EXPLOTACIONES AGRICOLAS DE SERON SL
Hoja AL8613· NIF B04256012
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Segura Oller Rosario Maria
Legal information
Legal information for EXPLOTACIONES AGRICOLAS DE SERON SL
Activity
EXPLOTACIONES AGRICOLAS DE SERON SL is a Sociedad Limitada (SL) with its registered office in Serón (Almería, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 7 filings for this company, from 28 July 2016 to 29 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Segura Oller Rosario MariaSince 27/01/2020Administrador Único
Authorised representatives
Current
- Segura Borja LuisSince 13/07/2016Apoderado Solidario
- Oller Pozo EmiliaSince 13/07/2016Apoderado Solidario
- Segura Oller LuisSince 19/12/2022Apoderado Solidario
- Segura Oller RafaelSince 19/12/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/12/2022· Registered 19/12/2022· I/A 6
- Ceses/DimisionesPublished 05/02/2020· Registered 27/01/2020· I/A 5
- NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 5
- NombramientosPublished 28/07/2016· Registered 13/07/2016· I/A 4
- Ceses/DimisionesPublished 28/07/2016· Registered 13/07/2016· I/A 3
- NombramientosPublished 28/07/2016· Registered 13/07/2016· I/A 3
- Modificaciones estatutariasPublished 28/07/2016· Registered 13/07/2016· I/A 3
Changes
- 28/07/2016Modificaciones estatutarias
Timeline (BORME)
- 29/12/2022#7313613Nombramientos
EXPLOTACIONES AGRICOLAS DE SERON SL. Nombramientos. Apo.Sol.: SEGURA BORJA LUIS;OLLER POZO EMILIA;SEGURA OLLER RAFAEL;SEGURA OLLER LUIS. Datos registrales. T 307 , F 146, S 8, H AL 8613, I/A 6 (19.12.22).
- 05/02/2020#5777566Ceses/DimisionesNombramientos
EXPLOTACIONES AGRICOLAS DE SERON SL. Ceses/Dimisiones. Adm. Unico: OLLER POZO EMILIA. Nombramientos. Adm. Unico: SEGURA OLLER ROSARIO MARIA. Datos registrales. T 307 , F 146, S 8, H AL 8613, I/A 5 (27.01.20).
- 28/07/2016#3958997Nombramientos
EXPLOTACIONES AGRICOLAS DE SERON SL. Nombramientos. Apoderado: SEGURA BORJA LUIS. Datos registrales. T 307 , F 145, S 8, H AL 8613, I/A 4 (13.07.16).
- 28/07/2016#3958996Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES AGRICOLAS DE SERON SL. Ceses/Dimisiones. Adm. Unico: SEGURA BORJA LUIS. Nombramientos. Adm. Unico: OLLER POZO EMILIA. Modificaciones estatutarias. Artículo 9.- 5º. 1.- El cargo de administrador/es es retribuido. La remuneración de los a…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.