EXTRACTORA MERIDIONAL SL

Hoja SE121624· NIF B90415522

VigenteSevilla
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 203 000,00 €
Incorporation :
23/04/2019
Directors :
Gallego Diaz Antonio, Astolfi Perez De Guzman David Filomeno, Santamaria Contreras Jose Francisco, Santamaria Contreras Luis

Legal information

Legal information for EXTRACTORA MERIDIONAL SL

NIF
Hoja registral
IRUS1000040124842
Legal formSociedad Limitada (SL)
Share capital1 203 000,00 €
Incorporation date23/04/2019
LocalityDos Hermanas
Register referenceTomo 6706 · Folio 148 · Hoja SE121624
StatusVigente

Activity

EXTRACTORA MERIDIONAL SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). It was incorporated on 23 April 2019. The Spanish commercial register has published 5 filings for this company, from 23 April 2019 to 26 February 2021, across 4 distinct types of filing. Its registered share capital is 1 203 000,00 €.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Corporate purpose

Las actividades de obtención y fabricación de aceite de orujo de oliva.-

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 26/02/2021· Registered 17/02/2021· I/A 3
  2. Modificaciones estatutariasPublished 26/02/2021· Registered 17/02/2021· I/A 3
  3. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 2
  4. ConstituciónPublished 23/04/2019· Registered 11/04/2019· I/A 1
  5. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 26/02/2021Modificaciones estatutarias

Capital · events

  1. 26/02/2021Ampliación de capital
    Resulting capital: 1 203 000,00 € (+1 200 000,00 €)
  2. 23/04/2019Constitución
    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. 26/02/2021#6282409
    Ampliación de capitalModificaciones estatutarias
    EXTRACTORA MERIDIONAL SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 6706 , F 148, S 8, H SE121624, I/…
  2. 22/05/2019#5407519
    Nombramientos
    EXTRACTORA MERIDIONAL SL. Nombramientos. Apo.Sol.: ASTOLFI PEREZ DE GUZMAN DAVID FILOMENO;GALLEGO DIAZ ANTONIO;SANTAMARIA CONTRERAS JOSE FRANCISCO;SANTAMARIA CONTRERAS LUIS. Datos registrales. T 6706 , F 147, S 8, H SE121624, I/A 2 (15.05.19).
  3. 23/04/2019#5367942
    ConstituciónNombramientos
    EXTRACTORA MERIDIONAL SL. Constitución. Comienzo de operaciones: 4.01.19. Objeto social: Las actividades de obtención y fabricación de aceite de orujo de oliva.- Domicilio: CTRA NACIONAL IV Km 550,6 - CP 41703 (DOS HERMANAS). Capital: 3.000,00 Euros.…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL IV Km 550, 6 - CP 41703 (DOS HERMANAS), Dos Hermanas, Sevilla
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 — Fabricación de otros aceites y grasas — are listed together.

Prospect this sectorAll companies in this sector