ACEITERA LA MARIA SA
Hoja SE14720· NIF A41044058
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ruiz-Canela Borrego Maria Jesus
Legal information
Legal information for ACEITERA LA MARIA SA
Activity
ACEITERA LA MARIA SA is a Sociedad Anónima (SA) with its registered office in Valencina de la Concepción (Sevilla, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 5 filings for this company, from 5 November 2015 to 8 April 2022, across 5 distinct types of filing.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Ruiz-Canela Borrego Maria JesusSince 29/10/2015Administrador Único
Former
- Ruiz-Canela Borrego AlbertoCeased on 29/10/2015Consejero
- Ruiz Canela Borrego Francisco JavierCeased on 29/10/2015Consejero
- Ruiz Canela Borrego Jose LuisCeased on 29/10/2015Consejero
- Ruiz Canela Dominguez JuanCeased on 29/10/2015Consejero
Directors network map
Registered actos
- ReeleccionesPublished 08/04/2022· Registered 01/04/2022· I/A 12
- Ceses/DimisionesPublished 05/11/2015· Registered 29/10/2015· I/A 11
- NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 11
- Modificaciones estatutariasPublished 05/11/2015· Registered 29/10/2015· I/A 11
- Cambio de domicilio socialPublished 05/11/2015· Registered 29/10/2015· I/A 11
Changes
- 05/11/2015Cambio de domicilio social
C/ CARPINTEROS 36 - CP 41907 (VALENCINA DE LA CONCEPCION)
- 05/11/2015Modificaciones estatutarias
Timeline (BORME)
- 08/04/2022#6906318Reelecciones
ACEITERA LA MARIA SA. Reelecciones. Adm. Unico: RUIZ-CANELA BORREGO MARIA JESUS. Datos registrales. T 1791 , F 120, S 8, H SE 14720, I/A 12 ( 1.04.22).
- 05/11/2015#3573091Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ACEITERA LA MARIA SA. Ceses/Dimisiones. Consejero: RUIZ CANELA DOMINGUEZ JUAN. Presidente: RUIZ CANELA DOMINGUEZ JUAN. Consejero: RUIZ CANELA BORREGO JOSE LUIS. Vicepresid.: RUIZ CANELA BORREGO JOSE LUIS. Consejero: RUIZ-CANELA BORREGO ALBERTO. Secre…
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
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.