LAS POLLUELAS SA

Hoja CA4196· NIF B11651825

VigenteCádiz
Registered address :
Activity :
Cultivo de arroz
Legal form :
Sociedad Anónima (SA)
Directors :
Rebuelta Del Pedredo Gonzalez Pedro Andres, Rebuelta Gonzalez Guillermo

Legal information

Legal information for LAS POLLUELAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityJerez de la Frontera
Phone
Register referenceTomo 737 · Folio 21 · Hoja CA4196
StatusVigente

Activity

LAS POLLUELAS SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de arroz” (CNAE 0112). The Spanish commercial register has published 11 filings for this company, from 9 July 2009 to 7 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

0112 · Cultivo de arroz

Corporate purpose

La compraventa y arrendamiento de fincas rústicas y urbanas; la explotación agrícola, forestal, ganadera, cinegética; la producción y comercialización de productos agrarios. Código CNAE: 0112. Actividad principal: cultivo de arroz.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2021· Registered 28/09/2021· I/A 12
  2. NombramientosPublished 07/10/2021· Registered 28/09/2021· I/A 12
  3. Cambio de domicilio socialPublished 07/10/2021· Registered 28/09/2021· I/A 12
  4. Cambio de objeto socialPublished 07/10/2021· Registered 28/09/2021· I/A 12
  5. Ceses/DimisionesPublished 10/06/2021· Registered 01/06/2021· I/A 11
  6. NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 11
  7. Modificaciones estatutariasPublished 25/05/2016· Registered 18/05/2016· I/A 10
  8. Ceses/DimisionesPublished 03/11/2014· Registered 28/10/2014· I/A 9
  9. NombramientosPublished 03/11/2014· Registered 28/10/2014· I/A 9
  10. Ceses/DimisionesPublished 09/07/2009· Registered 29/06/2009· I/A 8
  11. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 8

Changes

  1. 07/10/2021Cambio de domicilio social

    CTRA N-IV, SALIDA KM

  2. 07/10/2021Cambio de objeto social

    La compraventa y arrendamiento de fincas rústicas y urbanas; la explotación agrícola, forestal, ganadera, cinegética; la producción y comercialización de productos agrarios. Código CNAE: 0112. Actividad principal: cultivo de arroz.

  3. 25/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2021#6630518
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LAS POLLUELAS SA. Transformación de sociedad. Denominación y forma adoptada: LAS POLLUELAS SL. Ceses/Dimisiones. Adm. Unico: CEBALLOS GARCIA MIGUEL ANGEL. Nombramientos. Adm. Solid.: REBUELTA DEL PEDREDO GONZALEZ PEDRO ANDRES;REBUELTA GONZALEZ GUILLE…
  2. 10/06/2021#6467437
    Ceses/DimisionesNombramientos
    LAS POLLUELAS SA. Ceses/Dimisiones. Adm. Unico: CEBALLOS GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: CEBALLOS GARCIA MIGUEL ANGEL. Datos registrales. T 737 , F 21, S 8, H CA 4196, I/A 11 ( 1.06.21).
  3. 25/05/2016#3869434
    Modificaciones estatutarias
    LAS POLLUELAS SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 737 , F 21, S 8, H CA 4196, I/A 10 (18.05.16).
  4. 03/11/2014#3042045
    Ceses/DimisionesNombramientos
    LAS POLLUELAS SA. Ceses/Dimisiones. Adm. Unico: CEBALLOS GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: CEBALLOS GARCIA MIGUEL ANGEL. Datos registrales. T 737 , F 21, S 8, H CA 4196, I/A 9 (28.10.14).
  5. 09/07/2009#297507
    Ceses/DimisionesNombramientos
    LAS POLLUELAS SA. Ceses/Dimisiones. Adm. Unico: CEBALLOS BELLIDO JOSE ANTONIO. Nombramientos. Adm. Unico: CEBALLOS GARCIA MIGUEL ANGEL. Datos registrales. T 737 , F 20, S 8, H CA 4196, I/A 8 (29.06.09).

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 addressCTRA N-IV, SALIDA KM, Jerez de la Frontera, Cádiz
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 — Cultivo de arroz — are listed together.

Prospect this sectorAll companies in this sector