ACEITES PUERTO BLANCO SL
Hoja GR18860· NIF B18582296
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 021 400,00 €
- Directors :
- Perez Jimenez Jesus, Perez Jimenez Maria Jose, Perez Perez Jose Maria
Legal information
Legal information for ACEITES PUERTO BLANCO SL
Activity
ACEITES PUERTO BLANCO SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 9 filings for this company, from 30 November 2010 to 24 March 2021, across 3 distinct types of filing. Its registered share capital is 2 021 400,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Perez Jimenez JesusAdministrador Solidario
- Perez Jimenez Maria JoseAdministrador Solidario
- Perez Perez Jose MariaSince 16/03/2021Administrador Solidario
Former
- Perez Jimenez Jose AntonioCeased on 16/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 9
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 9
- Ampliación de capitalPublished 07/07/2017· Registered 30/06/2017· I/A 8
- Ampliación de capitalPublished 26/11/2015· Registered 19/11/2015· I/A 6
- Ampliación de capitalPublished 16/07/2014· Registered 10/07/2014· I/A 5
- NombramientosPublished 30/11/2010· Registered 22/11/2010· I/A 4
- Ceses/DimisionesPublished 30/11/2010· Registered 22/11/2010· I/A 3
- NombramientosPublished 30/11/2010· Registered 22/11/2010· I/A 3
Capital · events
- 07/07/2017Ampliación de capitalResulting capital: 2 021 400,00 € (+1 499 400,00 €)
- 26/11/2015Ampliación de capitalResulting capital: 522 000,00 € (+306 000,00 €)
- 16/07/2014Ampliación de capitalResulting capital: 216 000,00 € (+36 000,00 €)
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)
- 24/03/2021#6323130Ceses/DimisionesNombramientos
ACEITES PUERTO BLANCO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ JIMENEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: PEREZ PEREZ JOSE MARIA. Datos registrales. T 1529 , F 35, S 8, H GR 18860, I/A 9 (16.03.21).
- 07/07/2017#4452513Ampliación de capital
ACEITES PUERTO BLANCO SL. Ampliación de capital. Capital: 1.499.400,00 Euros. Resultante Suscrito: 2.021.400,00 Euros. Datos registrales. T 1529 , F 35, S 8, H GR 18860, I/A 8 (30.06.17).
- 13/10/2016#4060196
ACEITES PUERTO BLANCO SL. Otros conceptos: MODIFICADOS la TOTALIDAD de los ESTATUTOS SOCIALES, de los que se destaca la determinación del carácter RETRIBUIDO del cargo de administrador, y se establece como mínimo del Consejo el de 5 miembros, y ADAPT… - 26/11/2015#3605026Ampliación de capital
ACEITES PUERTO BLANCO SL. Ampliación de capital. Capital: 306.000,00 Euros. Resultante Suscrito: 522.000,00 Euros. Datos registrales. T 961 , F 33, S 8, H GR 18860, I/A 6 (19.11.15).
- 16/07/2014#2894205Ampliación de capital
ACEITES PUERTO BLANCO SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 216.000,00 Euros. Datos registrales. T 961 , F 117, S 8, H GR 18860, I/A 5 (10.07.14).
- 30/11/2010#967695Nombramientos
ACEITES PUERTO BLANCO SL. Nombramientos. Apoderado: PEREZ LOPEZ JOSE MARIA. Datos registrales. T 961 , F 114, S 8, H GR 18860, I/A 4 (22.11.10).
- 30/11/2010#967694Ceses/DimisionesNombramientos
ACEITES PUERTO BLANCO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ LOPEZ JOSE MARIA. Nombramientos. Adm. Solid.: PEREZ JIMENEZ JESUS;PEREZ JIMENEZ MARIA JOSE. Datos registrales. T 961 , F 114, S 8, H GR 18860, I/A 3 (22.11.10).
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
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.