ACEITES ARCHIDUQUE SL
Hoja TO3735· NIF B79816328
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 069,90 €
- Director :
- Aguado Sanchez Maria Dolores
- Former name :
- HIJOS DE JACINTO AGUADO SL
Legal information
Legal information for ACEITES ARCHIDUQUE SL
Activity
ACEITES ARCHIDUQUE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 6 filings for this company, from 9 April 2010 to 22 November 2023, across 4 distinct types of filing. Its registered share capital is 78 069,90 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Aguado Sanchez Maria DoloresSince 25/11/2021Administrador Único
Former
- Aguado Sanchez MartaCeased on 25/11/2021Administrador Único
Authorised representatives
Current
- Escudero Aguado Juan MarcosSince 25/11/2021Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 22/11/2023· Registered 15/11/2023· I/A 10
- Ampliación de capitalPublished 14/11/2023· Registered 07/11/2023· I/A 9
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 8
- Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 7
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 7
- NombramientosPublished 09/04/2010· Registered 25/03/2010· I/A 6
Capital · events
- 14/11/2023Ampliación de capitalResulting capital: 78 069,90 € (+60 039,90 €)
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)
- 22/11/2023#7807154
Company name: HIJOS DE JACINTO AGUADO SL
Cambio de denominación socialHIJOS DE JACINTO AGUADO SL. Cambio de denominación social. ACEITES ARCHIDUQUE SL. Datos registrales. T 1731 , F 209, S 8, H TO 3735, I/A 10 (15.11.23).
- 14/11/2023#7790953
Company name: HIJOS DE JACINTO AGUADO SL
Ampliación de capitalHIJOS DE JACINTO AGUADO SL. Ampliación de capital. Capital: 60.039,90 Euros. Resultante Suscrito: 78.069,90 Euros. Datos registrales. T 1731 , F 209, S 8, H TO 3735, I/A 9 ( 7.11.23).
- 02/12/2021#6710964
Company name: HIJOS DE JACINTO AGUADO SL
NombramientosHIJOS DE JACINTO AGUADO SL. Nombramientos. Apoderado: ESCUDERO AGUADO JUAN MARCOS. Datos registrales. T 847 , F 157, S 8, H TO 3735, I/A 8 (25.11.21).
- 02/12/2021#6710963
Company name: HIJOS DE JACINTO AGUADO SL
Ceses/DimisionesNombramientosHIJOS DE JACINTO AGUADO SL. Ceses/Dimisiones. Adm. Unico: AGUADO SANCHEZ MARTA. Nombramientos. Adm. Unico: AGUADO SANCHEZ MARIA DOLORES. Datos registrales. T 847 , F 157, S 8, H TO 3735, I/A 7 (25.11.21).
- 09/04/2010#670268
Company name: HIJOS DE JACINTO AGUADO SL
NombramientosHIJOS DE JACINTO AGUADO SL. Nombramientos. Apoderado: AGUADO SANCHEZ MARIA DOLORES. Datos registrales. T 847 , F 157, S 8, H TO 3735, I/A 6 (25.03.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.