ACEITES LA MATA SA
Hoja CO4094· NIF A14355218
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ACEITES LA MATA SA
Activity
ACEITES LA MATA SA is a Sociedad Anónima (SA) with its registered office in Castro del Río (Córdoba, Andalucía). The Spanish commercial register has published 6 filings for this company, from 3 December 2009 to 2 July 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Luque Pinilla BelenCeased on 02/07/2013Administrador solidarioAdministrador Solidario
- Luque Pinilla Juan ManuelCeased on 02/07/2013Administrador solidarioAdministrador Solidario
- Luque Serrano Jose AntonioCeased on 23/11/2009Consejero
- Pinilla Sopeña Maria CarmenCeased on 23/11/2009Consejero
Directors network map
Cap table · shareholdings
- LUQUE ECOLOGICO SL(formerly ALCUBILLA 2000 SL)100 %
Legal entity · since 24/05/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LUQUE ECOLOGICO SL100 %Vigente
Legal entity · since 24/05/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 02/07/2013· Registered 25/06/2013· I/A 10
- ExtinciónPublished 02/07/2013· Registered 25/06/2013· I/A 10
- Declaración de unipersonalidadPublished 24/05/2013· Registered 02/04/2013· I/A 9
- Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 8
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 8
- Modificaciones estatutariasPublished 03/12/2009· Registered 23/11/2009· I/A 8
Changes
- 02/07/2013Disolución
- 02/07/2013Extinción
- 24/05/2013Declaración de unipersonalidad
ALCUBILLA 2000 SL
- 03/12/2009Modificaciones estatutarias
Timeline (BORME)
- 02/07/2013#2351449DisoluciónExtinción
ACEITES LA MATA SA. Disolución. Fusion. Extinción. Datos registrales. T 679 , F 89, S 8, H CO 4094, I/A 10 (25.06.13).
- 24/05/2013#2291330Declaración de unipersonalidad
ACEITES LA MATA SA. Declaración de unipersonalidad. Socio único: ALCUBILLA 2000 SL. Datos registrales. T 679 , F 89, S 8, H CO 4094, I/A 9 ( 2.04.13).
- 03/12/2009#494909Ceses/DimisionesNombramientosModificaciones estatutarias
ACEITES LA MATA SA. Ceses/Dimisiones. Consejero: LUQUE SERRANO JOSE ANTONIO. Presidente: LUQUE SERRANO JOSE ANTONIO. Consejero: PINILLA SOPEÑA MARIA CARMEN;LUQUE PINILLA JUAN MANUEL;LUQUE PINILLA BELEN. Secretario: LUQUE PINILLA JUAN MANUEL. Cons.Del…
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.