ENVAFOR ACEITUNAS S.L

Hoja BA26543· NIF B06678643

VigenteBadajoz
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Share capital :
3 000,00 €
Incorporation :
07/04/2015
Director :
David Prado Garcia

Legal information

Legal information for ENVAFOR ACEITUNAS S.L

NIF
Hoja registral
IRUS1000181521647
Share capital3 000,00 €
Incorporation date07/04/2015
Register referenceTomo 614 · Folio 123 · Hoja BA26543
StatusVigente

Activity

ENVAFOR ACEITUNAS S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 7 April 2015. The Spanish commercial register has published 8 filings for this company, from 19 May 2015 to 8 January 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

Envasado y transformación de aceitunas y otros productos alimenticios. CNAE: 1039.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ENVAFOR ACEITUNAS S.LDavid Prado GarciaDavid Prado Garcia

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ENVAFOR ACEITUNAS S.LPrado Garcia CarlosPrado Garcia CarlosENVASADOS DE ACEITUNAS CARLOS PRADO GARCIA S.LENVASADOS DE ACEITUN…WEIDEWARE SOLUTIONS SLWEIDEWARE SOLUTIONS …

Beneficial owner (UBO)

Prado Garcia Carlos100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

4 nodes Person Company
ENVAFOR ACEITUNAS S.LPrado Garcia CarlosPrado Garcia CarlosENVASADOS DE ACEITUNAS CARLOS PRADO GARCIA S.LENVASADOS DE ACEITUN…WEIDEWARE SOLUTIONS SLWEIDEWARE SOLUTIONS …

Registered actos

  1. Ceses/DimisionesPublished 08/01/2018· Registered 29/12/2017· I/A 2
  2. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 2
  3. Modificaciones estatutariasPublished 08/01/2018· Registered 29/12/2017· I/A 2
  4. Cambio de domicilio socialPublished 08/01/2018· Registered 29/12/2017· I/A 2
  5. ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 19/05/2015· Registered 11/05/2015· I/A 1
  7. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 08/01/2018Cambio de domicilio social

    C/ BARJOLA, 10 06200 (ALMENDRALEJO)

  2. 08/01/2018Modificaciones estatutarias
  3. 19/05/2015Declaración de unipersonalidad

    PRADO GARCIA CARLOS

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/01/2018#10517974
    Cambio de identidad del socio único
    ENVAFOR ACEITUNAS S.L. Sociedad unipersonal. Cambio de identidad del socio único: DAVID PRADO GARCIA. Datos registrales. T 614 , F 123, S 8, H BA 26543, I/A 3 (29.12.17).
  2. 08/01/2018#10517973
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ENVAFOR ACEITUNAS S.L. Ceses/Dimisiones. Adm. Unico: PRADO GARCIA CARLOS. Nombramientos. Adm. Unico: DAVID PRADO GARCIA. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ BARJOLA, 10 06200 (ALMENDRA…
  3. 19/05/2015#3325538
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENVAFOR ACEITUNAS S.L. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: Envasado y transformación de aceitunas y otros productos alimenticios. CNAE: 1039. Domicilio: CTRA ARROYO SAN SERVAN, SEMILLERO DE EMPRESAS 13 (ALMENDRALEJO). Capit…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARJOLA, 10 06200 (ALMENDRALEJO), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector