ALMAZARA DE ANTAÑO SL

Hoja CO34754· NIF B56003429

VigenteCórdoba
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
62 600,00 €
Incorporation :
08/07/2014
Director :
Salazar Serrano Antonio

Legal information

Legal information for ALMAZARA DE ANTAÑO SL

NIF
Hoja registral
IRUS1000017179159
Legal formSociedad Limitada (SL)
Share capital62 600,00 €
Incorporation date08/07/2014
LocalityCórdoba
Register referenceTomo 2411 · Folio 113 · Hoja CO34754
StatusVigente

Activity

ALMAZARA DE ANTAÑO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 8 July 2014. The Spanish commercial register has published 7 filings for this company, from 8 July 2014 to 31 August 2018, across 6 distinct types of filing. Its registered share capital is 62 600,00 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

La Fabricación de aceite de oliva -CNAE 1043-; recepción, limpiado, lavado, pesado y almacenamiento de aceituna; la elaboración y almacenaje en depósitos, de aceite; la eliminación o almacenamiento de subproductos o residuos como tolvas de alperujo; y el envasado y tratamiento de subproductos del pr.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
ALMAZARA DE ANTAÑO SLSalazar Serrano AntonioSalazar Serrano Anto…ACEITES SECOR SLACEITES SECOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMAZARA DE ANTAÑO SLSalazar Serrano AntonioSalazar Serrano Anto…

Beneficial owner (UBO)

Salazar Serrano Antonio100 %

Individual · ultimate beneficial owner · since 23/08/2018

Beneficial owner network map

2 nodes Person Company
ALMAZARA DE ANTAÑO SLSalazar Serrano AntonioSalazar Serrano Anto…

Registered actos

  1. Reducción de capitalPublished 31/08/2018· Registered 23/08/2018· I/A 5
  2. Cambio de domicilio socialPublished 23/08/2018· Registered 13/08/2018· I/A 4
  3. Declaración de unipersonalidadPublished 23/08/2018· Registered 13/08/2018· I/A 3
  4. NombramientosPublished 04/05/2018· Registered 26/04/2018· I/A 2
  5. Ampliación de capitalPublished 03/03/2017· Registered 27/02/2017· I/A 2
  6. ConstituciónPublished 08/07/2014· Registered 01/07/2014· I/A 1
  7. NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 1

Changes

  1. 23/08/2018Cambio de domicilio social

    C/ IMPRENTA ALBORADA 231 - POLIGONO LAS QUEMADAS (CORDOBA)

  2. 23/08/2018Declaración de unipersonalidad

    SALAZAR SERRANO ANTONIO

Capital · events

  1. 31/08/2018Reducción de capital
    Resulting capital: 62 600,00 €
  2. 03/03/2017Ampliación de capital
    Resulting capital: 81 100,00 € (+18 500,00 €)
  3. 08/07/2014Constitución
    Initial capital: 62 000,00 €

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. 31/08/2018#5031826
    Reducción de capital
    ALMAZARA DE ANTAÑO SL. Reducción de capital. Importe reducción: 18.500,00 Euros. Resultante Suscrito: 62.600,00 Euros. Datos registrales. T 2411 , F 113, S 8, H CO 34754, I/A 5 (23.08.18).
  2. 23/08/2018#5021958
    Cambio de domicilio social
    ALMAZARA DE ANTAÑO SL. Cambio de domicilio social. C/ IMPRENTA ALBORADA 231 - POLIGONO LAS QUEMADAS (CORDOBA). Datos registrales. T 2411 , F 113, S 8, H CO 34754, I/A 4 (13.08.18).
  3. 23/08/2018#5021957
    Declaración de unipersonalidad
    ALMAZARA DE ANTAÑO SL. Declaración de unipersonalidad. Socio único: SALAZAR SERRANO ANTONIO. Datos registrales. T 2411 , F 113, S 8, H CO 34754, I/A 3 (13.08.18).
  4. 04/05/2018#4864692
    Nombramientos
    ALMAZARA DE ANTAÑO SL. Nombramientos. Auditor: DORSET AUDITORES SLP. Datos registrales. T 2411 , F 113, S 8, H CO 34754, I/A 2 N (26.04.18).
  5. 03/03/2017#4274227
    Ampliación de capital
    ALMAZARA DE ANTAÑO SL. Ampliación de capital. Capital: 18.500,00 Euros. Resultante Suscrito: 81.100,00 Euros. Datos registrales. T 2411 , F 113, S 8, H CO 34754, I/A 2 (27.02.17).
  6. 08/07/2014#2880982
    ConstituciónNombramientos
    ALMAZARA DE ANTAÑO SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: La Fabricación de aceite de oliva -CNAE 1043-; recepción, limpiado, lavado, pesado y almacenamiento de aceituna; la elaboración y almacenaje en depósitos, de aceit…

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 2014

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 addressC/ IMPRENTA ALBORADA 231 - POLIGONO LAS QUEMADAS (CORDOBA), 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.

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