AZEITARIA TRADING SL
Hoja MA120352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 08/11/2013
- Director :
- Fuentes Padilla Enrique
Legal information
Legal information for AZEITARIA TRADING SL
Activity
AZEITARIA TRADING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 8 November 2013. The Spanish commercial register has published 6 filings for this company, from 8 November 2013 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
1) Importación, exportación, compra-venta, almacenamiento, refinación y envasado de todo tipo de aceites y grasas vegetales con destino alimentario, así como la intermediación de operaciones de esta índole. 2) Importación, exportación, compra, recogida gratuita, almacenamiento con los medios adecuad.
Directors and representatives
Directors
Current
- Fuentes Padilla EnriqueSince 30/10/2013Administrador Único
Authorised representatives
Current
- Bolaños Quevedo Jenny AndreaSince 20/03/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 3
- Modificaciones estatutariasPublished 07/10/2019· Registered 26/09/2019· I/A 2
- Cambio de domicilio socialPublished 07/10/2019· Registered 26/09/2019· I/A 2
- ConstituciónPublished 08/11/2013· Registered 30/10/2013· I/A 1
- Declaración de unipersonalidadPublished 08/11/2013· Registered 30/10/2013· I/A 1
- NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 1
Capital · events
- 08/11/2013ConstituciónInitial capital: 5 000,00 €
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)
- 28/03/2023#7459941Nombramientos
AZEITARIA TRADING SL. Nombramientos. Apoderado: BOLAÑOS QUEVEDO JENNY ANDREA. Datos registrales. T 5199, L 4106, F 61, S 8, H MA120352, I/A 3 (20.03.23).
- 07/10/2019#5604825Modificaciones estatutariasCambio de domicilio social
AZEITARIA TRADING SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Cambio de domicilio social. C/ LOMA DEL PARAISO 15A Bl.1 2º C (TORREMOLINOS). Datos registrales. T 5199, L 4106, F 61, S 8, H MA120352, I/A 2 (26.09.19).
- 08/11/2013#2528924ConstituciónDeclaración de unipersonalidadNombramientos
AZEITARIA TRADING SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: 1) Importación, exportación, compra-venta, almacenamiento, refinación y envasado de todo tipo de aceites y grasas vegetales con destino alimentario, así como la int…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.