BIOACTIVE OLIVE PRODUCTS SOCIEDAD LIMITADA
Hoja SE127484· NIF B01892728
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 12/11/2020
- Directors :
- Roda Peñalvo Julio Manuel, Pariza Castaños Jose Alfonso, Cabello Lopez Gabriel, SAÑUDO MAZORRA MANUEL
Legal information
Legal information for BIOACTIVE OLIVE PRODUCTS SOCIEDAD LIMITADA
Activity
BIOACTIVE OLIVE PRODUCTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 12 November 2020. The Spanish commercial register has published 4 filings for this company, from 12 November 2020 to 10 May 2021, across 2 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Corporate purpose
La fabricación y comercialización de productos naturales bioactivos a partir del aprovechamiento de los subproductos del olivar y otros recursos naturales, para su aplicación en los sectores agrícola - fertilizantes abonos, fungicidas, plaguicidas, etc.-, animal -ingredientes, aditivos, etc.
Directors and representatives
Directors
Current
- Roda Peñalvo Julio ManuelSince 30/10/2020PresidenteConsejero Delegado MancomunadoConsejero
- Pariza Castaños Jose AlfonsoSince 12/11/2020Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Cabello Lopez GabrielSince 30/10/2020Consejero Delegado MancomunadoConsejero
- SAÑUDO MAZORRA MANUELSince 12/11/2020Consejero Delegado mancomunadoConsejero Delegado Mancomunado
Authorised representatives
Current
- Fernandez Gines Jose MariaSince 10/05/2021Apoderado Director GeneralApoderado MancomunadoApo.D.Gral.
Directors network map
Registered actos
- NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
- NombramientosPublished 10/05/2021· Registered 29/04/2021· I/A 2
- ConstituciónPublished 12/11/2020· Registered 30/10/2020· I/A 1
- NombramientosPublished 12/11/2020· Registered 30/10/2020· I/A 1
Capital · events
- 12/11/2020ConstituciónInitial capital: 50 000,00 €
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)
- 10/05/2021#6404105Nombramientos
BIOACTIVE OLIVE PRODUCTS SOCIEDAD LIMITADA. Nombramientos. Apo.D.Gral.: FERNANDEZ GINES JOSE MARIA. Datos registrales. T 6936 , F 126, S 8, H SE127484, I/A 3 (30.04.21).
- 10/05/2021#6404104Nombramientos
BIOACTIVE OLIVE PRODUCTS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: SAÑUDO MAZORRA MANUEL;PARIZA CASTAÑOS JOSE ALFONSO;FERNANDEZ GINES JOSE MARIA;CAMACHO NOCI JERONIMO. Apo.Sol.: SAÑUDO MAZORRA MANUEL;PARIZA CASTAÑOS JOSE ALFONSO;FERNANDEZ GINES JO… - 12/11/2020#6115225ConstituciónNombramientos
BIOACTIVE OLIVE PRODUCTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: La fabricación y comercialización de productos naturales bioactivos a partir del aprovechamiento de los subproductos del olivar y otros recurso…
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 2020
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.