ANDALUZA DE QUESOS SL
Hoja SE286· NIF B41405820
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANDALUZA DE QUESOS SL
Activity
ANDALUZA DE QUESOS SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 9 filings for this company, from 6 July 2015 to 16 January 2025, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Former
- Benito Benito ImeldaCeased on 08/01/2025PresidenteConsejero Delegado SolidarioConsejero
- Alvaro Benito CarlosCeased on 08/01/2025Consejero Delegado SolidarioConsejeroSecretario
- Alvaro Benito IgnacioCeased on 08/01/2025Consejero
- Alvaro Benito Maria RocioCeased on 08/01/2025Consejero
Authorised representatives
Former
- Garcia Rivero FernandoCeased on 08/01/2025Apoderado Mancomunado
- Benito Benito NicolasCeased on 08/01/2025Apoderado Mancomunado
- Federico Herrera GutierrezCeased on 08/01/2025Apoderado
- Alvaro Barbadillo PlacidoCeased on 08/01/2025Apoderado
Directors network map
Cap table · shareholdings
- OPINVER SL100 %
Legal entity · since 16/12/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
OPINVER SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 08/01/2025· I/A 12
- RevocacionesPublished 16/01/2025· Registered 08/01/2025· I/A 12
- Escisión totalPublished 16/01/2025· Registered 08/01/2025· I/A 12
- DisoluciónPublished 16/01/2025· Registered 08/01/2025· I/A 12
- ExtinciónPublished 16/01/2025· Registered 08/01/2025· I/A 12
- Declaración de unipersonalidadPublished 16/12/2024· Registered 05/12/2024· I/A 11
- NombramientosPublished 21/07/2017· Registered 12/07/2017· I/A 9
- ReeleccionesPublished 06/07/2015· Registered 26/06/2015· I/A 8
- Modificaciones estatutariasPublished 06/07/2015· Registered 26/06/2015· I/A 8
Changes
- 16/01/2025Disolución
- 16/01/2025Extinción
- 16/12/2024Declaración de unipersonalidad
OPINVER SL
- 06/07/2015Modificaciones estatutarias
Timeline (BORME)
- 16/01/2025#8437071Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
ANDALUZA DE QUESOS SL. Ceses/Dimisiones. Consejero: BENITO BENITO IMELDA;ALVARO BENITO MARIA ROCIO;ALVARO BENITO CARLOS;ALVARO BENITO IGNACIO. Presidente: BENITO BENITO IMELDA. Secretario: ALVARO BENITO CARLOS. Cons.Del.Sol: BENITO BENITO IMELDA;ALVA… - 16/12/2024#8399589Declaración de unipersonalidad
ANDALUZA DE QUESOS SL. Declaración de unipersonalidad. Socio único: OPINVER SL. Datos registrales. S 8 , H SE 286, I/A 11 ( 5.12.24).
- 21/07/2017#4471514Nombramientos
ANDALUZA DE QUESOS SL. Nombramientos. Apo.Manc.: BENITO BENITO NICOLAS;GARCIA RIVERO FERNANDO. Datos registrales. T 3650 , F 198, S 8, H SE 286, I/A 9 (12.07.17).
- 06/07/2015#3401817ReeleccionesModificaciones estatutarias
ANDALUZA DE QUESOS SL. Reelecciones. Consejero: BENITO BENITO IMELDA;ALVARO BENITO MARIA ROCIO;ALVARO BENITO CARLOS;ALVARO BENITO IGNACIO. Presidente: BENITO BENITO IMELDA. Secretario: ALVARO BENITO CARLOS. Cons.Del.Sol: BENITO BENITO IMELDA;ALVARO B…
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.