PUÑANA SOCIEDAD LIMITADA
Hoja SE5551· NIF B41513979
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Peña Angela
Legal information
Legal information for PUÑANA SOCIEDAD LIMITADA
Activity
PUÑANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 2 December 2022 to 28 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Ramirez Peña AngelaSince 25/11/2022Administrador Único
Former
- Peña Perez EloisaCeased on 25/11/2022Administrador Único
Authorised representatives
Former
- Peña Perez FranciscoCeased on 25/11/2022Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/03/2025
- Cambio de domicilio socialPublished 28/03/2025
- RevocacionesPublished 02/12/2022
- Ceses/DimisionesPublished 02/12/2022
- NombramientosPublished 02/12/2022
- Modificaciones estatutariasPublished 02/12/2022
Changes
- 28/03/2025Cambio de domicilio social
PLAZA VICENTE ALEIXANDRE 3 Esc.3 3 D - 41013 SEVIL (SEVILLA)
- 28/03/2025Modificaciones estatutarias
- 02/12/2022Modificaciones estatutarias
Timeline (BORME)
- 28/03/2025#8565486Modificaciones estatutariasCambio de domicilio social
PUÑANA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. 9. Organización de la administración de la sociedad.-. Cambio de domicilio social. PLAZA VICENTE ALEIXANDRE 3 Esc.3 3 D - 41013… - 02/12/2022#7276251Revocaciones
PUÑANA SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEÑA PEREZ FRANCISCO;PEÑA PEREZ FRANCISCO. Otros conceptos: REVOCADO el PODER NO INSCRITO conferido a Don Francisco Peña Pérez mediante la escritura otorgada en Sevilla, ante el Notario Don Antonio-L… - 02/12/2022#7276250Ceses/DimisionesNombramientosModificaciones estatutarias
PUÑANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEÑA PEREZ ELOISA. Nombramientos. Adm. Unico: RAMIREZ PEÑA ANGELA. Modificaciones estatutarias. primer párrafo del artículo 9º.- Remuneración. Datos registrales. T 1486 , F 220, S 8, H SE 5551,S…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.