ALMAZARA DE MUELA SL
Hoja CO21251· NIF B14696231
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Muela Rodriguez Jose Manuel
Legal information
Legal information for ALMAZARA DE MUELA SL
Activity
ALMAZARA DE MUELA SL is a Sociedad Limitada (SL) with its registered office in Priego de Córdoba (Córdoba, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 11 filings for this company, from 13 April 2009 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Muela Rodriguez Jose ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Muela Rodriguez MateoSince 09/01/2012Apoderado Solidario
- Muela Rodriguez RafaelSince 09/01/2012Apoderado Solidario
Auditors
Current
- Since 29/05/2020
- Since 06/06/2011
- ESPAUDIT GABINETE AUDITORIA SASince 06/06/2011Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 13
- NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 12
- ReeleccionesPublished 05/06/2020· Registered 29/05/2020· I/A 12
- ReeleccionesPublished 31/05/2017· Registered 24/05/2017· I/A 11
- ReeleccionesPublished 15/07/2014· Registered 08/07/2014· I/A 10
- ReeleccionesPublished 15/07/2014· Registered 08/07/2014· I/A 9
- Cambio de domicilio socialPublished 24/06/2013· Registered 17/06/2013· I/A 8
- Ampliación de capitalPublished 30/01/2013· Registered 23/01/2013· I/A 7
- NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 6
- ReeleccionesPublished 14/06/2011· Registered 06/06/2011· I/A 5
- Cambio de domicilio socialPublished 13/04/2009· Registered 31/03/2009· I/A 4
Changes
- 24/06/2013Cambio de domicilio social
CTRA A-339 Km 24,5 - PARCELA 221, POLIGONO 27 DEL (PRIEGO DE CORDOBA)
- 13/04/2009Cambio de domicilio social
C/ RAMON Y CAJAL 85 (PRIEGO DE CORDOBA)
Capital · events
- 30/01/2013Ampliación de capitalResulting capital: 30 000,00 € (+26 985,00 €)
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)
- 19/03/2024#7992186Nombramientos
ALMAZARA DE MUELA SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 1774 , F 50, S 8, H CO 21251, I/A 13 (12.03.24).
- 05/06/2020#5897491NombramientosReelecciones
ALMAZARA DE MUELA SL. Nombramientos. Aud.Supl.: AUDIEL AUDITORES Y CONSULTORES SL. Reelecciones. Auditor: SANCHEZ CUBERO ALBERTO CARLOS. Datos registrales. T 1774 , F 49, S 8, H CO 21251, I/A 12 (29.05.20).
- 31/05/2017#4397411Reelecciones
ALMAZARA DE MUELA SL. Reelecciones. Auditor: SANCHEZ CUBERO ALBERTO CARLOS. Aud.Supl.: ESPAUDIT GABINETE AUDITORIA SA. Datos registrales. T 1774 , F 49, S 8, H CO 21251, I/A 11 (24.05.17).
- 15/07/2014#2891515Reelecciones
ALMAZARA DE MUELA SL. Reelecciones. Auditor: SANCHEZ CUBERO ALBERTO CARLOS. Aud.Supl.: ESPAUDIT GABINETE AUDITORIA SA. Datos registrales. T 1774 , F 49, S 8, H CO 21251, I/A 10 ( 8.07.14).
- 15/07/2014#2891514Reelecciones
ALMAZARA DE MUELA SL. Reelecciones. Auditor: SANCHEZ CUBERO ALBERTO CARLOS. Aud.Supl.: ESPAUDIT GABINETE AUDITORIA SA. Datos registrales. T 1774 , F 48, S 8, H CO 21251, I/A 9 ( 8.07.14).
- 24/06/2013#2338169Cambio de domicilio social
ALMAZARA DE MUELA SL. Cambio de domicilio social. CTRA A-339 Km 24,5 - PARCELA 221, POLIGONO 27 DEL (PRIEGO DE CORDOBA). Datos registrales. T 1774 , F 48, S 8, H CO 21251, I/A 8 (17.06.13).
- 30/01/2013#2097433Ampliación de capital
ALMAZARA DE MUELA SL. Ampliación de capital. Capital: 26.985,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1774 , F 48, S 8, H CO 21251, I/A 7 (23.01.13).
- 18/01/2012#1540935Nombramientos
ALMAZARA DE MUELA SL. Nombramientos. Apo.Sol.: MUELA RODRIGUEZ RAFAEL;MUELA RODRIGUEZ MATEO. Datos registrales. T 1774 , F 47, S 8, H CO 21251, I/A 6 ( 9.01.12).
- 14/06/2011#1258486Reelecciones
ALMAZARA DE MUELA SL. Reelecciones. Auditor: SANCHEZ CUBERO ALBERTO CARLOS. Aud.Supl.: ESPAUDIT GABINETE AUDITORIA SA. Datos registrales. T 1774 , F 46, S 8, H CO 21251, I/A 5 ( 6.06.11).
- 13/04/2009#164835Cambio de domicilio social
ALMAZARA DE MUELA SL. Cambio de domicilio social. C/ RAMON Y CAJAL 85 (PRIEGO DE CORDOBA). Datos registrales. T 1774 , F 46, S 8, H CO 21251, I/A 4 (31.03.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.