EPORABAD SL
Hoja CO41891· NIF B42727164
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 000,00 €
- Incorporation :
- 20/01/2021
- Directors :
- Simon Rodriguez Antonio, Simon Moreno Antonio, Rosa Alvarez Jose Antonio, Rosa Tirado Marta
Legal information
Legal information for EPORABAD SL
Activity
EPORABAD SL is a Sociedad Limitada (SL) with its registered office in Pedro Abad (Córdoba, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 20 January 2021. The Spanish commercial register has published 7 filings for this company, from 20 January 2021 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 304 000,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Corporate purpose
ACTIVIDAD PRINCIPAL: Fabricación Aceite de oliva. CNAE 104.3 OTRAS ACTIVIDADES: Reparación de Maquinaria. CNAE 331.2. Las actividades integrantes del objeto social antes relacionadas serán desarrolladas directamente por la propia entidad. Si para el ejercicio de alguna de las actividades comprendida.
Directors and representatives
Directors
Current
- Simon Rodriguez AntonioSince 12/01/2021Consejero DelegadoConsejero
- Simon Moreno AntonioSince 31/01/2023Consejero
- Rosa Alvarez Jose AntonioSince 31/01/2023Consejero
- Rosa Tirado MartaSince 31/01/2023Consejero
Directors network map
Registered actos
- NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 3
- Ceses/DimisionesPublished 10/02/2023· Registered 31/01/2023· I/A 2
- NombramientosPublished 10/02/2023· Registered 31/01/2023· I/A 2
- Ampliación de capitalPublished 10/02/2023· Registered 31/01/2023· I/A 2
- Cambio de domicilio socialPublished 10/02/2023· Registered 31/01/2023· I/A 2
- ConstituciónPublished 20/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 1
Changes
- 10/02/2023Cambio de domicilio social
CTRA PEDRO ABAD-ADAMUZ CO03107 Km 0,5 - POLIGONO (PEDRO ABAD)
Capital · events
- 10/02/2023Ampliación de capitalResulting capital: 304 000,00 € (+300 000,00 €)
- 20/01/2021ConstituciónInitial capital: 4 000,00 €
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)
- 15/03/2023#7437772Nombramientos
EPORABAD SL. Nombramientos. Apoderado: ROSA ALVAREZ JOSE ANTONIO;ROSA TIRADO MARTA. Datos registrales. T 2766 , F 7, S 8, H CO 41891, I/A 3 ( 7.03.23).
- 10/02/2023#7381208Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
EPORABAD SL. Ceses/Dimisiones. Adm. Unico: SIMON RODRIGUEZ ANTONIO. Nombramientos. Consejero: ROSA ALVAREZ JOSE ANTONIO. Presidente: ROSA ALVAREZ JOSE ANTONIO. Consejero: ROSA TIRADO MARTA. Secretario: ROSA TIRADO MARTA. Consejero: SIMON RODRIGUEZ AN… - 20/01/2021#6212348ConstituciónNombramientos
EPORABAD SL. Constitución. Comienzo de operaciones: 8.01.21. Objeto social: ACTIVIDAD PRINCIPAL: Fabricación Aceite de oliva. CNAE 104.3 OTRAS ACTIVIDADES: Reparación de Maquinaria. CNAE 331.2. Las actividades integrantes del objeto social antes rela…
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 2021
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 — Fabricación de aceite de oliva — are listed together.