ACEITES CAMUÑAS SA
Hoja TO6144· NIF A45203510
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bautista Moreno Luis, Morales Alonso Jose Guillermo, Morales Alonso Julian
Legal information
Legal information for ACEITES CAMUÑAS SA
Activity
ACEITES CAMUÑAS SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 7 filings for this company, from 17 February 2009 to 2 October 2014, across 3 distinct types of filing.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Bautista Moreno LuisSince 22/09/2014PresidenteConsejero Delegado MancomunadoConsejero
- Morales Alonso Jose GuillermoSince 22/09/2014Consejero Delegado MancomunadoConsejeroSecretario
- Morales Alonso JulianSince 22/09/2014Consejero Delegado MancomunadoConsejero
Former
- Lafuente Iznaola EduvigisCeased on 22/09/2014PresidenteConsejero
- Sanchez Lafuente Maria-TeresaCeased on 22/09/2014Consejero
- Sanchez Lafuente CarlosCeased on 22/09/2014Consejero
- Sanchez Garcia-Moreno IldefonsoCeased on 22/09/2014ConsejeroApoderado Solidario
- Sanchez Lafuente AlfonsoCeased on 22/09/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2014· Registered 22/09/2014· I/A 5
- RevocacionesPublished 02/10/2014· Registered 22/09/2014· I/A 5
- NombramientosPublished 02/10/2014· Registered 22/09/2014· I/A 5
- Ceses/DimisionesPublished 17/02/2009· Registered 29/01/2009· I/A 4
- NombramientosPublished 17/02/2009· Registered 29/01/2009· I/A 4
Timeline (BORME)
- 02/10/2014#2993520Ceses/DimisionesRevocacionesNombramientos
ACEITES CAMUÑAS SA. Ceses/Dimisiones. Consejero: SANCHEZ GARCIA-MORENO ILDEFONSO;SANCHEZ LAFUENTE ALFONSO;LAFUENTE IZNAOLA EDUVIGIS;SANCHEZ LAFUENTE MARIA-TERESA;SANCHEZ LAFUENTE CARLOS. Secretario: SANCHEZ GARCIA-MORENO ILDEFONSO. Cons.Del.Sol: SANC… - 05/08/2014#2923147
ACEITES CAMUÑAS SA. Reapertura hoja registral. Datos registrales. T 498 , F 58, S 8, H TO 6144, I/A 4 m (28.07.14).
- 19/07/2012#1823960
ACEITES CAMUÑAS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 498 , F 58, S 8, H TO 6144, I/A 4 m ( 9.07.12).
- 17/02/2009#75492Ceses/DimisionesNombramientos
ACEITES CAMUÑAS SA. Ceses/Dimisiones. Cons.Del.Sol: SANCHEZ GARCIA-MORENO ILDEFONSO. Vicepresid.: SANCHEZ GARCIA-MORENO ILDEFONSO. Secretario: SANCHEZ GARCIA-MORENO ILDEFONSO. Consejero: SANCHEZ GARCIA-MORENO ILDEFONSO;LAFUENTE IZNAOLA EDUVIGIS. Pres…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.