GIL DE OLID SA

Hoja J1632· NIF A18015966

VigenteJaén
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Catena Juan Felix

Legal information

Legal information for GIL DE OLID SA

NIF
Hoja registral
IRUS1000003350957
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 662 · Folio 71 · Hoja J1632
StatusVigente

Activity

GIL DE OLID SA is a Sociedad Anónima (SA) with its registered office in Jaén, Andalucía. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 18 filings for this company, from 6 May 2010 to 28 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RUIZ RACIONEROS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/09/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 28
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 28
  3. Declaración de unipersonalidadPublished 07/09/2023· Registered 31/08/2023· I/A 27
  4. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 26
  5. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 26
  6. ReeleccionesPublished 07/05/2021· Registered 29/04/2021· I/A 25
  7. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 23
  8. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 22
  9. Ceses/DimisionesPublished 26/10/2017· Registered 19/10/2017· I/A 21
  10. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 21
  11. Ceses/DimisionesPublished 23/05/2017· Registered 17/05/2017· I/A 20
  12. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 18
  13. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 18
  14. Modificaciones estatutariasPublished 21/08/2013· Registered 13/08/2013· I/A 18
  15. Ceses/DimisionesPublished 09/04/2013· Registered 02/04/2013· I/A 17
  16. NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 17
  17. NombramientosPublished 09/10/2012· Registered 01/10/2012· I/A 16
  18. ReeleccionesPublished 06/05/2010· Registered 27/04/2010· I/A 15

Changes

  1. 07/09/2023Declaración de unipersonalidad

    RUIZ RACIONEROS SOCIEDAD LIMITADA

  2. 21/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2024#7957640
    Ceses/DimisionesNombramientos
    GIL DE OLID SA. Ceses/Dimisiones. Consejero: MARTIN CASSINELLO ENRIQUE;GOMEZ IBAÑEZ MARIA FERNANDA;FERNANDEZ CASAS MARTINEZ CAÑAVATE ENRIQUE. Presidente: MARTIN CASSINELLO ENRIQUE. Secretario: FERNANDEZ CASAS MARTINEZ CAÑAVATE ENRIQUE. Nombramientos.…
  2. 07/09/2023#7702920
    Declaración de unipersonalidad
    GIL DE OLID SA. Declaración de unipersonalidad. Socio único: RUIZ RACIONEROS SOCIEDAD LIMITADA. Datos registrales. T 662 , F 71, S 8, H J 1632, I/A 27 (31.08.23).
  3. 07/05/2021#6397518
    Ceses/DimisionesNombramientos
    GIL DE OLID SA. Ceses/Dimisiones. Presidente: MARTIN CASSINELLO ENRIQUE. Secretario: FERNANDEZ CASAS MARTINEZ CAÑAVATE ENRIQUE. Nombramientos. Presidente: MARTIN CASSINELLO ENRIQUE. Secretario: FERNANDEZ CASAS MARTINEZ CAÑAVATE ENRIQUE. Datos registr…
  4. 07/05/2021#6397517
    Reelecciones
    GIL DE OLID SA. Reelecciones. Consejero: MARTIN CASSINELLO ENRIQUE;GOMEZ IBAÑEZ MARIA FERNANDA;FERNANDEZ CASAS MARTINEZ CAÑAVATE ENRIQUE. Datos registrales. T 519 , F 132, S 8, H J 1632, I/A 25 (29.04.21).
  5. 14/12/2017#4659491
    Nombramientos
    GIL DE OLID SA. Nombramientos. Apoderado: MARTIN CASSINELLO ENRIQUE. Apo.Sol.: FERNANDEZ CASAS MARTINEZ CAÑAVATE ENRIQUE;GOMEZ IBAÑEZ MARIA FERNANDA. Datos registrales. T 519 , F 131, S 8, H J 1632, I/A 23 ( 5.12.17).
  6. 26/10/2017#4593872
    Nombramientos
    GIL DE OLID SA. Nombramientos. Presidente: MARTIN CASSINELLO ENRIQUE. Secretario: FERNANDEZ CASAS MARTINEZ CAÑAVATE ENRIQUE. Datos registrales. T 519 , F 131, S 8, H J 1632, I/A 22 (19.10.17).
  7. 26/10/2017#4593871
    Ceses/DimisionesNombramientos
    GIL DE OLID SA. Ceses/Dimisiones. Consejero: GUERRERO BELLO LUIS;MARTIN CASSINELLO ENRIQUE. Secretario: MARTIN CASSINELLO ENRIQUE. Nombramientos. Consejero: MARTIN CASSINELLO ENRIQUE;GOMEZ IBAÑEZ MARIA FERNANDA;FERNANDEZ CASAS MARTINEZ CAÑAVATE ENRIQ…
  8. 23/05/2017#4384157
    Ceses/Dimisiones
    GIL DE OLID SA. Ceses/Dimisiones. Consejero: MARIN MARTINEZ CAÑAVATE FRANCISCO. Presidente: MARIN MARTINEZ CAÑAVATE FRANCISCO. Datos registrales. T 519 , F 130, S 8, H J 1632, I/A 20 (17.05.17).
  9. 21/08/2013#2422212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIL DE OLID SA. Ceses/Dimisiones. Adm. Unico: GUERRERO BELLO LUIS. Nombramientos. Consejero: MARIN MARTINEZ CAÑAVATE FRANCISCO. Presidente: MARIN MARTINEZ CAÑAVATE FRANCISCO. Consejero: MARTIN CASSINELLO ENRIQUE. Secretario: MARTIN CASSINELLO ENRIQUE…
  10. 09/04/2013#2217119
    Ceses/DimisionesNombramientos
    GIL DE OLID SA. Ceses/Dimisiones. Adm. Unico: GOMEZ RUIZ PILAR. Nombramientos. Adm. Unico: GUERRERO BELLO LUIS. Datos registrales. T 50 , F 83, S 8, H J 1632, I/A 17 ( 2.04.13).
  11. 09/10/2012#1928411
    Nombramientos
    GIL DE OLID SA. Nombramientos. Apo.Man.Soli: BURGOS LOPEZ MARIA DEL ROSARIO;MARTINEZ-CAÑAVATE MORENO MARIA DEL CARMEN;CASSINELLO MORENO ROSARIO;CASSINELLO MORENO JOSE;GOMEZ IBAÑEZ CARMEN;GUERRERO BELLO LUIS. Datos registrales. T 50 , F 82, S 8, H J 1…
  12. 06/05/2010#709193
    Reelecciones
    GIL DE OLID SA. Reelecciones. Adm. Unico: GOMEZ RUIZ PILAR. Datos registrales. T 50 , F 82, S 8, H J 1632, I/A 15 (27.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCORTIJO GIL DE OLID, S/N, JAÉN, BEGÍJAR
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 — Cultivo de frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector