IBERICA OLIVE LINE SL

Hoja A190984· NIF B70918628

VigenteAlicante
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2024
Directors :
KALLIOPE EUROPE SL, OLIVECO SELECTED BRANDS SL

Legal information

Legal information for IBERICA OLIVE LINE SL

NIF
Hoja registral
IRUS1000400271657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2024
LocalityAlcoy/Alcoi
Register referenceTomo 4656 · Folio 7 · Hoja A190984
StatusVigente

Activity

IBERICA OLIVE LINE SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 30 April 2024. The Spanish commercial register has published 6 filings for this company, from 30 April 2024 to 22 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

La fabricación, compraventa, comercialización, distribución, exportación e importación de aceitunas, rellenas y de cualquier otro tipo, así como productos afines, conservas y semiconservas en general, aceites y toda clase de productos alimentarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IBERICA OLIVE LINE SLKALLIOPE EUROPE SLKALLIOPE EUROPE SLOLIVECO SELECTED BRANDS SLOLIVECO SELECTED BRA…CANDIDO MIRO SACANDIDO MIRO SAALIMENTOS Y CONSERVAS DE LEVANTE SLALIMENTOS Y CONSERVA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IBERICA OLIVE LINE SLKALLIOPE EUROPE SLKALLIOPE EUROPE SLCANDIDO MIRO SACANDIDO MIRO SAALIMENTOS Y CONSERVAS DE LEVANTE SLALIMENTOS Y CONSERVA…

Beneficial owner (UBO)

OLIVECO SELECTED BRANDS SL100 %Vigente

Legal entity · since 30/04/2024

Beneficial owner network map

4 nodes Person Company
IBERICA OLIVE LINE SLKALLIOPE EUROPE SLKALLIOPE EUROPE SLCANDIDO MIRO SACANDIDO MIRO SAALIMENTOS Y CONSERVAS DE LEVANTE SLALIMENTOS Y CONSERVA…

Registered actos

  1. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 4
  2. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
  3. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 3
  4. ConstituciónPublished 30/04/2024· Registered 23/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 30/04/2024· Registered 23/04/2024· I/A 1
  6. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 1

Changes

  1. 30/04/2024Declaración de unipersonalidad

    KALLIOPE EUROPE SL

Capital · events

  1. 30/04/2024Constitución
    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. 22/10/2024#8303960
    Nombramientos
    IBERICA OLIVE LINE SL. Nombramientos. Apo.Man.Soli: CANTO FERRANDIZ ESTRELLA. Apo.Sol.: CLUA GOMIS FERNANDO;MORO SOUCHEIRON IGNACIO;ALCELAY LOSAÑEZ AMAIA;COMPANY NAVARRO JORGE;VERDU LLUCH PABLO;MARIN BARON PABLO ALFONSO;BOGDANEVYCH VLASYUK OLGA. Apo.…
  2. 29/05/2024#8096698
    Ceses/DimisionesNombramientos
    IBERICA OLIVE LINE SL. Ceses/Dimisiones. Adm. Unico: GIL COSTA JUAN. Nombramientos. Adm. Unico: KALLIOPE EUROPE SL. Datos registrales. S 8 , H A 190984, I/A 3 (22.05.24).
  3. 30/04/2024#8059367
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERICA OLIVE LINE SL. Constitución. Comienzo de operaciones: 20.03.24. Objeto social: La fabricación, compraventa, comercialización, distribución, exportación e importación de aceitunas, rellenas y de cualquier otro tipo, así como productos afines, …

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 2024

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 DE BAÑERES Km 2 (ALCOY), Alcoy/Alcoi, Alicante
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

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