ACEITUNAS VERANO SL

Hoja M299893· NIF B83234534

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Director :
Verano Ruiz Eugenio

Legal information

Legal information for ACEITUNAS VERANO SL

NIF
Hoja registral
IRUS1000268186688
Legal formSociedad Limitada (SL)
StatusVigente

Activity

ACEITUNAS VERANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACEITUNAS VERANO SLVerano Ruiz EugenioVerano Ruiz EugenioEL TIMON DE RIVAS SLEL TIMON DE RIVAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACEITUNAS VERANO SLVerano Ruiz EugenioVerano Ruiz Eugenio

Beneficial owner (UBO)

Verano Ruiz Eugenio100 %

Individual · ultimate beneficial owner · since 10/06/2024

Beneficial owner network map

2 nodes Person Company
ACEITUNAS VERANO SLVerano Ruiz EugenioVerano Ruiz Eugenio

Registered actos

  1. Declaración de unipersonalidadPublished 10/06/2024· Registered 03/06/2024· I/A 2
  2. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 2
  3. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 2

Changes

  1. 10/06/2024Declaración de unipersonalidad

    VERANO RUIZ EUGENIO

Timeline (BORME)

  1. 10/06/2024#8116443
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACEITUNAS VERANO SL. Declaración de unipersonalidad. Socio único: VERANO RUIZ EUGENIO. Ceses/Dimisiones. Adm. Solid.: VERANO RUIZ MARIA JESUS;VERANO RUIZ EUGENIO. Nombramientos. Adm. Unico: VERANO RUIZ EUGENIO. Otros conceptos: Cambio del Organo de A…

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 addressCALLE LA FRAGUA NUMERO 19 POLIGONO INDUSTRIAL SANTA ANA, MADRID, RIVAS-VACIAMADRID
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector