ACEITUNAS BARRUZ SA

Hoja TO27341· NIF A78055712

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Barruz Gomez Antonio

Legal information

Legal information for ACEITUNAS BARRUZ SA

NIF
Hoja registral
IRUS1000227765474
Legal formSociedad Anónima (SA)
Register referenceTomo 1478 · Folio 56 · Hoja TO27341
StatusVigente

Activity

ACEITUNAS BARRUZ SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 9 September 2009 to 17 September 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ACEITUNAS BARRUZ SABarruz Gomez AntonioBarruz Gomez AntonioINVERSIONES MATRITENSES NUEVO SIGLO SLINVERSIONES MATRITEN…EDICIONES DEL SUROESTE DE MADRID SAEDICIONES DEL SUROES…

Registered actos

  1. RevocacionesPublished 02/01/2012· Registered 22/12/2011· I/A 7
  2. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 6
  3. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 6
  4. Modificaciones estatutariasPublished 02/01/2012· Registered 22/12/2011· I/A 6
  5. Ceses/DimisionesPublished 19/04/2011· Registered 07/04/2011· I/A 5
  6. NombramientosPublished 19/04/2011· Registered 07/04/2011· I/A 5
  7. Modificaciones estatutariasPublished 19/04/2011· Registered 07/04/2011· I/A 5
  8. NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 4

Changes

  1. 02/01/2012Modificaciones estatutarias
  2. 19/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2015#3504900
    ACEITUNAS BARRUZ SA. Crédito incobrable. Datos registrales. T 1478 , F 95, S 8, H TO 27341, I/A B m (10.09.15).
  2. 16/07/2015#3419617
    ACEITUNAS BARRUZ SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1478 , F 56, S 8, H TO 27341, I/A B m ( 7.07.15).
  3. 02/01/2015#10470512
    ACEITUNAS BARRUZ SA. Otros conceptos: En los autos PO: 1233/2012, ejecución nº 310/2014 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 29/09/14 la declaración del ejecutado ACEITUNAS BARRUZ SA, en situación de insolvencia total, por impo…
  4. 12/05/2014#2800063
    ACEITUNAS BARRUZ SA. Otros conceptos: En los autos PO: 435/2012, ejecución nº 74/2014 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 25/03/14 la declaración del ejecutado ACEITUNAS BARRUZ SA, en situación de insolvencia total, por import…
  5. 02/01/2012#10421398
    Revocaciones
    ACEITUNAS BARRUZ SA. Revocaciones. Apo.Sol.: BARRUZ MONTALVO MARIA CRISTINA;BARRUZ MONTALVO ANTONIO;BARRUZ MONTALVO MANUEL;BARRUZ MONTALVO ANGEL. Datos registrales. T 1478 , F 56, S 8, H TO 27341, I/A 7 (22.12.11).
  6. 02/01/2012#10421397
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACEITUNAS BARRUZ SA. Ceses/Dimisiones. Consejero: BARRUZ GOMEZ ANTONIO. Presidente: BARRUZ GOMEZ ANTONIO. Consejero: MONTALVO FERNANDEZ CONCEPCION. Secretario: MONTALVO FERNANDEZ CONCEPCION. Cons.Del.Sol: MONTALVO FERNANDEZ CONCEPCION. Consejero: BAR…
  7. 19/04/2011#1179243
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACEITUNAS BARRUZ SA. Ceses/Dimisiones. Adm. Solid.: BARRUZ GOMEZ ANTONIO;MONTALVO FERNANDEZ CONCEPCION. Nombramientos. Consejero: BARRUZ GOMEZ ANTONIO;MONTALVO FERNANDEZ CONCEPCION;BARRUZ MONTALVO MANUEL. Presidente: BARRUZ GOMEZ ANTONIO. Secretario:…
  8. 09/09/2009#379433
    Nombramientos
    ACEITUNAS BARRUZ SA. Nombramientos. Apo.Sol.: BARRUZ MONTALVO MARIA CRISTINA;BARRUZ MONTALVO ANTONIO;BARRUZ MONTALVO MANUEL;BARRUZ MONTALVO ANGEL. Datos registrales. T 1397 , F 47, S 8, H TO 27341, I/A 4 (31.08.09).

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 MONTE BOYAL, 120 - POLIGONO INDUSTRIAL MONTE BOYAL, TOLEDO, CASARRUBIOS DEL MONTE
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 — Toledo — are listed together, with their address.

Prospect this province