IBERIA DE ACEITES SL

Hoja MA19676· NIF B29709631

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Director :
Moliterno Rosa

Legal information

Legal information for IBERIA DE ACEITES SL

NIF
Hoja registral
IRUS1000015704339
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 1637 · Folio 204 · Hoja MA19676
StatusVigente

Activity

IBERIA DE ACEITES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 2 filings for this company, across 2 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

Directors network map

2 nodes Person Company
IBERIA DE ACEITES SLMoliterno RosaMoliterno Rosa

Cap table · shareholdings

  • Individual · since 20/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBERIA DE ACEITES SLMoliterno RosaMoliterno Rosa

Beneficial owner (UBO)

Moliterno Rosa100 %

Individual · ultimate beneficial owner · since 20/12/2011

Beneficial owner network map

2 nodes Person Company
IBERIA DE ACEITES SLMoliterno RosaMoliterno Rosa

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2011· Registered 02/12/2011· I/A 5
  2. ReeleccionesPublished 20/12/2011· Registered 02/12/2011· I/A 5

Changes

  1. 20/12/2011Declaración de unipersonalidad

    MOLITERNO ROSA

Timeline (BORME)

  1. 20/12/2011#1508900
    Declaración de unipersonalidadReelecciones
    IBERIA DE ACEITES SL. Declaración de unipersonalidad. Socio único: MOLITERNO ROSA. Reelecciones. Adm. Unico: MOLITERNO ROSA. Datos registrales. T 1637, L 550, F 204, S 8, H MA 19676, I/A 5 ( 2.12.11).

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 addressPASEO MARITIMO CIUDAD DE MELILLA, Nº 7 BAJO, MÁLAGA
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.