ACEITE VERDE QUESADA SOCIEDAD LIMITADA

Hoja J20847· NIF B23736648

VigenteJaén
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2014
Director :
Fernandez Torrecillas Pascual

Legal information

Legal information for ACEITE VERDE QUESADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015264043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2014
Register referenceTomo 548 · Folio 112 · Hoja J20847
StatusVigente

Activity

ACEITE VERDE QUESADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 26 November 2014. The Spanish commercial register has published 5 filings for this company, from 26 November 2014 to 29 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

El envasado, comercialización y venta de aceites, conservas y sus derivados, con especialidad en el aceite de oliva.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACEITE VERDE QUESADA …Fernandez Torrecillas PascualFernandez Torrecilla…EXCURSIONES SIERRA DE QUESADA SOCIEDAD LIMITADAEXCURSIONES SIERRA D…BIOTECNICO Y ECOLOGICO SOCIEDAD LIMITADABIOTECNICO Y ECOLOGI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACEITE VERDE QUESADA …Lopez Navarrete EugenioLopez Navarrete Euge…

Beneficial owner (UBO)

Lopez Navarrete Eugenio100 %

Individual · ultimate beneficial owner · since 26/11/2014

Beneficial owner network map

2 nodes Person Company
ACEITE VERDE QUESADA …Lopez Navarrete EugenioLopez Navarrete Euge…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2015· Registered 22/07/2015· I/A 2
  2. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 2
  3. ConstituciónPublished 26/11/2014· Registered 19/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 1
  5. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 1

Changes

  1. 26/11/2014Declaración de unipersonalidad

    LOPEZ NAVARRETE EUGENIO

Capital · events

  1. 26/11/2014Constitución
    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. 29/07/2015#3439712
    Ceses/DimisionesNombramientos
    ACEITE VERDE QUESADA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ NAVARRETE EUGENIO. Nombramientos. Adm. Unico: FERNANDEZ TORRECILLAS PASCUAL. Datos registrales. T 548 , F 112, S 8, H J 20847, I/A 2 
  2. 26/11/2014#3082316
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACEITE VERDE QUESADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: El envasado, comercialización y venta de aceites, conservas y sus derivados, con especialidad en el aceite de oliva. Domicilio: C/ EMPRESARIOS 29 

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 2014

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/ EMPRESARIOS 29 (QUESADA), Jaén
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 — Fabricación de aceite de oliva — are listed together.