MONTEOLIVO SL

Hoja CA4447· NIF B11621091

Struck off · 19/11/2020Cádiz
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTEOLIVO SL

NIF
Hoja registral
IRUS1000182734658
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 2117 · Folio 121 · Hoja CA4447
Former names
MONTEOLIVO SA2009-11-04 → 2014-05-09
StatusLiquidada

Activity

MONTEOLIVO SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 12 filings for this company, from 4 November 2009 to 19 November 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
MONTEOLIVO SLDomecq Lopez De Carrizosa Fernando IgnacioDomecq Lopez De Carr…GANADERIA DE FERNANDO DOMECQ SLGANADERIA DE FERNAND…CAPA SLCAPA SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…LA RIVA SALA RIVA SAVINICO ALCOHOLERA SAVINICO ALCOHOLERA SA

Cap table · shareholdings

  • CAPA SL100 %

    Legal entity · since 16/02/2015 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
MONTEOLIVO SLCAPA SLCAPA SLGANADERIA MARQUES DE DOMECQ SLGANADERIA MARQUES DE…MARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…TOROS DEL MARQUES SLTOROS DEL MARQUES SLLAGUNA DEL TARAJE SLLAGUNA DEL TARAJE SLLLANOS DE LA INA SLLLANOS DE LA INA SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…AGROPECUARIA MARTELILLA SLAGROPECUARIA MARTELI…

Beneficial owner (UBO)

CAPA SL100 %Vigente

Legal entity · since 16/02/2015

Beneficial owner network map

9 nodes Person Company
MONTEOLIVO SLCAPA SLCAPA SLGANADERIA MARQUES DE DOMECQ SLGANADERIA MARQUES DE…MARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…TOROS DEL MARQUES SLTOROS DEL MARQUES SLLAGUNA DEL TARAJE SLLAGUNA DEL TARAJE SLLLANOS DE LA INA SLLLANOS DE LA INA SLMARTELILLA DEL MARQUES SLMARTELILLA DEL MARQU…AGROPECUARIA MARTELILLA SLAGROPECUARIA MARTELI…

Registered actos

  1. DisoluciónPublished 19/11/2020· Registered 12/11/2020· I/A 20
  2. ExtinciónPublished 19/11/2020· Registered 12/11/2020· I/A 20
  3. NombramientosPublished 15/01/2019· Registered 02/01/2019· I/A 19
  4. Declaración de unipersonalidadPublished 16/02/2015· Registered 06/02/2015· I/A 18
  5. Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 17
  6. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 17
  7. Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 17
  8. Ampliacion del objeto socialPublished 09/05/2014· Registered 29/04/2014· I/A 17
  9. Ceses/DimisionesPublished 18/11/2013· Registered 06/11/2013· I/A 16
  10. NombramientosPublished 18/11/2013· Registered 06/11/2013· I/A 16
  11. Modificaciones estatutariasPublished 18/11/2013· Registered 06/11/2013· I/A 16
  12. ReeleccionesPublished 04/11/2009· Registered 26/10/2009· I/A 15

Changes

  1. 19/11/2020Disolución
  2. 19/11/2020Extinción
  3. 16/02/2015Cambio de denominación social

    MONTEOLIVO SA→MONTEOLIVO SL

  4. 16/02/2015Declaración de unipersonalidad

    CAPA SL

  5. 09/05/2014Ampliación del objeto social

    La compraventa, arrendamiento y explotación de todo tipo de fincas rústicas y urbanas.

  6. 09/05/2014Modificaciones estatutarias
  7. 18/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2020#6127048
    DisoluciónExtinción
    MONTEOLIVO SL. Disolución. Fusion. Extinción. Datos registrales. T 2117 , F 121, S 8, H CA 4447, I/A 20 (12.11.20).
  2. 15/01/2019#5203575
    Nombramientos
    MONTEOLIVO SL. Nombramientos. Apoderado: DOMECQ DE ARGUESO TOMAS MARIA. Datos registrales. T 2117 , F 119, S 8, H CA 4447, I/A 19 ( 2.01.19).
  3. 16/02/2015#3191846
    Declaración de unipersonalidad
    MONTEOLIVO SL. Declaración de unipersonalidad. Socio único: CAPA SL. Datos registrales. T 2117 , F 119, S 8, H CA 4447, I/A 18 ( 6.02.15).
  4. 09/05/2014#2796098

    Company name: MONTEOLIVO SA

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MONTEOLIVO SA. Transformación de sociedad. Denominación y forma adoptada: MONTEOLIVO SL. Ceses/Dimisiones. Adm. Unico: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO. Nombramientos. Adm. Unico: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO. Modificaciones e…
  5. 18/11/2013#2541280

    Company name: MONTEOLIVO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTEOLIVO SA. Ceses/Dimisiones. Adm. Solid.: DOMECQ LOPEZ DE CARRIZOSA FERNANDO;ARGUESO ASTA BURUAGA MARIA ELSA. Nombramientos. Adm. Unico: DOMECQ LOPEZ DE CARRIZOSA FERNANDO IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración:…
  6. 04/11/2009#451026

    Company name: MONTEOLIVO SA

    Reelecciones
    MONTEOLIVO SA. Reelecciones. Adm. Solid.: DOMECQ LOPEZ DE CARRIZOSA FERNANDO;ARGUESO ASTA BURUAGA MARIA ELSA. Datos registrales. T 745 , F 61, S 8, H CA 4447, I/A 15 (26.10.09).

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 addressCLLON DE LOS BOLOS 1 - PUERTA DE SEVILLA, CÁDIZ, JEREZ DE LA FRONTERA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector