PURINES POLAN SL
Hoja TO16422· NIF B45486289
- Registered address :
- Activity :
- Actividades de apoyo a la ganadería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Vivar Pablo, Garcia Vivar Adrian, Sanchez-Uran Vivar Francisco, Paniagua Garcia David, Santamente Pleite Javier, Manrique Junco Jose Luis, Pantoja Villasevil Angel
Legal information
Legal information for PURINES POLAN SL
Activity
PURINES POLAN SL is a Sociedad Limitada (SL) with its registered office in Polán (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). The Spanish commercial register has published 6 filings for this company, from 28 July 2010 to 22 May 2015, across 4 distinct types of filing.
Economic activity (CNAE)
0162 · Actividades de apoyo a la ganadería
Directors and representatives
Directors
Current
- Garcia Vivar PabloSince 15/07/2010PresidenteConsejero
- Garcia Vivar AdrianSince 14/05/2015VicepresidenteConsejero
- Sanchez-Uran Vivar FranciscoSince 14/05/2015Consejero
- Paniagua Garcia DavidSince 14/05/2015Consejero
- Santamente Pleite JavierSince 14/05/2015Consejero
- Manrique Junco Jose LuisSince 14/05/2015Consejero
- Pantoja Villasevil AngelSince 15/07/2010ConsejeroSecretario
Former
- Barrios Torrijos Pablo AlejoCeased on 14/05/2015PresidenteConsejero
- Paniagua Lumbreras JulianCeased on 15/07/2010Presidente
- Paniagua Diaz AntonioCeased on 14/05/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 4
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 4
- ReeleccionesPublished 26/12/2012· Registered 17/12/2012· I/A 3
- Ceses/DimisionesPublished 28/07/2010· Registered 15/07/2010· I/A 2
- NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 2
- Cambio de domicilio socialPublished 28/07/2010· Registered 15/07/2010· I/A 2
Changes
- 28/07/2010Cambio de domicilio social
CTRA DE NAVALPINO Km 15,600 (POLAN)
Timeline (BORME)
- 22/05/2015#3334779Ceses/DimisionesNombramientos
PURINES POLAN SL. Ceses/Dimisiones. Consejero: PANIAGUA DIAZ ANTONIO;BARRIOS TORRIJOS PABLO ALEJO;GARCIA VIVAR PABLO;PANTOJA VILLASEVIL ANGEL. Presidente: BARRIOS TORRIJOS PABLO ALEJO. Vicepresid.: GARCIA VIVAR PABLO. Secretario: PANTOJA VILLASEVIL A… - 26/12/2012#2054291Reelecciones
PURINES POLAN SL. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: GARCIA VIVAR PABLO;BARRIOS TORRIJOS PABLO ALEJO. Reelecciones. Consejero: PANIAGUA DIAZ ANTONIO;BARRIOS TORRIJOS PABLO ALEJO;GARCIA VIVAR PABLO;PANTOJA VILLASEVIL ANGEL. Presid… - 28/07/2010#822560Ceses/DimisionesNombramientosCambio de domicilio social
PURINES POLAN SL. Ceses/Dimisiones. Presidente: PANIAGUA LUMBRERAS JULIAN. Cons.Del.Man: PANIAGUA LUMBRERAS JULIAN. Consejero: PANIAGUA LUMBRERAS JULIAN. Cons.Del.Man: GARCIA VIVAR PABLO. Consejero: GARCIA VIVAR PABLO. Vicepresid.: GARCIA VIVAR PABLO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la ganadería — are listed together.