ACEITES ALARCON SL
Hoja CU2259· NIF B16159642
- 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
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
- Martinez Bautista FernandoSince 12/05/2016Administrador Único
Former
- Martinez Barambio FranciscoCeased on 12/05/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2024· Registered 18/01/2024· I/A 6
- Ampliacion del objeto socialPublished 08/07/2021· Registered 28/06/2021· I/A 4
- Ampliación de capitalPublished 24/11/2016· Registered 14/11/2016· I/A 3
- Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 2
- NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 2
Changes
- 24/01/2024Cambio de domicilio social
C/ CURA 27 (BUENACHE DE ALARCON)
- 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
- 24/11/2016Ampliación de capitalResulting 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)
- 24/01/2024#7892824Cambio 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).
- 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).
- 08/07/2021#6515897Ampliacion 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… - 24/11/2016#4123829Ampliación 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).
- 20/05/2016#3863223Ceses/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
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.