GRANXAS CALVOS SL

Hoja PO36944· NIF B36487908

VigentePontevedra
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
51 010,00 €
Director :
Fernandez Barros Maria Del Carmen

Legal information

Legal information for GRANXAS CALVOS SL

NIF
Hoja registral
IRUS1000098188584
Legal formSociedad Limitada (SL)
Share capital51 010,00 €
LocalityForcarei
Register referenceTomo 3057 · Folio 22 · Hoja PO36944
StatusVigente

Activity

GRANXAS CALVOS SL is a Sociedad Limitada (SL) with its registered office in Forcarei (Pontevedra, Galicia). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 7 filings for this company, from 25 March 2011 to 1 June 2015, across 6 distinct types of filing. Its registered share capital is 51 010,00 €.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRANXAS CALVOS SLFernandez Barros Maria Del CarmenFernandez Barros Mar…TRANSPORTES BARROS PARDERRUBIAS SLTRANSPORTES BARROS P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANXAS CALVOS SLFernandez Barros Maria Del CarmenFernandez Barros Mar…

Beneficial owner (UBO)

Fernandez Barros Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

2 nodes Person Company
GRANXAS CALVOS SLFernandez Barros Maria Del CarmenFernandez Barros Mar…

Registered actos

  1. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 6
  2. Declaración de unipersonalidadPublished 22/04/2015· Registered 13/04/2015· I/A 5
  3. Ceses/DimisionesPublished 22/04/2015· Registered 13/04/2015· I/A 5
  4. NombramientosPublished 22/04/2015· Registered 13/04/2015· I/A 5
  5. Modificaciones estatutariasPublished 22/04/2015· Registered 13/04/2015· I/A 5
  6. Ampliación de capitalPublished 01/10/2013· Registered 24/09/2013· I/A 3
  7. Cambio de domicilio socialPublished 25/03/2011· Registered 14/03/2011· I/A 2

Changes

  1. 22/04/2015Declaración de unipersonalidad

    FERNANDEZ BARROS MARIA DEL CARMEN

  2. 22/04/2015Modificaciones estatutarias
  3. 25/03/2011Cambio de domicilio social

    LUGAR FIXO DE MILLERADA S/N (FORCAREI)

Capital · events

  1. 01/10/2013Ampliación de capital
    Resulting capital: 51 010,00 € (+48 000,00 €)

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)

  1. 01/06/2015#3347938
    Nombramientos
    GRANXAS CALVOS SL. Nombramientos. Apoderado: RIAL SOTO JOSE. Datos registrales. T 3057, L 3057, F 22, S 8, H PO 36944, I/A 6 (22.05.15).
  2. 22/04/2015#3292767
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GRANXAS CALVOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ BARROS MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Mancom.: TAIN BUGALLO CARLOS;FERNANDEZ BARROS MARIA DEL CARMEN. Nombramientos. Adm. Unico: FERNANDEZ BARROS MARIA DEL CARMEN. Mo…
  3. 01/10/2013#2471880
    Ampliación de capital
    GRANXAS CALVOS SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.010,00 Euros. Datos registrales. T 3057, L 3057, F 21, S 8, H PO 36944, I/A 3 (24.09.13).
  4. 25/03/2011#1140111
    Cambio de domicilio social
    GRANXAS CALVOS SL. Cambio de domicilio social. LUGAR FIXO DE MILLERADA S/N (FORCAREI). Datos registrales. T 3057, L 3057, F 21, S 8, H PO 36944, I/A 2 (14.03.11).

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 addressLUGAR FIXO DE MILLERADA S/N (FORCAREI), Forcarei, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Avicultura — are listed together.

Prospect this sectorAll companies in this sector