MISSION OLIVES SL
Hoja SE40565· NIF B53011052
- Registered address :
- Activity :
- Otro procesado y conservación de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beresaluce Salinero Antonio
Legal information
Legal information for MISSION OLIVES SL
Activity
MISSION OLIVES SL is a Sociedad Limitada (SL) with its registered office in Herrera (Sevilla, Andalucía). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 7 filings for this company, from 1 December 2017 to 26 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
1039 · Otro procesado y conservación de frutas y hortalizas
Directors and representatives
Directors
Current
- Beresaluce Salinero AntonioSince 22/11/2017Administrador Único
Former
- Quesada Navarro Maria SagrarioCeased on 22/11/2017Administrador Único
Auditors
Current
- Since 11/11/2019
- Martinez Alfonso JoaquinSince 11/11/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 18
- ReeleccionesPublished 20/09/2023· Registered 11/09/2023· I/A 16
- Modificaciones estatutariasPublished 07/07/2023· Registered 30/06/2023· I/A 15
- ReeleccionesPublished 07/07/2023· Registered 30/06/2023· I/A 14
- NombramientosPublished 21/11/2019· Registered 11/11/2019· I/A 13
- Ceses/DimisionesPublished 01/12/2017· Registered 22/11/2017· I/A 12
- NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 12
Changes
- 07/07/2023Modificaciones estatutarias
Timeline (BORME)
- 26/06/2026#9458580Nombramientos
MISSION OLIVES SL. Nombramientos. Auditor: GABINETE DE AUDITORIA EVG SLP. Datos registrales. S 8 , H SE 40565, I/A 18 (19.06.26).
- 20/09/2023#7716079Reelecciones
MISSION OLIVES SL. Reelecciones. Auditor: MARTINEZ ALFONSO JOAQUIN. Aud.Supl.: GABINETE DE AUDITORIA EVG SLP. Auditor: MARTINEZ ALFONSO JOAQUIN. Aud.Supl.: GABINETE DE AUDITORIA EVG SLP. Otros conceptos: El primer período a auditar, es del 1 de enero… - 07/07/2023#7617591Modificaciones estatutarias
MISSION OLIVES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3071 , F 39, S 8, H SE 40565, I/A 15 (30.06.23).
- 07/07/2023#7617590Reelecciones
MISSION OLIVES SL. Reelecciones. Auditor: MARTINEZ ALFONSO JOAQUIN. Aud.Supl.: GABINETE DE AUDITORIA EVG SLP. Datos registrales. T 3071 , F 39, S 8, H SE 40565, I/A 14 (30.06.23).
- 21/11/2019#5671657Nombramientos
MISSION OLIVES SL. Nombramientos. Auditor: MARTINEZ ALFONSO JOAQUIN. Aud.Supl.: GABINETE DE AUDITORIA EVG SLP. Datos registrales. T 3071 , F 39, S 8, H SE 40565, I/A 13 (11.11.19).
- 01/12/2017#4645403Ceses/DimisionesNombramientos
MISSION OLIVES SL. Ceses/Dimisiones. Adm. Unico: QUESADA NAVARRO MARIA SAGRARIO. Nombramientos. Adm. Unico: BERESALUCE SALINERO ANTONIO. Datos registrales. T 3071 , F 38, S 8, H SE 40565, I/A 12 (22.11.17).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.