DEHESA Y OLIVAR SL
Hoja CO25679· NIF B14793681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 690,00 €
- Director :
- Rodriguez Pozo Francisco Jesus
Legal information
Legal information for DEHESA Y OLIVAR SL
Activity
DEHESA Y OLIVAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 12 filings for this company, from 16 April 2009 to 18 April 2011, across 6 distinct types of filing. Its registered share capital is 85 690,00 €.
Directors and representatives
Directors
Current
- Rodriguez Pozo Francisco JesusSince 03/04/2009Administrador Único
Former
- Marin Gamero Maria CarmenCeased on 07/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Gamero Maria Carmen100 %
Individual · ultimate beneficial owner · since 29/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2011· Registered 07/04/2011· I/A 7
- NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 7
- Declaración de unipersonalidadPublished 29/07/2010· Registered 20/07/2010· I/A 6
- Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 5
- NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 5
- Ampliación de capitalPublished 15/07/2010· Registered 06/07/2010· I/A 5
- Modificaciones estatutariasPublished 15/07/2010· Registered 06/07/2010· I/A 5
- Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 4
- NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 4
- Modificaciones estatutariasPublished 16/04/2009· Registered 03/04/2009· I/A 4
Changes
- 29/07/2010Declaración de unipersonalidad
MARIN GAMERO MARIA CARMEN
- 15/07/2010Modificaciones estatutarias
- 16/04/2009Modificaciones estatutarias
Capital · events
- 15/07/2010Ampliación de capitalResulting capital: 85 690,00 € (+4 750,00 €)
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)
- 18/04/2011#1177064Ceses/DimisionesNombramientosCambio de identidad del socio único
DEHESA Y OLIVAR SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ POZO FRANCISCO JESUS. Ceses/Dimisiones. Adm. Unico: MARIN GAMERO MARIA CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ POZO FRANCISCO JESUS. Datos registrales. T 19… - 29/07/2010#823612Declaración de unipersonalidad
DEHESA Y OLIVAR SL. Declaración de unipersonalidad. Socio único: MARIN GAMERO MARIA CARMEN. Datos registrales. T 1980 , F 96, S 8, H CO 25679, I/A 6 (20.07.10).
- 15/07/2010#804314Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DEHESA Y OLIVAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MARIN GAMERO MARIA CARMEN;RODRIGUEZ POZO FRANCISCO JESUS. Nombramientos. Adm. Unico: MARIN GAMERO MARIA CARMEN. Ampliación de capital. Capital: 4.750,00 Euros… - 16/04/2009#172244Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
DEHESA Y OLIVAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN GAMERO MARIA CARMEN. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ POZO FRANCISCO JESUS. Nombramientos. Adm. Solid.: RODRIGUEZ POZO FRANCISCO JESUS;MARIN GAMERO MARIA CARM…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.