LAS PRADERAS 670 SL
Hoja SG2540· NIF B40006553
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muñoz Cubero, Carlos, EL ESPINO DE YANGUAS SL
Legal information
Legal information for LAS PRADERAS 670 SL
Activity
LAS PRADERAS 670 SL is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 6 filings for this company, from 10 June 2015 to 4 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Muñoz Cubero, CarlosSince 22/05/2015Administrador Único
- EL ESPINO DE YANGUAS SLSince 04/11/2021Administrador Único
Former
- Muñoz Galan Juan CarlosCeased on 22/05/2015Consejero
- Muñoz Galan MarianoCeased on 22/05/2015Consejero
- Gomez Guedan ManuelCeased on 22/05/2015Consejero
- Herranz Gomez Jose FelipeCeased on 22/05/2015Secretario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/01/2022· Registered 24/12/2021· I/A 8
- Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 7
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 7
- Ceses/DimisionesPublished 10/06/2015· Registered 22/05/2015· I/A 5
- NombramientosPublished 10/06/2015· Registered 22/05/2015· I/A 5
Changes
- 04/01/2022Modificaciones estatutarias
Timeline (BORME)
- 04/01/2022#10554728Modificaciones estatutarias
LAS PRADERAS 670 SL. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales.. Datos registrales. T 113 , F 55, S 8, H SG 2540, I/A 8 (24.12.21).
- 12/11/2021#6678789Ceses/DimisionesNombramientos
LAS PRADERAS 670 SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CUBERO CARLOS. Nombramientos. Adm. Unico: EL ESPINO DE YANGUAS SL. Datos registrales. T 113 , F 55, S 8, H SG 2540, I/A 7 ( 4.11.21).
- 13/08/2015#3463739
LAS PRADERAS 670 SL. Otros conceptos: Modificación del art. 29º de los Estatutos Sociales sobre la retribución del administrador. Datos registrales. T 113 , F 54, S 8, H SG 2540, I/A 6 ( 4.08.15).
- 10/06/2015#3359691Ceses/DimisionesNombramientos
LAS PRADERAS 670 SL. Ceses/Dimisiones. Consejero: GOMEZ GUEDAN MANUEL;MUÑOZ GALAN MARIANO;MUÑOZ GALAN JUAN CARLOS. Secretario: HERRANZ GOMEZ JOSE FELIPE. Consejero: HERRANZ GOMEZ JOSE FELIPE;ANTON AVILA FERNANDO. Presidente: MUÑOZ GALAN JUAN CARLOS. …
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
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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.
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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 — Explotación de ganado porcino — are listed together.