ACEITES BAECULA SOCIEDAD LIMITADA
Hoja J14840· NIF B23572951
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 768 300,00 €
- Director :
- Sanz Jimenez Miguel Antonio
Legal information
Legal information for ACEITES BAECULA SOCIEDAD LIMITADA
Activity
ACEITES BAECULA 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). The Spanish commercial register has published 7 filings for this company, from 8 September 2011 to 17 July 2014, across 5 distinct types of filing. Its registered share capital is 768 300,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Sanz Jimenez Miguel AntonioSince 30/08/2011Administrador Único
Former
- Sanz Jimenez Jose BartolomeCeased on 10/07/2014Administrador Mancomunado
- Sanz Jimenez LuisCeased on 30/08/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2014· Registered 10/07/2014· I/A 7
- NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 7
- Ampliación de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 6
- Cambio de domicilio socialPublished 08/09/2011· Registered 30/08/2011· I/A 5
- Ceses/DimisionesPublished 08/09/2011· Registered 30/08/2011· I/A 4
- NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 4
- Modificaciones estatutariasPublished 08/09/2011· Registered 30/08/2011· I/A 4
Changes
- 08/09/2011Cambio de domicilio social
CMNO JABALQINTO S/N (BAILEN)
- 08/09/2011Modificaciones estatutarias
Capital · events
- 14/06/2012Ampliación de capitalResulting capital: 768 300,00 € (+8 300,00 €)
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)
- 17/07/2014#2896086Ceses/DimisionesNombramientos
ACEITES BAECULA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANZ JIMENEZ JOSE BARTOLOME;SANZ JIMENEZ MIGUEL ANTONIO. Nombramientos. Adm. Unico: SANZ JIMENEZ MIGUEL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 14/06/2012#1768844Ampliación de capital
ACEITES BAECULA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.300,00 Euros. Resultante Suscrito: 768.300,00 Euros. Datos registrales. T 390 , F 143, S 8, H J 14840, I/A 6 ( 5.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L… - 08/09/2011#1369916Cambio de domicilio social
ACEITES BAECULA SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO JABALQINTO S/N (BAILEN). Datos registrales. T 390 , F 143, S 8, H J 14840, I/A 5 (30.08.11).
- 08/09/2011#1369915Ceses/DimisionesNombramientosModificaciones estatutarias
ACEITES BAECULA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANZ JIMENEZ LUIS;SANZ JIMENEZ JOSE BARTOLOME;SANZ JIMENEZ MIGUEL ANTONIO. Nombramientos. Adm. Mancom.: SANZ JIMENEZ JOSE BARTOLOME;SANZ JIMENEZ MIGUEL ANTONIO. Modificaciones estatut…
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.