INDUSTRIA ACEITUNERA MARCIENSE SA

Hoja SE27450· NIF A41004656

VigenteSevilla
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Director :
Ponce Molina Joaquin

Legal information

Legal information for INDUSTRIA ACEITUNERA MARCIENSE SA

NIF
Hoja registral
IRUS1000004306951
Legal formSociedad Anónima (SA)
LocalityMarchena
Phone
Register referenceTomo 2388 · Folio 163 · Hoja SE27450
StatusVigente

Activity

INDUSTRIA ACEITUNERA MARCIENSE SA is a Sociedad Anónima (SA) with its registered office in Marchena (Sevilla, Andalucía). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 10 filings for this company, from 14 May 2010 to 31 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INDUSTRIA ACEITUNERA …Ponce Molina JoaquinPonce Molina Joaquin

Registered actos

  1. ReeleccionesPublished 31/03/2022· Registered 24/03/2022· I/A 28
  2. NombramientosPublished 21/09/2020· Registered 01/09/2020· I/A 27
  3. NombramientosPublished 21/09/2020· Registered 01/09/2020· I/A 26
  4. NombramientosPublished 21/09/2020· Registered 01/09/2020· I/A 25
  5. Modificaciones estatutariasPublished 21/09/2020· Registered 01/09/2020· I/A 24
  6. ReeleccionesPublished 11/05/2016· Registered 28/04/2016· I/A 23
  7. Modificaciones estatutariasPublished 14/02/2014· Registered 04/02/2014· I/A 21
  8. RevocacionesPublished 28/10/2010· Registered 14/10/2010· I/A 20
  9. ReeleccionesPublished 14/05/2010· Registered 04/05/2010· I/A 19

Changes

  1. 21/09/2020Modificaciones estatutarias
  2. 14/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2022#6889639
    Reelecciones
    INDUSTRIA ACEITUNERA MARCIENSE SA. Reelecciones. Adm. Unico: PONCE MOLINA JOAQUIN. Datos registrales. T 2388 , F 163, S 8, H SE 27450, I/A 28 (24.03.22).
  2. 21/09/2020#6041583
    Nombramientos
    INDUSTRIA ACEITUNERA MARCIENSE SA. Nombramientos. Apo.D.Gral.: PONCE GALLARDO JOAQUIN ALBERTO. Datos registrales. T 2388 , F 162, S 8, H SE 27450, I/A 27 ( 1.09.20).
  3. 21/09/2020#6041582
    Nombramientos
    INDUSTRIA ACEITUNERA MARCIENSE SA. Nombramientos. Apoderado: PONCE GALLARDO PATRICIA. Datos registrales. T 2388 , F 161, S 8, H SE 27450, I/A 26 ( 1.09.20).
  4. 21/09/2020#6041581
    Nombramientos
    INDUSTRIA ACEITUNERA MARCIENSE SA. Nombramientos. Apoderado: GALLARDO RAMIREZ MARIA JOSE. Datos registrales. T 2388 , F 160, S 8, H SE 27450, I/A 25 ( 1.09.20).
  5. 21/09/2020#6041580
    Modificaciones estatutarias
    INDUSTRIA ACEITUNERA MARCIENSE SA. Modificaciones estatutarias. 26. NO RETRIBUCION DEL CARGO.-. Datos registrales. T 2388 , F 160, S 8, H SE 27450, I/A 24 ( 1.09.20).
  6. 11/05/2016#3851974
    Reelecciones
    INDUSTRIA ACEITUNERA MARCIENSE SA. Reelecciones. Adm. Unico: PONCE MOLINA JOAQUIN. Datos registrales. T 2388 , F 160, S 8, H SE 27450, I/A 23 (28.04.16).
  7. 09/10/2014#3005328
    INDUSTRIA ACEITUNERA MARCIENSE SA. Página web de la sociedad. Creación de la página web corporativa: WWW.marciense.es. Datos registrales. T 2388 , F 159, S 8, H SE 27450, I/A 22 ( 1.10.14).
  8. 14/02/2014#2671293
    Modificaciones estatutarias
    INDUSTRIA ACEITUNERA MARCIENSE SA. Modificaciones estatutarias. 26. RETRIBUCION ORGANO DE ADMINISTRACION.- . Datos registrales. T 2388 , F 159, S 8, H SE 27450, I/A 21 ( 4.02.14).
  9. 28/10/2010#926087
    Revocaciones
    INDUSTRIA ACEITUNERA MARCIENSE SA. Revocaciones. Auditor: PARRA CASADO JOSE. Aud.Supl.: CABEZA MENDEZ GREGORIO. Datos registrales. T 2388, L 2, F 159, S 8, H SE 27450, I/A 20 (14.10.10).
  10. 14/05/2010#721003
    Reelecciones
    INDUSTRIA ACEITUNERA MARCIENSE SA. Reelecciones. Adm. Unico: PONCE MOLINA JOAQUIN. Datos registrales. T 2388, L 2, F 158, S 8, H SE 27450, I/A 19 ( 4.05.10).

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 addressCapita, s/n. Almacenes de Aceituna, SEVILLA, MARCHENA
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.

Prospect this sectorAll companies in this sector