ACEITUNAS DOMINGUEZ SA
Hoja SA1168· NIF B0401026J
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Dominguez Garcia Basilio, Dominguez Guinaldo Emiliano, Dominguez Guinaldo Vidal
Legal information
Legal information for ACEITUNAS DOMINGUEZ SA
Activity
ACEITUNAS DOMINGUEZ SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 20 March 2012 to 23 June 2023, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Dominguez Garcia BasilioSince 15/05/2013PresidenteConsejero Delegado SolidarioConsejero
- Dominguez Guinaldo EmilianoSince 15/05/2013Consejero Delegado SolidarioConsejero
- Dominguez Guinaldo VidalSince 15/05/2013Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 23/06/2023· Registered 15/06/2023· I/A 9
- Cambio de domicilio socialPublished 14/01/2020· Registered 03/01/2020· I/A 8
- ReeleccionesPublished 04/06/2018· Registered 17/05/2018· I/A 7
- NombramientosPublished 24/05/2013· Registered 15/05/2013· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
ACEITUNAS DOMINGUEZ SA→EMPRESA INDUSTRIAL SAMPEDRO LIMITADA SUCURSAL EN ESPAÑA
- 14/01/2020Cambio de domicilio social
C/ DOCTOR FERRAN 92 - POLIGONO INDUSTRIAL EL MONTA (SALAMANCA)
Timeline (BORME)
- 23/06/2023#7595164Reelecciones
ACEITUNAS DOMINGUEZ SA. Reelecciones. Consejero: DOMINGUEZ GARCIA BASILIO. Presidente: DOMINGUEZ GARCIA BASILIO. Consejero: DOMINGUEZ GUINALDO VIDAL. Secretario: DOMINGUEZ GUINALDO VIDAL. Consejero: DOMINGUEZ GUINALDO EMILIANO. Cons.Del.Sol: DOMINGUE… - 14/01/2020#5737438Cambio de domicilio social
ACEITUNAS DOMINGUEZ SA. Cambio de domicilio social. C/ DOCTOR FERRAN 92 - POLIGONO INDUSTRIAL EL MONTA (SALAMANCA). Datos registrales. T 39 , F 7, S 8, H SA 1168, I/A 8 ( 3.01.20).
- 04/06/2018#4908835Reelecciones
ACEITUNAS DOMINGUEZ SA. Reelecciones. Consejero: DOMINGUEZ GARCIA BASILIO. Presidente: DOMINGUEZ GARCIA BASILIO. Consejero: DOMINGUEZ GUINALDO VIDAL. Secretario: DOMINGUEZ GUINALDO VIDAL. Consejero: DOMINGUEZ GUINALDO EMILIANO. Cons.Del.Sol: DOMINGUE… - 24/05/2013#2292228Nombramientos
ACEITUNAS DOMINGUEZ SA. Nombramientos. Consejero: DOMINGUEZ GARCIA BASILIO. Presidente: DOMINGUEZ GARCIA BASILIO. Consejero: DOMINGUEZ GUINALDO VIDAL. Secretario: DOMINGUEZ GUINALDO VIDAL. Consejero: DOMINGUEZ GUINALDO EMILIANO. Cons.Del.Sol: DOMINGU…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.