ACEITE CON ALMA SL

Hoja BA21985· NIF B85661999

Struck off · 09/01/2024Badajoz
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
295 221,00 €

Legal information

Legal information for ACEITE CON ALMA SL

NIF
Hoja registral
IRUS1000181056656
Legal formSociedad Limitada (SL)
Share capital295 221,00 €
LocalityJerez de los Caballeros
Register referenceTomo 703 · Folio 25 · Hoja BA21985
StatusLiquidada

Activity

ACEITE CON ALMA SL is a Sociedad Limitada (SL) with its registered office in Jerez de los Caballeros (Badajoz, Extremadura). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 11 filings for this company, from 4 February 2010 to 9 January 2024, across 8 distinct types of filing. Its registered share capital is 295 221,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
ACEITE CON ALMA SLGomez Martin CristinaGomez Martin CristinaDESARROLLOS INMOBILIARIOS PEPE MARIA SLDESARROLLOS INMOBILI…POLICHI SLPOLICHI SLVALDIVIA 55 SLVALDIVIA 55 SLGESTORA HOTEL VILLAMADRID SLGESTORA HOTEL VILLAM…MARINA DUCAL SLMARINA DUCAL SLJOMARSA SAJOMARSA SASERVICIOS INMO ATENEA SLSERVICIOS INMO ATENE…AGLOSUR AXARQUIA SLAGLOSUR AXARQUIA SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 6
  2. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 6
  3. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 6
  4. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 6
  5. ReeleccionesPublished 17/11/2023· Registered 10/11/2023· I/A 5
  6. Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 4
  7. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 4
  8. Ampliación de capitalPublished 04/02/2019· Registered 28/01/2019· I/A 3
  9. Modificaciones estatutariasPublished 04/02/2019· Registered 28/01/2019· I/A 3
  10. Modificaciones estatutariasPublished 04/02/2010· Registered 26/01/2010· I/A 2
  11. Cambio de domicilio socialPublished 04/02/2010· Registered 26/01/2010· I/A 2

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 04/02/2019Modificaciones estatutarias
  4. 04/02/2010Cambio de domicilio social

    CTRA NACIONAL 435 Km 74,650 (JEREZ DE LOS CABALLEROS)

  5. 04/02/2010Modificaciones estatutarias

Capital · events

  1. 04/02/2019Ampliación de capital
    Resulting capital: 295 221,00 € (+292 212,00 €)

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. 09/01/2024#7865911
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACEITE CON ALMA SL. Ceses/Dimisiones. Consejero: INVERGOMEZ S.L.;POLICHI S.L.;INVERSORA MEZ S.L. Secretario: POLICHI S.L. Consejero: CAMPI CITY BOY S.L. Presidente: CAMPI CITY BOY S.L. Nombramientos. Liquidador: CRISTINA GOMEZ MARTIN. Disolución. Vol…
  2. 17/11/2023#7797801
    Reelecciones
    ACEITE CON ALMA SL. Reelecciones. Presidente: CAMPI CITY BOY S.L. Secretario: POLICHI S.L. Datos registrales. T 703 , F 25, S 8, H BA 21985, I/A 5 (10.11.23).
  3. 08/07/2021#6515262
    Ceses/DimisionesNombramientos
    ACEITE CON ALMA SL. Ceses/Dimisiones. Adm. Solid.: JUAN LUIS GOMEZ MARTIN;JOSE GOMEZ MARTIN;GOMEZ GOMEZ JUAN JOSE;GOMEZ MARTIN CRISTINA. Nombramientos. Consejero: CAMPI CITY BOY S.L.;INVERGOMEZ S.L.;POLICHI S.L. Presidente: CAMPI CITY BOY S.L. Secret…
  4. 04/02/2019#5238193
    Ampliación de capitalModificaciones estatutarias
    ACEITE CON ALMA SL. Ampliación de capital. Capital: 292.212,00 Euros. Resultante Suscrito: 295.221,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 487 , F 135, S 8, H BA 21985, I/A 3 (28.01.19).
  5. 04/02/2010#572081
    Modificaciones estatutariasCambio de domicilio social
    ACEITE CON ALMA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA NACIONAL 435 Km 74,650 (JEREZ DE LOS CABALLEROS). Datos registrales. T 487 , F 135, S 8, H BA 21985, I/A 2 (26.01.10).

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

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 addressCTRA NACIONAL 435 Km 74, 650 (JEREZ DE LOS CABALLEROS), Jerez de los Caballeros, Badajoz
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector