ALBESA AGROALIMENTARIA SOCIEDAD LIMITADA

Hoja SE89094· NIF B91913061

VigenteSevilla
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
315 940,00 €
Incorporation :
08/04/2011
Director :
Salguero Morales Jose Alberto

Legal information

Legal information for ALBESA AGROALIMENTARIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031777868
Legal formSociedad Limitada (SL)
Share capital315 940,00 €
Incorporation date08/04/2011
Register referenceTomo 5352 · Folio 92 · Hoja SE89094
StatusVigente

Activity

ALBESA AGROALIMENTARIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 8 April 2011. The Spanish commercial register has published 4 filings for this company, from 8 April 2011 to 3 December 2012, across 4 distinct types of filing. Its registered share capital is 315 940,00 €.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

El aderezo de aceitunas.- El Envasado y comercializacón al por mayor y pormenor de productos agrícolas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALBESA AGROALIMENTARI…Salguero Morales Jose AlbertoSalguero Morales Jos…ACEITUNAS Y ENCURTIDOS MAIRE SLACEITUNAS Y ENCURTID…COMOLIVAS SLCOMOLIVAS SLRELLENOS DE OLIVAS Y COLOCADOS SOCIEDAD LIMITADARELLENOS DE OLIVAS Y…

Registered actos

  1. Ampliación de capitalPublished 03/12/2012· Registered 22/11/2012· I/A 2
  2. Modificaciones estatutariasPublished 03/12/2012· Registered 22/11/2012· I/A 2
  3. ConstituciónPublished 08/04/2011· Registered 28/03/2011· I/A 1
  4. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 1

Changes

  1. 03/12/2012Modificaciones estatutarias

Capital · events

  1. 03/12/2012Ampliación de capital
    Resulting capital: 315 940,00 € (+312 940,00 €)
  2. 08/04/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/12/2012#2013910
    Ampliación de capitalModificaciones estatutarias
    ALBESA AGROALIMENTARIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 312.940,00 Euros. Resultante Suscrito: 315.940,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos r…
  2. 08/04/2011#1163615
    ConstituciónNombramientos
    ALBESA AGROALIMENTARIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: El aderezo de aceitunas.- El Envasado y comercializacón al por mayor y pormenor de productos agrícolas. Domicilio: C/ NUESTRA SEÑORA DEL ROCIO 3…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA DEL ROCIO 37 (MAIRENA DEL ALCOR), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.