ALTURIONE SL
Hoja SE144572· NIF B56594328
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yoldi Garcia Maria Concepcion
Legal information
Legal information for ALTURIONE SL
Activity
ALTURIONE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Corporate purpose
a.- Recepción y molturación de aceitunas. CNAE 10.43.- b.- El almacenamiento y comercialización del aceite de oliva y la venta de los subproductos de la molturación. Promover el desarrollo del mundo rural, la mejora de la población agraria y el aprovechamiento sostenible del mundo rural mediante...
Directors and representatives
Directors
Current
- Yoldi Garcia Maria ConcepcionSince 24/05/2024Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 24/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERFIN CORPORATE FINANCE SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2024· Registered 24/05/2024· I/A 2
- NombramientosPublished 04/06/2024· Registered 24/05/2024· I/A 2
- Modificaciones estatutariasPublished 04/06/2024· Registered 24/05/2024· I/A 2
- Cambio de domicilio socialPublished 04/06/2024· Registered 24/05/2024· I/A 2
- Cambio de objeto socialPublished 04/06/2024· Registered 24/05/2024· I/A 2
Changes
- 04/06/2024Cambio de domicilio social
C/ PINO ALBAR 2 - CP 41016 (SEVILLA)
- 04/06/2024Cambio de objeto social
a.- Recepción y molturación de aceitunas. CNAE 10.43.- b.- El almacenamiento y comercialización del aceite de oliva y la venta de los subproductos de la molturación. Promover el desarrollo del mundo rural, la mejora de la población agraria y el aprovechamiento sostenible del mundo rural mediante...
- 04/06/2024Modificaciones estatutarias
Timeline (BORME)
- 04/06/2024#8108006Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
ALTURIONE SL. Sociedad unipersonal. Cambio de identidad del socio único: IBERFIN CORPORATE FINANCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: YOLDI GARCIA MARIA CONCEPCION. Modificacion…
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
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.