ACEITES TAPIA SL
Hoja MA510· NIF B29427580
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 018,52 €
- Director :
- Aguilera Aguilera Josefa
Legal information
Legal information for ACEITES TAPIA SL
Activity
ACEITES TAPIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 10 filings for this company, from 24 September 2012 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 106 018,52 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Aguilera Aguilera JosefaSince 28/11/2023Administrador Único
Former
- Aguilera Aguilera Maria RemediosCeased on 28/11/2023Administrador Único
- Aguilera Sanchez JosefaCeased on 26/08/2014Administrador Único
Authorised representatives
Current
- Aguilera Hinojosa DionisioSince 26/08/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 8
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 8
- Ampliación de capitalPublished 23/10/2015· Registered 15/10/2015· I/A 7
- NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 5
- Ceses/DimisionesPublished 03/09/2014· Registered 26/08/2014· I/A 4
- NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 4
- Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 3
- NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 3
- Modificaciones estatutariasPublished 24/09/2012· Registered 12/09/2012· I/A 3
Changes
- 24/09/2012Modificaciones estatutarias
Capital · events
- 23/10/2015Ampliación de capitalResulting capital: 106 018,52 € (+100 008,40 €)
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)
- 05/12/2023#7827455Ceses/DimisionesNombramientos
ACEITES TAPIA SL. Ceses/Dimisiones. Adm. Unico: AGUILERA AGUILERA MARIA REMEDIOS. Nombramientos. Adm. Unico: AGUILERA AGUILERA JOSEFA. Datos registrales. T 5444, L 4351, F 12, S 8, H MA 510, I/A 8 (28.11.23).
- 23/10/2015#3553042Ampliación de capital
ACEITES TAPIA SL. Ampliación de capital. Capital: 100.008,40 Euros. Resultante Suscrito: 106.018,52 Euros. Datos registrales. T 5444, L 4351, F 12, S 8, H MA 510, I/A 7 (15.10.15).
- 23/10/2015#3553041
ACEITES TAPIA SL. Adaptación Ley 2/95. Datos registrales. T 1081, L 199, F 47, S 8, H MA 510, I/A 6 (15.10.15).
- 03/09/2014#2954891Nombramientos
ACEITES TAPIA SL. Nombramientos. Apoderado: AGUILERA HINOJOSA DIONISIO. Datos registrales. T 1081, L 199, F 47, S 8, H MA 510, I/A 5 (26.08.14).
- 03/09/2014#2954890Ceses/DimisionesNombramientos
ACEITES TAPIA SL. Ceses/Dimisiones. Adm. Unico: AGUILERA SANCHEZ JOSEFA. Nombramientos. Adm. Unico: AGUILERA AGUILERA MARIA REMEDIOS. Datos registrales. T 1081, L 199, F 47, S 8, H MA 510, I/A 4 (26.08.14).
- 24/09/2012#1907257Ceses/DimisionesNombramientosModificaciones estatutarias
ACEITES TAPIA SL. Ceses/Dimisiones. Adm. Solid.: AGUILERA HINOJOSA DIONISIO;AGUILERA SANCHEZ JOSEFA. Nombramientos. Adm. Unico: AGUILERA SANCHEZ JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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 — Fabricación de aceite de oliva — are listed together.