GESTION ACEITES SOCIEDAD LIMITADA

Hoja T17480· NIF B43554500

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Director :
Benet Freissinier Inmaculada Alba

Legal information

Legal information for GESTION ACEITES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111040949
Legal formSociedad Limitada (SL)
Register referenceTomo 1433 · Folio 138 · Hoja T17480
StatusVigente

Activity

GESTION ACEITES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 11 filings for this company, from 2 March 2010 to 18 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GESTION ACEITES SOCIE…Benet Freissinier Inmaculada AlbaBenet Freissinier In…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2020· Registered 12/08/2020· I/A 8
  2. NombramientosPublished 18/08/2020· Registered 12/08/2020· I/A 8
  3. Ceses/DimisionesPublished 27/04/2020· Registered 20/04/2020· I/A 6
  4. NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 6
  5. Ceses/DimisionesPublished 04/12/2018· Registered 23/11/2018· I/A 5
  6. NombramientosPublished 04/12/2018· Registered 23/11/2018· I/A 5
  7. Ampliacion del objeto socialPublished 23/10/2013· Registered 10/10/2013· I/A 4
  8. Ceses/DimisionesPublished 02/03/2010· Registered 17/02/2010· I/A 3
  9. NombramientosPublished 02/03/2010· Registered 17/02/2010· I/A 3

Changes

  1. 23/10/2013Ampliación del objeto social

    Agricultura, compra y venta de productos agricolas al por mayor y al detalle.

Timeline (BORME)

  1. 18/08/2020#5998959
    GESTION ACEITES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1433 , F 138, S 8, H T 17480, I/A 9 (12.08.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 18/08/2020#5998958
    Ceses/DimisionesNombramientos
    GESTION ACEITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BENET CALDUCH JOSE;BENET FREISSINIER INMA ALBA. Nombramientos. Adm. Unico: BENET FREISSINIER INMACULADA ALBA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 02/07/2020#5928890
    GESTION ACEITES SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 15º de los estatutos sociales en cuanto al sistema de retribución.- Datos registrales. T 1433 , F 137, S 8, H T 17480, I/A 7 (23.06.20).
  4. 27/04/2020#5873837
    Ceses/DimisionesNombramientos
    GESTION ACEITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENET CALDUCH JOSE. Nombramientos. Adm. Solid.: BENET CALDUCH JOSE;BENET FREISSINIER INMA ALBA. Otros conceptos: MODIFICADOS LA DURACION DEL CARGO DE ADMINISTRACION PASANDO A SER INDEFI…
  5. 04/12/2018#5160116
    Ceses/DimisionesNombramientos
    GESTION ACEITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENET CALDUCH JOSEP. Nombramientos. Adm. Unico: BENET CALDUCH JOSE. Datos registrales. T 1433 , F 137, S 8, H T 17480, I/A 5 (23.11.18).
  6. 23/10/2013#2505717
    Ampliacion del objeto social
    GESTION ACEITES SOCIEDAD LIMITADA. Ampliacion del objeto social. Agricultura, compra y venta de productos agricolas al por mayor y al detalle. Datos registrales. T 1433 , F 136, S 8, H T 17480, I/A 4 (10.10.13).
  7. 02/03/2010#615201
    Ceses/DimisionesNombramientos
    GESTION ACEITES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENET CALDUCH JOSEP. Nombramientos. Adm. Unico: BENET CALDUCH JOSEP. Datos registrales. T 1433 , F 136, S 8, H T 17480, I/A 3 (17.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE BARCELONA 48 3ºA, TARRAGONA, TORTOSA
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector