PROGRAMAS GANADEROS SL

Hoja TO1856· NIF B45269081

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Teofilo Hernandez Yuste, Hernandez Morera Nuria, Hernandez Morera Maria Dolores, Hernandez Morera Jesus

Legal information

Legal information for PROGRAMAS GANADEROS SL

NIF
Hoja registral
IRUS1000223418550
Legal formSociedad Limitada (SL)
LocalityIllescas
Phone
Register referenceTomo 969 · Folio 40 · Hoja TO1856
StatusVigente

Activity

PROGRAMAS GANADEROS SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 2 February 2017 to 22 May 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROGRAMAS GANADEROS SLHernandez Morera JesusHernandez Morera Jes…Hernandez Morera Maria DoloresHernandez Morera Mar…Hernandez Morera NuriaHernandez Morera Nur…Teofilo Hernandez YusteTeofilo Hernandez Yu…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 6
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 6
  3. Ceses/DimisionesPublished 02/02/2017· Registered 24/01/2017· I/A 5
  4. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 5

Timeline (BORME)

  1. 22/05/2024#8088709
    Ceses/DimisionesNombramientos
    PROGRAMAS GANADEROS SL. Ceses/Dimisiones. Consejero: HERNANDEZ MORERA BELEN. Presidente: HERNANDEZ MORERA BELEN. Cons.Del.Sol: HERNANDEZ MORERA BELEN. Nombramientos. Consejero: TEOFILO HERNANDEZ YUSTE. Presidente: TEOFILO HERNANDEZ YUSTE. Cons.Del.So…
  2. 02/02/2017#4227369
    Ceses/DimisionesNombramientos
    PROGRAMAS GANADEROS SL. Ceses/Dimisiones. Consejero: HERNANDEZ MORERA MARIA DOLORES;HERNANDEZ MORERA BELEN;HERNANDEZ MORERA NURIA;HERNANDEZ MORERA INMACULADA. Presidente: HERNANDEZ MORERA BELEN. Cons.Del.Sol: HERNANDEZ MORERA BELEN. Secretario: HERNA…

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

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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.

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 addressAntigua Ctra. Nacional Madrid-Toledo, Km. 34 Izq., TOLEDO, ILLESCAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province