JUDISAN, SOCIEDAD LIMITADA
Hoja CR628· NIF B13139662
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Cruz Ana Isabel
Legal information
Legal information for JUDISAN, SOCIEDAD LIMITADA
Activity
JUDISAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 11 filings for this company, from 3 January 2014 to 24 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Sanchez Cruz Ana IsabelSince 21/01/2014Administrador Único
Former
- Miguel Ruiz Maria PilarCeased on 11/11/2014Administrador Único
- Sanchez Moraga JulianCeased on 16/12/2013Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 24/11/2015· Registered 16/11/2015· I/A 10
- Ceses/DimisionesPublished 20/11/2014· Registered 11/11/2014· I/A 9
- NombramientosPublished 20/11/2014· Registered 11/11/2014· I/A 9
- Ceses/DimisionesPublished 10/02/2014· Registered 29/01/2014· I/A 8
- NombramientosPublished 10/02/2014· Registered 29/01/2014· I/A 8
- Modificaciones estatutariasPublished 10/02/2014· Registered 29/01/2014· I/A 8
- Ceses/DimisionesPublished 03/02/2014· Registered 21/01/2014· I/A 7
- NombramientosPublished 03/02/2014· Registered 21/01/2014· I/A 7
- Ceses/DimisionesPublished 03/01/2014· Registered 16/12/2013· I/A 6
- NombramientosPublished 03/01/2014· Registered 16/12/2013· I/A 6
- Modificaciones estatutariasPublished 03/01/2014· Registered 16/12/2013· I/A 6
Changes
- 24/11/2015Ampliación del objeto social
Actividades agrícolas. CNAE 0126.
- 10/02/2014Modificaciones estatutarias
- 03/02/2014Cambio de denominación social
JUDISAN SL→JUDISAN, SOCIEDAD LIMITADA
- 03/01/2014Modificaciones estatutarias
Timeline (BORME)
- 24/11/2015#3599858Ampliacion del objeto social
JUDISAN, SOCIEDAD LIMITADA. Ampliacion del objeto social. Actividades agrícolas. CNAE 0126. Datos registrales. T 448 , F 178, S 8, H CR 628, I/A 10 (16.11.15).
- 20/11/2014#3073454Ceses/DimisionesNombramientos
JUDISAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIGUEL RUIZ MARIA PILAR. Nombramientos. Adm. Unico: SANCHEZ CRUZ ANA ISABEL. Datos registrales. T 448 , F 178, S 8, H CR 628, I/A 9 (11.11.14).
- 10/02/2014#2661507Ceses/DimisionesNombramientosModificaciones estatutarias
JUDISAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIGUEL RUIZ MARIA PILAR;SANCHEZ CRUZ ANA ISABEL. Nombramientos. Adm. Unico: MIGUEL RUIZ MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 03/02/2014#2648842Ceses/DimisionesNombramientos
JUDISAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIGUEL RUIZ MARIA PILAR. Nombramientos. Adm. Solid.: MIGUEL RUIZ MARIA PILAR;SANCHEZ CRUZ ANA ISABEL. Datos registrales. T 448 , F 177, S 8, H CR 628, I/A 7 (21.01.14).
- 03/01/2014#10460743
Company name: JUDISAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasJUDISAN SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CRUZ ANA ISABEL;SANCHEZ MORAGA JULIAN. Nombramientos. Adm. Unico: MIGUEL RUIZ MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.