ACEITES CAMPIÑA SL
Hoja CO34171· NIF B14988505
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 480,00 €
- Incorporation :
- 29/01/2014
- Director :
- Rio Polonio Juan
Legal information
Legal information for ACEITES CAMPIÑA SL
Activity
ACEITES CAMPIÑA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 29 January 2014. The Spanish commercial register has published 8 filings for this company, from 29 January 2014 to 9 September 2019, across 6 distinct types of filing. Its registered share capital is 4 480,00 €.
Corporate purpose
La compraventa al por mayor y menor de aceites y derivados. Exportación e importación de aceites para el consumo humano.
Directors and representatives
Directors
Current
- Rio Polonio JuanSince 03/09/2015Administrador Único
Former
- Rio Casas JuanCeased on 03/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Rio Casas Juan100 %
Individual · since 29/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rio Casas Juan100 %
Individual · ultimate beneficial owner · since 29/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2015· Registered 03/09/2015· I/A 2
- NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 2
- Cambio de domicilio socialPublished 11/09/2015· Registered 03/09/2015· I/A 2
- ConstituciónPublished 29/01/2014· Registered 22/01/2014· I/A 1
- Declaración de unipersonalidadPublished 29/01/2014· Registered 22/01/2014· I/A 1
- NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 1
Changes
- 11/09/2015Cambio de domicilio social
AVDA DE LAS OLLERIAS 30 BAJO (CORDOBA)
- 29/01/2014Declaración de unipersonalidad
RIO CASAS JUAN
Capital · events
- 29/01/2014ConstituciónInitial capital: 4 480,00 €
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)
- 09/09/2019#5573481
ACEITES CAMPIÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2383 , F 51, S 8, H CO 34171, I/A 1 H (27.08.19).
- 11/09/2015#3498174Cambio de identidad del socio único
ACEITES CAMPIÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: RIO POLONIO JUAN. Datos registrales. T 2383 , F 56, S 8, H CO 34171, I/A 3 ( 3.09.15).
- 11/09/2015#3498173Ceses/DimisionesNombramientosCambio de domicilio social
ACEITES CAMPIÑA SL. Ceses/Dimisiones. Adm. Unico: RIO CASAS JUAN. Nombramientos. Adm. Unico: RIO POLONIO JUAN. Cambio de domicilio social. AVDA DE LAS OLLERIAS 30 BAJO (CORDOBA). Datos registrales. T 2383 , F 56, S 8, H CO 34171, I/A 2 ( 3.09.15).
- 29/01/2014#2641265ConstituciónDeclaración de unipersonalidadNombramientos
ACEITES CAMPIÑA SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: La compraventa al por mayor y menor de aceites y derivados. Exportación e importación de aceites para el consumo humano. Domicilio: CTRA ECIJA A MONTILLA Km 41 (RAMBLA…
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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.