ACENOVA 2015 SL

Hoja CO36019· NIF B56032022

VigenteCórdoba
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
27/08/2015
Director :
Pulido Rodriguez Sergio

Legal information

Legal information for ACENOVA 2015 SL

NIF
Hoja registral
IRUS1000017828459
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date27/08/2015
LocalityLucena
Registro MercantilCORDOBA
Register referenceTomo 2477 · Folio 134 · Hoja CO36019
StatusVigente

Activity

ACENOVA 2015 SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 27 August 2015. The Spanish commercial register has published 11 filings for this company, from 27 August 2015 to 28 August 2024, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

La Sociedad tiene por objeto: Fabricación, comercialización, envasado y distribución de todo tipo de aceites y sus derivados. CNAE 1043 que constituye su actividad principal. - Refinado, hidrogenación, envasado y otros tratamientos similares de cuerpos grasos vegetales. - Comercialización y alquiler.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ACENOVA 2015 SLPulido Rodriguez SergioPulido Rodriguez Ser…INMOBASUR 2002 SLINMOBASUR 2002 SLGRUPO IBEROLEO SUR SL EN LIQUIDACIONGRUPO IBEROLEO SUR S…ROYAL OLIVE IBERICA SLROYAL OLIVE IBERICA …REFIOLEO IBERICA SLREFIOLEO IBERICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACENOVA 2015 SLPulido Jimenez JuanPulido Jimenez Juan

Beneficial owner (UBO)

Pulido Jimenez Juan100 %

Individual · ultimate beneficial owner · since 27/08/2015

Beneficial owner network map

2 nodes Person Company
ACENOVA 2015 SLPulido Jimenez JuanPulido Jimenez Juan

Registered actos

  1. Ceses/DimisionesPublished 28/08/2024· Registered 19/08/2024· I/A 6
  2. NombramientosPublished 28/08/2024· Registered 19/08/2024· I/A 6
  3. Ceses/DimisionesPublished 28/10/2020· Registered 20/10/2020· I/A 4
  4. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 4
  5. Cambio de domicilio socialPublished 08/09/2020· Registered 31/08/2020· I/A 3
  6. Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 2
  7. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 2
  8. ConstituciónPublished 27/08/2015· Registered 19/08/2015· I/A 1
  9. Declaración de unipersonalidadPublished 27/08/2015· Registered 19/08/2015· I/A 1
  10. NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 1

Changes

  1. 08/09/2020Cambio de domicilio social

    AVDA DE MADRID 75 - PARQUE EMPRESARIAL PRINCIPE FE (LUCENA)

  2. 27/08/2015Declaración de unipersonalidad

    PULIDO JIMENEZ JUAN

Capital · events

  1. 27/08/2015Constitución
    Initial capital: 3 005,00 €

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. 28/08/2024#8229137
    Ceses/DimisionesNombramientos
    ACENOVA 2015 SL. Ceses/Dimisiones. Adm. Unico: SERRANO ORTIZ ANTONIO. Nombramientos. Adm. Unico: PULIDO RODRIGUEZ SERGIO. Datos registrales. S 8 , H CO 36019, I/A 6 (19.08.24).
  2. 16/09/2022#7162146
    ACENOVA 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO ORTIZ ANTONIO. Datos registrales. T 2477 , F 134, S 8, H CO 36019, I/A 5 ( 7.09.22).
  3. 28/10/2020#6091641
    Ceses/DimisionesNombramientos
    ACENOVA 2015 SL. Ceses/Dimisiones. Adm. Unico: AVALOS MENGIBAR ANDREA. Nombramientos. Adm. Unico: SERRANO ORTIZ ANTONIO. Datos registrales. T 2477 , F 134, S 8, H CO 36019, I/A 4 (20.10.20).
  4. 08/09/2020#6027065
    Cambio de domicilio social
    ACENOVA 2015 SL. Cambio de domicilio social. AVDA DE MADRID 75 - PARQUE EMPRESARIAL PRINCIPE FE (LUCENA). Datos registrales. T 2477 , F 134, S 8, H CO 36019, I/A 3 (31.08.20).
  5. 04/10/2018#5072546
    Ceses/DimisionesNombramientos
    ACENOVA 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVALOS MENGIBAR ANDREA. Ceses/Dimisiones. Adm. Unico: PULIDO JIMENEZ JUAN. Nombramientos. Adm. Unico: AVALOS MENGIBAR ANDREA. Datos registrales. T 2477 , F 133, S 8, H CO 360…
  6. 27/08/2015#3479076
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACENOVA 2015 SL. Constitución. Comienzo de operaciones: 7.08.15. Objeto social: La Sociedad tiene por objeto: Fabricación, comercialización, envasado y distribución de todo tipo de aceites y sus derivados. CNAE 1043 que constituye su actividad princi…

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 2015

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 DE MADRID 75 - PARQUE EMPRESARIAL PRINCIPE FE (LUCENA), Lucena, Córdoba
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 — Fabricación de aceite de oliva — are listed together.

Prospect this sectorAll companies in this sector