ACEITES DE LA VERA SL

Hoja CC8372· NIF B47474705

VigenteCáceres
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Director :
AGROALIMENTARIA RECOLETAS SL

Legal information

Legal information for ACEITES DE LA VERA SL

NIF
Hoja registral
IRUS1000000718433
Legal formSociedad Limitada (SL)
LocalityCuacos de Yuste
Phone
Register referenceTomo 678 · Folio 130 · Hoja CC8372
StatusVigente

Activity

ACEITES DE LA VERA SL is a Sociedad Limitada (SL) with its registered office in Cuacos de Yuste (Cáceres, Extremadura). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 7 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ACEITES DE LA VERA SLAGROALIMENTARIA RECOLETAS SLAGROALIMENTARIA RECO…BODEGAS Y VIÑEDOS AMARO SLBODEGAS Y VIÑEDOS AM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACEITES DE LA VERA SLAGROALIMENTARIA RECOLETAS SLAGROALIMENTARIA RECO…BODEGAS Y VIÑEDOS AMARO SLBODEGAS Y VIÑEDOS AM…

Beneficial owner (UBO)

AGROALIMENTARIA RECOLETAS SL100 %Vigente

Legal entity · since 07/11/2017

Beneficial owner network map

3 nodes Person Company
ACEITES DE LA VERA SLAGROALIMENTARIA RECOLETAS SLAGROALIMENTARIA RECO…BODEGAS Y VIÑEDOS AMARO SLBODEGAS Y VIÑEDOS AM…

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2017· Registered 25/10/2017· I/A 10
  2. RevocacionesPublished 23/08/2017· Registered 10/08/2017· I/A 9
  3. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 8
  4. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 7
  5. Ampliacion del objeto socialPublished 24/01/2013· Registered 02/01/2013· I/A 6

Changes

  1. 07/11/2017Declaración de unipersonalidad

    AGROALIMENTARIA RECOLETAS SL

  2. 24/01/2013Ampliación del objeto social

    Aprovechamiento y comercialización de fincas destinadas al cultivo del olivo. Ceder a terceros, personas físicas o jurídicas, en régimen de subarrendamiento parcial o arrendamiento de industria de secciones diferenciadas en los establecimientos que explota la sociedad.

Timeline (BORME)

  1. 07/11/2017#4608473
    Declaración de unipersonalidad
    ACEITES DE LA VERA SL. Declaración de unipersonalidad. Socio único: AGROALIMENTARIA RECOLETAS SL. Datos registrales. T 678, L 506, F 130, S 8, H CC 8372, I/A 10 (25.10.17).
  2. 23/08/2017#4515746
    Revocaciones
    ACEITES DE LA VERA SL. Revocaciones. Apoderado: HERNANDEZ GARCIA MARCIAL. Datos registrales. T 678, L 506, F 129, S 8, H CC 8372, I/A 9 (10.08.17).
  3. 15/04/2015#3280649
    Nombramientos
    ACEITES DE LA VERA SL. Nombramientos. Apoderado: RODRIGUEZ IGLESIAS ROLDAN. Datos registrales. T 678, L 506, F 128, S 8, H CC 8372, I/A 8 ( 6.04.15).
  4. 15/04/2015#3280648
    Nombramientos
    ACEITES DE LA VERA SL. Nombramientos. Apoderado: RODRIGUEZ IGLESIAS RICARDO. Datos registrales. T 678, L 506, F 126, S 8, H CC 8372, I/A 7 ( 6.04.15).
  5. 24/01/2013#2087053
    Ampliacion del objeto social
    ACEITES DE LA VERA SL. Ampliacion del objeto social. Aprovechamiento y comercialización de fincas destinadas al cultivo del olivo. Ceder a terceros, personas físicas o jurídicas, en régimen de subarrendamiento parcial o arrendamiento de industria de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SOLEDAD, 0, CÁCERES, CUACOS DE YUSTE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.

Prospect this sectorAll companies in this sector