ACEITES Y CATAS SL

Hoja B439575· NIF B66066507

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
349 200,00 €
Incorporation :
05/07/2013
Director :
Planas Coll Maria Angels

Legal information

Legal information for ACEITES Y CATAS SL

NIF
Hoja registral
IRUS1000368143264
Legal formSociedad Limitada (SL)
Share capital349 200,00 €
Incorporation date05/07/2013
LocalityCalders
Register referenceTomo 43830 · Folio 142 · Hoja B439575
StatusVigente

Activity

ACEITES Y CATAS SL is a Sociedad Limitada (SL) with its registered office in Calders (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 July 2013. The Spanish commercial register has published 5 filings for this company, from 5 July 2013 to 29 December 2014, across 4 distinct types of filing. Its registered share capital is 349 200,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

AMPLIAR A:TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO,DE BIENES INMUEBLES.LA COMPRA,SUSCRIPCION,TENENCIA,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACEITES Y CATAS SLPlanas Coll Maria AngelsPlanas Coll Maria An…REVOLUTION ORIGINAL SLREVOLUTION ORIGINAL …

Registered actos

  1. RevocacionesPublished 29/12/2014· Registered 19/12/2014· I/A 3
  2. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 3
  3. Modificaciones estatutariasPublished 17/02/2014· Registered 07/02/2014· I/A 2
  4. ConstituciónPublished 05/07/2013· Registered 01/07/2013· I/A 1
  5. NombramientosPublished 05/07/2013· Registered 01/07/2013· I/A 1

Changes

  1. 17/02/2014Modificaciones estatutarias

Capital · events

  1. 05/07/2013Constitución
    Initial capital: 349 200,00 €

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. 29/12/2014#3129805
    RevocacionesNombramientos
    ACEITES Y CATAS SL. Revocaciones. ADM.UNICO: CASTILLO DOMINGUEZ JOSE. Nombramientos. ADM.UNICO: PLANAS COLL MARIA ANGELS. Datos registrales. T 43830 , F 142, S 8, H B 439575, I/A 3 (19.12.14).
  2. 17/02/2014#2673106
    Modificaciones estatutarias
    ACEITES Y CATAS SL. Modificaciones estatutarias. ART.10: DERECHOS DEL SOCIO EN CASO DE USUFRUCTO DE PARTICIPACIONES SOCIALES. Cambio de objeto social. AMPLIAR A:TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y
  3. 05/07/2013#2358413
    ConstituciónNombramientos
    ACEITES Y CATAS SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: ELABORACION Y COMERCIALIZACION DE TODO TIPO DE ACEITES Y GRASAS COMESTIBLES,ASI COMO OTROS PRODUCTOS AGROALIMENTARIOS. Domicilio: CM TORRENT FONDO ZONA "LES HECTAREES

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 2013

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 addressCM TORRENT FONDO ZONA "LES HECTAREES" Num.2 (CALDERS), Calders, Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.