ACEITES Y CATAS SL
Hoja B439575· NIF B66066507
- 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
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
- Planas Coll Maria AngelsSince 19/12/2014Administrador Único
Former
- Castillo Dominguez JoseCeased on 19/12/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/12/2014· Registered 19/12/2014· I/A 3
- NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 3
- Modificaciones estatutariasPublished 17/02/2014· Registered 07/02/2014· I/A 2
- ConstituciónPublished 05/07/2013· Registered 01/07/2013· I/A 1
- NombramientosPublished 05/07/2013· Registered 01/07/2013· I/A 1
Changes
- 17/02/2014Modificaciones estatutarias
Capital · events
- 05/07/2013ConstituciónInitial 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)
- 29/12/2014#3129805RevocacionesNombramientos
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).
- 17/02/2014#2673106Modificaciones 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… - 05/07/2013#2358413ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.