GRANXA AS MERELAS, S.L.
Hoja C62923· NIF B44722353
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 08/03/2023
- Director :
- Lopez Blanco Maria Lorena
Legal information
Legal information for GRANXA AS MERELAS, S.L.
Activity
GRANXA AS MERELAS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 8 March 2023. The Spanish commercial register has published 8 filings for this company, from 8 March 2023 to 1 April 2025, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Corporate purpose
Ganadería porcina.
Directors and representatives
Directors
Current
- Lopez Blanco Maria LorenaSince 25/03/2025Administrador Único
Former
- Lopez Muiños RamonCeased on 25/03/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 01/04/2025) : Lopez Muiños Ramon
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 01/04/2025) : Lopez Muiños Ramon
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 3
- Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 2
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
- Ampliación de capitalPublished 01/04/2025· Registered 25/03/2025· I/A 2
- Modificaciones estatutariasPublished 01/04/2025· Registered 25/03/2025· I/A 2
- ConstituciónPublished 08/03/2023· Registered 27/02/2023· I/A 1
- Declaración de unipersonalidadPublished 08/03/2023· Registered 27/02/2023· I/A 1
- NombramientosPublished 08/03/2023· Registered 27/02/2023· I/A 1
Changes
- 01/04/2025Modificaciones estatutarias
- 01/04/2025Pérdida del carácter de unipersonalidad
- 08/03/2023Declaración de unipersonalidad
LOPEZ MUIÑOS RAMON
Capital · events
- 01/04/2025Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 08/03/2023ConstituciónInitial 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)
- 01/04/2025#8568916Pérdida del carácter de unipersonalidad
GRANXA AS MERELAS, S.L.(R.M. A CORUÑA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H C 62923, I/A 3 (25.03.25).
- 01/04/2025#8568915Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
GRANXA AS MERELAS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ MUIÑOS RAMON. Nombramientos. Adm. Unico: LOPEZ BLANCO MARIA LORENA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatu… - 08/03/2023#7426213ConstituciónDeclaración de unipersonalidadNombramientos
GRANXA AS MERELAS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.02.23. Objeto social: Ganadería porcina. Domicilio: LUGAR OS CARBALLAS-TEIXEIRO 16 (CURTIS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LOPEZ…
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 2023
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.