PERDICES SIERRA NEVADA SL
Hoja GR18717· NIF B18567495
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garmendia Ugartechea Patxi
Legal information
Legal information for PERDICES SIERRA NEVADA SL
Activity
PERDICES SIERRA NEVADA SL is a Sociedad Limitada (SL) with its registered office in Marchal (Granada, Andalucía). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 6 filings for this company, from 13 September 2011 to 2 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Garmendia Ugartechea PatxiSince 18/02/2020Administrador Único
Former
- Jimenez Aguilera Manuel LuisCeased on 18/02/2020Administrador Solidario
- Trujillo Navarro Jose MiguelCeased on 18/02/2020Administrador Solidario
- Jimenez Aguilera FranciscoCeased on 01/09/2011Administrador Solidario
Authorised representatives
Current
- Garmendia Beitia JosebaSince 25/09/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGROCINEGETICA PERDICES ALTUBE SA100 %
Legal entity · since 25/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 4
- Declaración de unipersonalidadPublished 25/02/2020· Registered 18/02/2020· I/A 3
- Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 3
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 3
- Ceses/DimisionesPublished 13/09/2011· Registered 01/09/2011· I/A 2
- NombramientosPublished 13/09/2011· Registered 01/09/2011· I/A 2
Changes
- 25/02/2020Declaración de unipersonalidad
AGROCINEGETICA PERDICES ALTUBE SA
Timeline (BORME)
- 02/10/2020#6057852Nombramientos
PERDICES SIERRA NEVADA SL. Nombramientos. Apoderado: GARMENDIA BEITIA JOSEBA. Datos registrales. T 957 , F 56, S 8, H GR 18717, I/A 4 (25.09.20).
- 25/02/2020#5811290Declaración de unipersonalidadCeses/DimisionesNombramientos
PERDICES SIERRA NEVADA SL. Declaración de unipersonalidad. Socio único: AGROCINEGETICA PERDICES ALTUBE SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ AGUILERA MANUEL LUIS;TRUJILLO NAVARRO JOSE MIGUEL. Nombramientos. Adm. Unico: GARMENDIA UGARTECHEA PATXI… - 13/09/2011#1373449Ceses/DimisionesNombramientos
PERDICES SIERRA NEVADA SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO NAVARRO JOSE MIGUEL;JIMENEZ AGUILERA FRANCISCO. Nombramientos. Adm. Solid.: JIMENEZ AGUILERA MANUEL LUIS;TRUJILLO NAVARRO JOSE MIGUEL. Datos registrales. T 957 , F 55, S 8, H GR 18717…
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
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
Prospect
Spanish companies in the same line of business — Avicultura — are listed together.