TRANSPORTES M ACEITUNO SA

Hoja CO6170· NIF A14212294

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 195 500,00 €
Director :
Bergillos Roldan Jose Luis
Former name :
LUCEL INMOBILIARIA SL

Legal information

Legal information for TRANSPORTES M ACEITUNO SA

NIF
Hoja registral
IRUS1000003777871
Legal formSociedad Limitada (SL)
Share capital1 195 500,00 €
Register referenceTomo 810 · Folio 14 · Hoja CO6170
Former names
LUCEL INMOBILIARIA SL2009-10-20 → 2025-04-24
StatusVigente

Activity

TRANSPORTES M ACEITUNO SA is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 1 195 500,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 16/04/2025· I/A 13
  2. NombramientosPublished 24/04/2025· Registered 16/04/2025· I/A 13
  3. Reducción de capitalPublished 02/07/2024· Registered 25/06/2024· I/A 12
  4. Reducción de capitalPublished 12/06/2024· Registered 04/06/2024· I/A 11
  5. Ceses/DimisionesPublished 22/11/2011· Registered 14/11/2011· I/A 10
  6. NombramientosPublished 22/11/2011· Registered 14/11/2011· I/A 10
  7. Modificaciones estatutariasPublished 22/11/2011· Registered 14/11/2011· I/A 10
  8. Ampliación de capitalPublished 22/11/2011· Registered 14/11/2011· I/A 9
  9. Ampliación de capitalPublished 20/10/2009· Registered 08/10/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LUCEL INMOBILIARIA SL→TRANSPORTES M ACEITUNO SA

  2. 22/11/2011Modificaciones estatutarias

Capital · events

  1. 02/07/2024Reducción de capital
    Resulting capital: 1 195 500,00 €
  2. 12/06/2024Reducción de capital
    Resulting capital: 1 200 000,00 €
  3. 22/11/2011Ampliación de capital
    Resulting capital: 1 500 000,00 € (+500 000,00 €)
  4. 20/10/2009Ampliación de capital
    Resulting capital: 1 000 000,00 € (+850 000,00 €)

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. 24/04/2025#8605656

    Company name: LUCEL INMOBILIARIA SL

    Ceses/DimisionesNombramientos
    LUCEL INMOBILIARIA SL. Ceses/Dimisiones. Adm. Solid.: ROLDAN DONCEL LUIS;BERGILLOS ROLDAN JOSE LUIS. Nombramientos. Adm. Unico: BERGILLOS ROLDAN JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 02/07/2024#8150768

    Company name: LUCEL INMOBILIARIA SL

    Reducción de capital
    LUCEL INMOBILIARIA SL. Reducción de capital. Importe reducción: 4.500,00 Euros. Resultante Suscrito: 1.195.500,00 Euros. Datos registrales. S 8 , H CO 6170, I/A 12 (25.06.24).
  3. 12/06/2024#8120511

    Company name: LUCEL INMOBILIARIA SL

    Reducción de capital
    LUCEL INMOBILIARIA SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. S 8 , H CO 6170, I/A 11 ( 4.06.24).
  4. 22/11/2011#1468976

    Company name: LUCEL INMOBILIARIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCEL INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: ROLDAN DONCEL LUIS. Nombramientos. Adm. Solid.: ROLDAN DONCEL LUIS;BERGILLOS ROLDAN JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  5. 22/11/2011#1468975

    Company name: LUCEL INMOBILIARIA SL

    Ampliación de capital
    LUCEL INMOBILIARIA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 810 , F 13, S 8, H CO 6170, I/A 9 (14.11.11).
  6. 20/10/2009#424925

    Company name: LUCEL INMOBILIARIA SL

    Ampliación de capital
    LUCEL INMOBILIARIA SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 810 , F 13, S 8, H CO 6170, I/A 8 ( 8.10.09).

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 addressJUAN DE CERVANTES, 30, CÓRDOBA

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province