ACEITES DEL GENIL SL
Hoja CO20512· NIF B14683528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 601 200,00 €
- Former name :
- ACEITES DEL GENIL SAT
Legal information
Legal information for ACEITES DEL GENIL SL
Activity
ACEITES DEL GENIL SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 September 2013 to 17 February 2015, across 2 distinct types of filing. Its registered share capital is 601 200,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Abaurre Reina Jose MariaCeased on 17/02/2015Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Aguilar Solano AntonioCeased on 17/02/2015Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Mohedano Aguilar Blas LuisCeased on 17/02/2015Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Estrada Amo Justo MariaCeased on 17/02/2015Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Moreno Campos FelixCeased on 17/02/2015Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Melero Muñoz DamasoCeased on 17/02/2015Consejero Delegado mancomunadoConsejero Delegado Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 17/02/2015· Registered 29/01/2015· I/A 8
- ExtinciónPublished 04/02/2015· Registered 29/01/2015· I/A 8
- Ampliación de capitalPublished 22/10/2013· Registered 16/10/2013· I/A 7
- Ampliación de capitalPublished 20/09/2013· Registered 16/09/2013· I/A 6
Changes
- 17/02/2015Extinción
- 04/02/2015Cambio de denominación social
ACEITES DEL GENIL SL→ACEITES DEL GENIL SAT
- 04/02/2015Extinción
Capital · events
- 22/10/2013Ampliación de capitalResulting capital: 601 200,00 € (+33 540,00 €)
- 20/09/2013Ampliación de capitalResulting capital: 567 660,00 € (+32 460,00 €)
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)
- 17/02/2015#3195678Extinción
ACEITES DEL GENIL SL. Extinción. Fe de erratas: En el borme 23/2015 se publicó por error la Extinción de Aceites del Genil SAT, cuando lo correcto es ACEITES DEL GENIL SL. Datos registrales. T 1734 , F 187, S 8, H CO 20512, I/A 8 (29.01.15).
- 17/02/2015#3195677
Company name: ACEITES DEL GENIL SAT
ACEITES DEL GENIL SAT. Fe de erratas: En el borme 23/2015 se publico por error la extinción de Aceites del Genil SAT, cuando lo correcto es ACEITES DEL GENIL SL. Datos registrales. T 1734 , F 187, S 8, H CO 20512, I/A 8 (29.01.15).
- 04/02/2015#3174645
Company name: ACEITES DEL GENIL SAT
ExtinciónACEITES DEL GENIL SAT. Extinción. Datos registrales. T 1734 , F 187, S 8, H CO 20512, I/A 8 (29.01.15).
- 25/03/2014#2733497
ACEITES DEL GENIL SL. Transformación de sociedad. Denominación y forma adoptada: ACEITES DEL GENIL SAT. Otros conceptos: Sin obstáculos registrales, quedando cerrado el Registro. Datos registrales. T 1734 , F 187, S 8, H CO 20512, I/A 7 N (17.03.14).
- 22/10/2013#2501690Ampliación de capital
ACEITES DEL GENIL SL. Ampliación de capital. Capital: 33.540,00 Euros. Resultante Suscrito: 601.200,00 Euros. Datos registrales. T 1734 , F 187, S 8, H CO 20512, I/A 7 (16.10.13).
- 20/09/2013#2456832Ampliación de capital
ACEITES DEL GENIL SL. Ampliación de capital. Capital: 32.460,00 Euros. Resultante Suscrito: 567.660,00 Euros. Datos registrales. T 1734 , F 187, S 8, H CO 20512, I/A 6 (16.09.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.