GRANJEÑA DE DESARROLLO S.A

Hoja BA15098· NIF A06423743

Struck off · 12/03/2018Badajoz
Registered address :
Legal form :
Sociedades anónimas

Legal information

Legal information for GRANJEÑA DE DESARROLLO S.A

NIF
Hoja registral
IRUS1000180339859
Legal formSociedades anónimas
Register referenceTomo 310 · Folio 169 · Hoja BA15098
Former names
GRANJEÑA DE DESARROLLO S.A. EN LIQUIDACION2016-11-23
StatusLiquidada

Activity

GRANJEÑA DE DESARROLLO S.A is a Sociedades anónimas with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 4 filings for this company, from 23 November 2016 to 12 March 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

  • Gahete Alfaro Felipe
    Presidente de la Comisión LiquidadoraMiembro De Comisión LiquidadoraMiembro de la Comisión Liquidadora
    Ceased on 05/03/2018
  • Diaz Santiago Pedro Luis
    Secretario de la Comisión LiquidadoraMiembro De Comisión LiquidadoraMiembro de la Comisión Liquidadora
    Ceased on 05/03/2018
  • Montero Villarrubia Emilio
    Miembro De Comisión LiquidadoraMiembro de la Comisión Liquidadora
    Ceased on 05/03/2018

Directors network map

5 nodes Person Company
GRANJEÑA DE DESARROLL…Diaz Santiago Pedro LuisDiaz Santiago Pedro …Gahete Alfaro FelipeGahete Alfaro FelipeMontero Villarrubia EmilioMontero Villarrubia …ASESORAMIENTOS AGROGANADEROS INTEGRALES S.L.ASESORAMIENTOS AGROG…

Registered actos

  1. ExtinciónPublished 12/03/2018· Registered 05/03/2018· I/A 3
  2. Ceses/DimisionesPublished 23/11/2016· Registered 16/11/2016· I/A 2
  3. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 2
  4. DisoluciónPublished 23/11/2016· Registered 16/11/2016· I/A 2

Changes

  1. 12/03/2018Cambio de denominación social

    GRANJEÑA DE DESARROLLO S.A. EN LIQUIDACION→GRANJEÑA DE DESARROLLO S.A

  2. 12/03/2018Extinción
  3. 23/11/2016Disolución

Timeline (BORME)

  1. 12/03/2018#4787588
    Extinción
    GRANJEÑA DE DESARROLLO S.A. Extinción. Datos registrales. T 310 , F 169, S 8, H BA 15098, I/A 3 ( 5.03.18).
  2. 23/11/2016#4120320

    Company name: GRANJEÑA DE DESARROLLO S.A. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GRANJEÑA DE DESARROLLO S.A. EN LIQUIDACION. Ceses/Dimisiones. Consejero: DIAZ SANTIAGO PEDRO LUIS;MONTERO VILLARRUBIA EMILIO;DEL CASTILLO CORVILLO DANIELPresidente: DEL CASTILLO CORVILLO DANIEL. Secretario: DIAZ SANTIAGO PEDRO LUIS. Nombramientos. Mm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARMEN 1, BADAJOZ, GRANJA DE TORREHERMOSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province