ACEITES MIRASOL SL

Hoja M496360· NIF B85923084

VigenteMadrid
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Incorporation :
28/04/2010
Director :
Gordon Sanchiz Alfonso Carlos
Former name :
BORRIOL MANAGEMENT PROJECTS SL

Legal information

Legal information for ACEITES MIRASOL SL

NIF
Hoja registral
IRUS1000285153978
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
Incorporation date28/04/2010
LocalityMadrid
Register referenceTomo 27542 · Folio 214 · Hoja M496360
Former names
BORRIOL MANAGEMENT PROJECTS SL2010-04-28 → 2015-05-14
StatusVigente

Activity

ACEITES MIRASOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 28 April 2010. The Spanish commercial register has published 7 filings for this company, from 28 April 2010 to 14 May 2015, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

LA GESTION, EXPLOTACION, INTERMEDIACION, ADMINISTRACION, ESTUDIO, DIVULGACION, PROMOCION, INVESTIGACION, REPRESENTACION, ETC, CON EL SECTOR AGRICOLA,ETC. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ACEITES MIRASOL SLGordon Sanchiz Alfonso CarlosGordon Sanchiz Alfon…IKENY SLIKENY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACEITES MIRASOL SLGordon Sanchiz Alfonso CarlosGordon Sanchiz Alfon…

Beneficial owner (UBO)

Gordon Sanchiz Alfonso Carlos100 %

Individual · ultimate beneficial owner · since 28/04/2010

Beneficial owner network map

2 nodes Person Company
ACEITES MIRASOL SLGordon Sanchiz Alfonso CarlosGordon Sanchiz Alfon…

Registered actos

  1. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 3
  2. Ampliación de capitalPublished 14/05/2015· Registered 07/05/2015· I/A 2
  3. Cambio de denominación socialPublished 14/05/2015· Registered 07/05/2015· I/A 2
  4. Ampliacion del objeto socialPublished 14/05/2015· Registered 07/05/2015· I/A 2
  5. ConstituciónPublished 28/04/2010· Registered 16/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 28/04/2010· Registered 16/04/2010· I/A 1
  7. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 1

Changes

  1. 14/05/2015Ampliación del objeto social

    El cultivo, comercialización, compra, venta, representación, distribución, gestión, exportación, importación, mantenimiento y explotación de aceite de oliva y sus derivados. La administración y explotación por cuenta propia o ajena de fincas rústicas o urbanas. Compra, venta, arrendamiento, adquisic.

  2. 14/05/2015Cambio de denominación social

    BORRIOL MANAGEMENT PROJECTS SL→ACEITES MIRASOL SL

  3. 28/04/2010Declaración de unipersonalidad

    GORDON SANCHIZ ALFONSO CARLOS

Capital · events

  1. 14/05/2015Ampliación de capital
    Resulting capital: 6 010,00 € (+3 000,00 €)
  2. 28/04/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 14/05/2015#3322751
    Nombramientos
    ACEITES MIRASOL SL. Nombramientos. Apoderado: GORDON SANCHIZ ALFONSO. Datos registrales. T 27542 , F 214, S 8, H M 496360, I/A 3 ( 7.05.15).
  2. 14/05/2015#3322750

    Company name: BORRIOL MANAGEMENT PROJECTS SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    BORRIOL MANAGEMENT PROJECTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.010,00 Euros. Otros conceptos: RECTIFICACION DEL DNI DE DON ALFONSO CARLOS GORDON SANCHIZ QUE ES 05255313C…
  3. 28/04/2010#696168

    Company name: BORRIOL MANAGEMENT PROJECTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BORRIOL MANAGEMENT PROJECTS SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: LA GESTION, EXPLOTACION, INTERMEDIACION, ADMINISTRACION, ESTUDIO, DIVULGACION, PROMOCION, INVESTIGACION, REPRESENTACION, ETC, CON EL SECTOR AGRICOLA,ETC. E…

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 2010

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 addressPASEO DEL GENERAL MARTINEZ CAMPOS 41 - 7º (MADRID), Madrid
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