ANPASUR OLIVA SL
Hoja CO17824· NIF B14621551
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Directors :
- Sanchez Martinez Agustin Miguel, Sanchez Martinez Francisca Juana, Sanchez Martinez Maria Consuelo, Sanchez Martinez Gabriel Francisco
Legal information
Legal information for ANPASUR OLIVA SL
Activity
ANPASUR OLIVA SL is a Sociedad Limitada (SL) with its registered office in Fuente Palmera (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 13 filings for this company, from 16 March 2009 to 21 December 2016, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Sanchez Martinez Agustin MiguelSince 05/03/2009PresidenteConsejero Delegado SolidarioConsejero
- Sanchez Martinez Francisca JuanaSince 01/07/2011VicepresidenteConsejero
- Sanchez Martinez Maria ConsueloSince 05/03/2009Consejero Delegado SolidarioConsejeroSecretario
- Sanchez Martinez Gabriel FranciscoSince 14/12/2016Consejero
Former
- Rodriguez Alinquer AntonioCeased on 14/12/2016Consejero
- Martin Aguilar FranciscaCeased on 01/07/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2016· Registered 14/12/2016· I/A 7
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 7
- ReeleccionesPublished 21/12/2016· Registered 14/12/2016· I/A 7
- Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 6
- NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 6
- Ampliación de capitalPublished 12/07/2011· Registered 01/07/2011· I/A 6
- Modificaciones estatutariasPublished 31/08/2009· Registered 20/08/2009· I/A 5
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 4
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 3
- Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 2
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 2
- Ampliación de capitalPublished 16/03/2009· Registered 05/03/2009· I/A 2
- Modificaciones estatutariasPublished 16/03/2009· Registered 05/03/2009· I/A 2
Changes
- 31/08/2009Modificaciones estatutarias
- 16/03/2009Modificaciones estatutarias
Capital · events
- 12/07/2011Ampliación de capitalResulting capital: 600 000,00 € (+588 000,00 €)
- 16/03/2009Ampliación de capitalResulting capital: 12 000,00 € (+6 000,00 €)
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)
- 21/12/2016#4163756Ceses/DimisionesNombramientosReelecciones
ANPASUR OLIVA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ ALINQUER ANTONIO. Nombramientos. Cons.Del.Sol: SANCHEZ MARTINEZ AGUSTIN MIGUEL;SANCHEZ MARTINEZ MARIA CONSUELO. Consejero: SANCHEZ MARTINEZ GABRIEL FRANCISCO. Reelecciones. Consejero: SANCHEZ M… - 12/07/2011#1296586Ceses/DimisionesNombramientosAmpliación de capital
ANPASUR OLIVA SL. Ceses/Dimisiones. Consejero: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Presidente: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Consejero: SANCHEZ MARTINEZ MARIA CONSUELO. Secretario: SANCHEZ MARTINEZ MARIA CONSUELO. Consejero: RODRIGUEZ ALINQUER ANTONI… - 31/08/2009#367209Modificaciones estatutarias
ANPASUR OLIVA SL. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 1591 , F 39, S 8, H CO 17824, I/A 5 (20.08.09).
- 16/03/2009#120448Nombramientos
ANPASUR OLIVA SL. Nombramientos. Apo.Sol.: SANCHEZ MARTINEZ MARIA CONSUELO. Datos registrales. T 1591 , F 37, S 8, H CO 17824, I/A 4 ( 5.03.09).
- 16/03/2009#120447Nombramientos
ANPASUR OLIVA SL. Nombramientos. Apo.Sol.: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Datos registrales. T 1591 , F 35, S 8, H CO 17824, I/A 3 ( 5.03.09).
- 16/03/2009#120446Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ANPASUR OLIVA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALINQUER ANTONIO. Nombramientos. Consejero: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Presidente: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Consejero: SANCHEZ MARTINEZ MARIA CONSUELO. Secretario: SANCHEZ MARTIN…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.