GRANJASOL SA
Hoja AL1671· NIF A04036588
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Puga Jose Antonio, Lopez Puga Francisco, Lopez Puga Julia De Las Nieves, Puga Montoro Julia
Legal information
Legal information for GRANJASOL SA
Activity
GRANJASOL SA is a Sociedad Anónima (SA) with its registered office in Vícar (Almería, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 21 April 2009 to 24 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Lopez Puga Jose AntonioSince 02/06/2009PresidenteConsejero Delegado SolidarioConsejero
- Lopez Puga FranciscoSince 02/06/2009Consejero Delegado SolidarioConsejeroSecretario
- Lopez Puga Julia De Las NievesSince 02/06/2009Consejero
- Puga Montoro JuliaSince 02/06/2009Consejero
Directors network map
Registered actos
Changes
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 24/05/2022#6977148Cierre provisional hoja registral
GRANJASOL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 66 , F 196, S 8, H AL 1671, I/A 19 m (17.05.22).
- 02/08/2018#4993305Reelecciones
GRANJASOL SA. Reelecciones. Consejero: LOPEZ PUGA JOSE ANTONIO. Presidente: LOPEZ PUGA JOSE ANTONIO. Consejero: LOPEZ PUGA FRANCISCO. Secretario: LOPEZ PUGA FRANCISCO. Consejero: PUGA MONTORO JULIA;LOPEZ PUGA JULIA DE LAS NIEVES. Cons.Del.Sol: LOPEZ … - 31/07/2018#4989535Reapertura hoja registral
GRANJASOL SA. Reapertura hoja registral. Datos registrales. T 66 , F 196, S 8, H AL 1671, I/A alta (24.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 20/07/2018#4974925Cierre provisional hoja registral
GRANJASOL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 66 , F 196, S 8, H AL 1671, I/A baja (10.07.18).
- 15/06/2009#255706ReeleccionesModificaciones estatutarias
GRANJASOL SA. Reelecciones. Consejero: LOPEZ PUGA JOSE ANTONIO. Presidente: LOPEZ PUGA JOSE ANTONIO. Consejero: LOPEZ PUGA FRANCISCO. Secretario: LOPEZ PUGA FRANCISCO. Consejero: PUGA MONTORO JULIA;LOPEZ PUGA JULIA DE LAS NIEVES. Cons.Del.Sol: LOPEZ … - 21/04/2009#177730Reelecciones
GRANJASOL SA. Reelecciones. Auditor: SEGUNDO ANTONIO GOMEZ CORDOBA SANCHEZ. Aud.Supl.: SIERRA CAPEL JOSE MANUEL. Datos registrales. T 66 , F 196, S 8, H AL 1671, I/A 17 ( 8.04.09).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.