NUESTRA SEÑORA DE LA ESTRELLA SA

Hoja BA5521· NIF A06002083

VigenteBadajoz
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Anónima (SA)
Directors :
Francisco Carrasco Villadoñiga, Isabel Gallego Nuñez, Amalia Carrasco Gallego, Carrasco Gallego Maria Isabel

Legal information

Legal information for NUESTRA SEÑORA DE LA ESTRELLA SA

NIF
Hoja registral
IRUS1000179376070
Legal formSociedad Anónima (SA)
LocalityLos Santos de Maimona
Phone
Register referenceTomo 235 · Folio 165 · Hoja BA5521
StatusVigente

Activity

NUESTRA SEÑORA DE LA ESTRELLA SA is a Sociedad Anónima (SA) with its registered office in Los Santos de Maimona (Badajoz, Extremadura). Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). The Spanish commercial register has published 7 filings for this company, from 30 January 2012 to 17 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NUESTRA SEÑORA DE LA …Carrasco Gallego AmaliaCarrasco Gallego Ama…Carrasco Gallego Maria IsabelCarrasco Gallego Mar…Carrasco Villadoñiga FranciscoCarrasco Villadoñiga…Gallego Nuñez IsabelGallego Nuñez Isabel

Registered actos

  1. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 21
  2. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 21
  3. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 20
  4. Ceses/DimisionesPublished 21/12/2018· Registered 14/12/2018· I/A 19
  5. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 18
  6. ReeleccionesPublished 17/05/2017· Registered 09/05/2017· I/A 17
  7. ReeleccionesPublished 30/01/2012· Registered 19/01/2012· I/A 16

Timeline (BORME)

  1. 17/01/2023#7332591
    Ceses/DimisionesNombramientos
    NUESTRA SEÑORA DE LA ESTRELLA SA. Ceses/Dimisiones. Presidente: FRANCISCO CARRASCO VILLADOÑIGA. Consejero: FRANCISCO CARRASCO VILLADOÑIGA. Vicepresid.: ISABEL GALLEGO NUÑEZ. Consejero: ISABEL GALLEGO NUÑEZ. Secretario: AMALIA CARRASCO GALLEGO. Consej…
  2. 24/02/2020#5808178
    Nombramientos
    NUESTRA SEÑORA DE LA ESTRELLA SA. Nombramientos. Apoderado: AMALIA CARRASCO GALLEGO. Datos registrales. T 235 , F 163, S 8, H BA 5521, I/A 20 (17.02.20).
  3. 21/12/2018#5184705
    Ceses/Dimisiones
    NUESTRA SEÑORA DE LA ESTRELLA SA. Ceses/Dimisiones. Consejero: MARIA ISABEL CARRASCO GALLEGO. Con.Delegado: MARIA ISABEL CARRASCO GALLEGO. Datos registrales. T 235 , F 163, S 8, H BA 5521, I/A 19 (14.12.18).
  4. 28/09/2018#5065974
    Nombramientos
    NUESTRA SEÑORA DE LA ESTRELLA SA. Nombramientos. Con.Delegado: AMALIA CARRASCO GALLEGO. Datos registrales. T 235 , F 163, S 8, H BA 5521, I/A 18 (21.09.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 17/05/2017#4374088
    Reelecciones
    NUESTRA SEÑORA DE LA ESTRELLA SA. Reelecciones. Presidente: CARRASCO VILLADOÑIGA FRANCISCO. Consejero: CARRASCO VILLADOÑIGA FRANCISCO. Vicepresid.: GALLEGO NUÑEZ ISABEL. Consejero: GALLEGO NUÑEZ ISABEL. Secretario: CARRASCO GALLEGO AMALIA. Consejero:…
  6. 30/01/2012#1562215
    Reelecciones
    NUESTRA SEÑORA DE LA ESTRELLA SA. Reelecciones. Consejero: CARRASCO VILLADOÑIGA FRANCISCO;GALLEGO NUÑEZ ISABEL;CARRASCO GALLEGO MARIA ISABEL;CARRASCO GALLEGO AMALIA. Presidente: CARRASCO VILLADOÑIGA FRANCISCO. Secretario: CARRASCO GALLEGO AMALIA. Vic…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFinca "El Portazgo", Crta. Gijón-Sevilla", BADAJOZ, SANTOS DE MAIMONA, LOS, Los Santos de Maimona
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 — Fabricación de otros aceites y grasas — are listed together.

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