3 024,00 €.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Valero De La Encina JulioSince 30/06/2020Administrador Único
Former
- Sanchez Sanchez AngelesCeased on 22/11/2016Consejero
- Luis Valero De La EncinaCeased on 22/11/2016Consejero
- Valero Encina FelicianoCeased on 22/11/2016Consejero
- Manzanares Garcia Rosa MariaCeased on 22/11/2016Consejero
Authorised representatives
Current
- Valero Manzanares CeciliaSince 22/11/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 8
- Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 7
- NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 7
- Reducción de capitalPublished 07/04/2017· Registered 27/03/2017· I/A 6
- Ceses/DimisionesPublished 05/12/2016· Registered 22/11/2016· I/A 5
- NombramientosPublished 05/12/2016· Registered 22/11/2016· I/A 5
Capital · events
- 07/04/2017Reducción de capitalResulting capital: 3 024,00 €
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)
- 08/07/2020#5935673Nombramientos
GRANJAS VALERO SL. Nombramientos. Apoderado: VALERO MANZANARES CECILIA. Datos registrales. T 302 , F 81, S 8, H GU 264, I/A 8 (30.06.20).
- 08/07/2020#5935672Ceses/DimisionesNombramientos
GRANJAS VALERO SL. Ceses/Dimisiones. Adm. Unico: VALERO MANZANARES CECILIA. Nombramientos. Adm. Unico: VALERO DE LA ENCINA JULIO. Datos registrales. T 302 , F 80, S 8, H GU 264, I/A 7 (30.06.20).
- 07/04/2017#4328306Reducción de capital
GRANJAS VALERO SL. Reducción de capital. Importe reducción: 224.158,58 Euros. Resultante Suscrito: 3.024,00 Euros. Datos registrales. T 302 , F 80, S 8, H GU 264, I/A 6 (27.03.17).
- 05/12/2016#4139476Ceses/DimisionesNombramientos
GRANJAS VALERO SL. Ceses/Dimisiones. Consejero: LUIS VALERO DE LA ENCINA;SANCHEZ SANCHEZ ANGELES;VALERO DE LA ENCINA JULIO;VALERO ENCINA FELICIANO;MANZANARES GARCIA ROSA MARIA;MARISCAL LOPESINO MARCELA ISABELCons.Del.Sol: LUIS VALERO DE LA ENCINA. Se… - 04/05/2015#3306630
GRANJAS VALERO SL. Fe de erratas: Se procede a rectificar la inscripción 3& de la hoja social en el sentido de hacer constar el N.I.F. correcto de Don Julio Valero de la Encina, siendo el correcto el 03057006F y no el 03075006F. Datos registrales. T …
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
Spanish companies in the same line of business — Avicultura — are listed together.