ACEITES ALARCON SL

Hoja CU2259· NIF B16159642

VigenteCuenca
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
96 015,18 €
Director :
Martinez Bautista Fernando

Legal information

Legal information for ACEITES ALARCON SL

NIF
Hoja registral
IRUS1000031216020
Legal formSociedad Limitada (SL)
Share capital96 015,18 €
LocalityBuenache de Alarcón
Phone
Register referenceTomo 791 · Folio 225 · Hoja CU2259
StatusVigente

Activity

ACEITES ALARCON SL is a Sociedad Limitada (SL) with its registered office in Buenache de Alarcón (Cuenca, Castilla-La Mancha). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 6 filings for this company, from 20 May 2016 to 24 January 2024, across 5 distinct types of filing. Its registered share capital is 96 015,18 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2024· Registered 18/01/2024· I/A 6
  2. Ampliacion del objeto socialPublished 08/07/2021· Registered 28/06/2021· I/A 4
  3. Ampliación de capitalPublished 24/11/2016· Registered 14/11/2016· I/A 3
  4. Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 2
  5. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 2

Changes

  1. 24/01/2024Cambio de domicilio social

    C/ CURA 27 (BUENACHE DE ALARCON)

  2. 08/07/2021Ampliación del objeto social

    LA EXTRACCION DE ACEITE DE OLIVA VIRGEN, LA ACTIVIDAD AGRICOLA, GANADERA, FORESTAL Y DE ACUICULTURA Y LA COMERCIALIZACION DE SUS PRODUCTOS, LA ADMINISTRACION Y GESTION DE FINCAS, MONTES, CENTROS AGRARIOS, FORESTALES, MEDIOAMBIENTALES O DE CONSERVACION DE LA NATURALEZA, ASI COMO ESPACIOS NATURALES...

Capital · events

  1. 24/11/2016Ampliación de capital
    Resulting capital: 96 015,18 € (+87 000,00 €)

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. 24/01/2024#7892824
    Cambio de domicilio social
    ACEITES ALARCON SL. Cambio de domicilio social. C/ CURA 27 (BUENACHE DE ALARCON). Datos registrales. T 791 , F 225, S 8, H CU 2259, I/A 6 (18.01.24).
  2. 09/02/2023#7378749
    ACEITES ALARCON SL. Otros conceptos: MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 791 , F 223, S 8, H CU 2259, I/A 5 ( 2.02.23).
  3. 08/07/2021#6515897
    Ampliacion del objeto social
    ACEITES ALARCON SL. Ampliacion del objeto social. LA EXTRACCION DE ACEITE DE OLIVA VIRGEN, LA ACTIVIDAD AGRICOLA, GANADERA, FORESTAL Y DE ACUICULTURA Y LA COMERCIALIZACION DE SUS PRODUCTOS, LA ADMINISTRACION Y GESTION DE FINCAS, MONTES, CENTROS AGRAR
  4. 24/11/2016#4123829
    Ampliación de capital
    ACEITES ALARCON SL. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 96.015,18 Euros. Datos registrales. T 210 , F 204, S 8, H CU 2259, I/A 3 (14.11.16).
  5. 20/05/2016#3863223
    Ceses/DimisionesNombramientos
    ACEITES ALARCON SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BAUTISTA FERNANDO;MARTINEZ BARAMBIO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ BAUTISTA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin

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 addressC/ CURA 27 (BUENACHE DE ALARCON), Buenache de Alarcón, Cuenca
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.