ACEITES MONTERREAL SA

Hoja CO1546· NIF A14041958

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 111 637,00 €
Director :
Rodriguez Tembleque Fernandez Molina Antonio

Legal information

Legal information for ACEITES MONTERREAL SA

NIF
Hoja registral
IRUS1000003556965
Legal formSociedad Anónima (SA)
Share capital2 111 637,00 €
LocalityVilla del Río
Phone
Register referenceTomo 1984 · Folio 179 · Hoja CO1546
StatusVigente

Activity

ACEITES MONTERREAL SA is a Sociedad Anónima (SA) with its registered office in Villa del Río (Córdoba, Andalucía). The Spanish commercial register has published 16 filings for this company, from 19 January 2009 to 11 December 2020, across 5 distinct types of filing. Its registered share capital is 2 111 637,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
ACEITES MONTERREAL SARodriguez Tembleque Fernandez Molina AntonioRodriguez Tembleque …ALMAZARAS MONTERREAL SLALMAZARAS MONTERREAL…MONTESPORT SAMONTESPORT SACONSTRUCCIONES CASASBLANCAS DE VILLA DEL RIO SLCONSTRUCCIONES CASAS…

Registered actos

  1. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 38
  2. Ceses/DimisionesPublished 11/12/2020· Registered 01/12/2020· I/A 37
  3. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 37
  4. ReeleccionesPublished 05/04/2019· Registered 28/03/2019· I/A 36
  5. Ampliación de capitalPublished 05/03/2015· Registered 26/02/2015· I/A 35
  6. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 34
  7. Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 33
  8. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 33
  9. Modificaciones estatutariasPublished 23/04/2014· Registered 14/04/2014· I/A 33
  10. NombramientosPublished 07/12/2011· Registered 28/11/2011· I/A 32
  11. ReeleccionesPublished 07/12/2011· Registered 28/11/2011· I/A 32
  12. Ceses/DimisionesPublished 11/11/2011· Registered 31/10/2011· I/A 31
  13. NombramientosPublished 11/11/2011· Registered 31/10/2011· I/A 31
  14. Modificaciones estatutariasPublished 11/11/2011· Registered 31/10/2011· I/A 31
  15. Ampliación de capitalPublished 11/01/2011· Registered 30/12/2010· I/A 30
  16. ReeleccionesPublished 19/01/2009· Registered 08/01/2009· I/A 29

Changes

  1. 23/04/2014Modificaciones estatutarias
  2. 11/11/2011Modificaciones estatutarias

Capital · events

  1. 05/03/2015Ampliación de capital
    Resulting capital: 2 111 637,00 €
  2. 11/01/2011Ampliación de capital
    Resulting capital: 1 406 538,00 €

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. 11/12/2020#6160805
    Nombramientos
    ACEITES MONTERREAL SA. Nombramientos. Apoderado: RODRIGUEZ TEMBLEQUE HERRUZO ANTONIO. Datos registrales. T 1984 , F 179, S 8, H CO 1546, I/A 38 ( 1.12.20).
  2. 11/12/2020#6160804
    Ceses/DimisionesNombramientos
    ACEITES MONTERREAL SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TEMBLEQUE HERRUZO ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ TEMBLEQUE FERNANDEZ MOLINA ANTONIO. Datos registrales. T 1984 , F 179, S 8, H CO 1546, I/A 37 ( 1.12.20).
  3. 05/04/2019#5342994
    Reelecciones
    ACEITES MONTERREAL SA. Reelecciones. Adm. Unico: RODRIGUEZ TEMBLEQUE HERRUZO ANTONIO. Datos registrales. T 1984 , F 179, S 8, H CO 1546, I/A 36 (28.03.19).
  4. 05/03/2015#3222185
    Ampliación de capital
    ACEITES MONTERREAL SA. Ampliación de capital. Suscrito: 705.099,00 Euros. Desembolsado: 705.009,00 Euros. Resultante Suscrito: 2.111.637,00 Euros. Resultante Desembolsado: 2.111.547,00 Euros. Datos registrales. T 1984 , F 178, S 8, H CO 1546, I/A 35 …
  5. 22/05/2014#2814627
    Nombramientos
    ACEITES MONTERREAL SA. Nombramientos. Apoderado: RODRIGUEZ TEMBLEQUE CASALILLA JERONIMO. Datos registrales. T 1984 , F 176, S 8, H CO 1546, I/A 34 (14.05.14).
  6. 23/04/2014#2776557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACEITES MONTERREAL SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ TEMBLEQUE FERNANDEZ MOLINA ANTONIO;RODRIGUEZ TEMBLEQUE CASALILLA JERONIMO. Nombramientos. Adm. Unico: RODRIGUEZ TEMBLEQUE HERRUZO ANTONIO. Modificaciones estatutarias. Artículo de los es…
  7. 07/12/2011#1491664
    NombramientosReelecciones
    ACEITES MONTERREAL SA. Nombramientos. Auditor: GISBERT BARBUDO JOAQUIN. Reelecciones. Auditor: VASCO MARTINEZ JOSE MANUEL. Datos registrales. T 1984 , F 175, S 8, H CO 1546, I/A 32 (28.11.11).
  8. 11/11/2011#1452079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACEITES MONTERREAL SA. Ceses/Dimisiones. Consejero: RODRIGUEZ TEMBLEQUE FERNANDEZ MOLINA JESUS. Presidente: RODRIGUEZ TEMBLEQUE FERNANDEZ MOLINA JESUS. Con.Delegado: RODRIGUEZ TEMBLEQUE FERNANDEZ MOLINA JESUS. Consejero: RODRIGUEZ TEMBLEQUE HERRUZO A…
  9. 11/01/2011#10417659
    Ampliación de capital
    ACEITES MONTERREAL SA. Ampliación de capital. Suscrito: 318.420,00 Euros. Desembolsado: 318.420,00 Euros. Resultante Suscrito: 1.406.538,00 Euros. Resultante Desembolsado: 1.406.538,00 Euros. Datos registrales. T 1984 , F 174, S 8, H CO 1546, I/A 30 …
  10. 19/01/2009#15327
    Reelecciones
    ACEITES MONTERREAL SA. Reelecciones. Auditor: VASCO MARTINEZ JOSE MANUEL. Aud.Supl.: RODRIGUEZ ALCAIDE JOSE JAVIER. Datos registrales. T 1984 , F 174, S 8, H CO 1546, I/A 29 ( 8.01.09).

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 de Rafael Castro s/n, CÓRDOBA, VILLA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province