EMILIO VALLEJO SA
Hoja J1413· NIF A23050057
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Arroyo Llavero Pedro, Vallejo Ortega Emilio, Ureña Ramos Juana
Legal information
Legal information for EMILIO VALLEJO SA
Activity
EMILIO VALLEJO SA is a Sociedad Anónima (SA) with its registered office in Torredonjimeno (Jaén, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 8 filings for this company, from 20 February 2013 to 3 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Arroyo Llavero PedroConsejero
- Vallejo Ortega EmilioSince 13/02/2013Administrador Solidario
- Ureña Ramos JuanaSince 13/02/2013Administrador Solidario
Former
- Vallejo Del Pino EmilioCeased on 18/07/2016PresidenteUREÑA RAMOS JUANA. PresidenteConsejero Delegado SolidarioConsejero
Auditors
Current
- Since 19/03/2021
Directors network map
Registered actos
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 14
- Ceses/DimisionesPublished 07/07/2022· Registered 29/06/2022· I/A 13
- NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 13
- NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 12
- Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 11
- NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 11
- Ceses/DimisionesPublished 20/02/2013· Registered 13/02/2013· I/A 10
- NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 10
Timeline (BORME)
- 03/10/2023#7730906Nombramientos
EMILIO VALLEJO SA. Nombramientos. Auditor: EUROCONSULTING AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 580 , F 92, S 8, H J 1413, I/A 14 (26.09.23).
- 07/07/2022#7063179Ceses/DimisionesNombramientos
EMILIO VALLEJO SA. Ceses/Dimisiones. Adm. Solid.: VALLEJO ORTEGA EMILIO;UREÑA RAMOS JUANA. Nombramientos. Adm. Solid.: VALLEJO ORTEGA EMILIO;UREÑA RAMOS JUANA. Datos registrales. T 580 , F 92, S 8, H J 1413, I/A 13 (29.06.22).
- 26/03/2021#6328702Nombramientos
EMILIO VALLEJO SA. Nombramientos. Auditor: EUROCONSULTING AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 580 , F 92, S 8, H J 1413, I/A 12 (19.03.21).
- 18/07/2016#3946408Ceses/DimisionesNombramientos
EMILIO VALLEJO SA. Ceses/Dimisiones. Consejero: VALLEJO DEL PINO EMILIO;VALLEJO ORTEGA EMILIO;UREÑA RAMOS JUANA. Presidente: VALLEJO DEL PINO EMILIO. Secretario: VALLEJO ORTEGA EMILIO. Tesorero: UREÑA RAMOS JUANA. Cons.Del.Sol: VALLEJO DEL PINO EMILI… - 20/02/2013#2136491Ceses/DimisionesNombramientos
EMILIO VALLEJO SA. Ceses/Dimisiones. Consejero: VALLEJO DEL PINO EMILIO;VALLEJO ORTEGA EMILIO;UREÑA RAMOS JUANA. Presidente: VALLEJO DEL PINO EMILIO. Secretario: VALLEJO ORTEGA EMILIO. Cons.Del.Sol: VALLEJO DEL PINO EMILIO;VALLEJO ORTEGA EMILIO. Nomb…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.