FINCA EL OLIVAR SL
Hoja TO17327· NIF B45502564
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 903 730,00 €
- Directors :
- Ortiz Pisoi Andrea, Ortiz Pisoi Carmen, Ortiz Pisoi Roberto
Legal information
Legal information for FINCA EL OLIVAR SL
Activity
FINCA EL OLIVAR SL is a Sociedad Limitada (SL) with its registered office in Recas (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 15 September 2009 to 5 September 2023, across 3 distinct types of filing. Its registered share capital is 1 903 730,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Ortiz Pisoi AndreaSince 04/12/2019Administrador Mancomunado
- Ortiz Pisoi CarmenSince 04/12/2019Administrador Mancomunado
- Ortiz Pisoi RobertoSince 04/12/2019Administrador Mancomunado
Authorised representatives
Former
- Ortiz Bravo Juan DiegoCeased on 28/08/2023Administrador ÚnicoApoderado
Directors network map
Registered actos
- NombramientosPublished 05/09/2023· Registered 28/08/2023· I/A 11
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 10
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 10
- Ampliación de capitalPublished 13/08/2013· Registered 05/08/2013· I/A 8
- Ampliación de capitalPublished 15/09/2009· Registered 03/09/2009· I/A 7
Capital · events
- 13/08/2013Ampliación de capitalResulting capital: 1 903 730,00 € (+130 000,00 €)
- 15/09/2009Ampliación de capitalResulting capital: 1 773 730,00 € (+400 000,00 €)
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)
- 05/09/2023#7700819Nombramientos
FINCA EL OLIVAR SL. Nombramientos. Apoderado: JUAN DIEGO ORTIZ BRAVO. Datos registrales. T 1696 , F 151, S 8, H TO 17327, I/A 11 (28.08.23).
- 13/12/2019#5703945Ceses/DimisionesNombramientos
FINCA EL OLIVAR SL. Ceses/Dimisiones. Adm. Unico: ORTIZ BRAVO JUAN DIEGO. Nombramientos. Adm. Mancom.: ORTIZ PISOI ANDREA;ORTIZ PISOI CARMEN;ORTIZ PISOI ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 13/08/2013#2413417
FINCA EL OLIVAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1099 , F 151, S 8, H TO 17327, I/A 9 ( 5.08.13).
- 13/08/2013#2413416Ampliación de capital
FINCA EL OLIVAR SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 1.903.730,00 Euros. Datos registrales. T 1099 , F 151, S 8, H TO 17327, I/A 8 ( 5.08.13).
- 15/09/2009#386326Ampliación de capital
FINCA EL OLIVAR SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.773.730,00 Euros. Datos registrales. T 1099 , F 151, S 8, H TO 17327, I/A 7 ( 3.09.09).
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
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.