OLEO CORDOBA SA
Hoja CO3785· NIF A14062160
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Moreno Campos Pedro
Legal information
Legal information for OLEO CORDOBA SA
Activity
OLEO CORDOBA SA is a Sociedad Anónima (SA) with its registered office in Moriles (Córdoba, Andalucía). The Spanish commercial register has published 7 filings for this company, from 18 March 2010 to 9 October 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Campos PedroSince 20/03/2014Administrador Único
Former
- Moreno Newton Pearson Cristobal RoyCeased on 20/03/2014Administrador Único
Authorised representatives
Current
- Perez Marquez Maria LuisaSince 22/08/2012Apoderado
Former
- Urbano Torres FranciscoCeased on 22/08/2012Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2014· Registered 20/03/2014· I/A 28
- NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 28
- NombramientosPublished 30/08/2012· Registered 22/08/2012· I/A 27
- RevocacionesPublished 30/08/2012· Registered 22/08/2012· I/A 26
- ReeleccionesPublished 23/08/2012· Registered 13/08/2012· I/A 25
- NombramientosPublished 18/03/2010· Registered 10/03/2010· I/A 24
Timeline (BORME)
- 09/10/2018#5078768
OLEO CORDOBA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 659 , F 65, S 8, H CO 3785, I/A 10 H ( 1.10.18).
- 27/03/2014#2738312Ceses/DimisionesNombramientos
OLEO CORDOBA SA. Ceses/Dimisiones. Adm. Unico: MORENO NEWTON PEARSON CRISTOBAL ROY. Nombramientos. Adm. Unico: MORENO CAMPOS PEDRO. Datos registrales. T 659 , F 83, S 8, H CO 3785, I/A 28 (20.03.14).
- 30/08/2012#1878058Nombramientos
OLEO CORDOBA SA. Nombramientos. Apoderado: PEREZ MARQUEZ MARIA LUISA. Datos registrales. T 659 , F 82, S 8, H CO 3785, I/A 27 (22.08.12).
- 30/08/2012#1878057Revocaciones
OLEO CORDOBA SA. Revocaciones. Apo.Manc.: URBANO TORRES FRANCISCO;PEREZ MARQUEZ MARIA LUISA. Datos registrales. T 659 , F 82, S 8, H CO 3785, I/A 26 (22.08.12).
- 23/08/2012#1870178Reelecciones
OLEO CORDOBA SA. Reelecciones. Adm. Unico: MORENO NEWTON PEARSON CRISTOBAL ROY. Datos registrales. T 659 , F 81, S 8, H CO 3785, I/A 25 (13.08.12).
- 18/03/2010#640154Nombramientos
OLEO CORDOBA SA. Nombramientos. Apo.Manc.: URBANO TORRES FRANCISCO;PEREZ MARQUEZ MARIA LUISA. Datos registrales. T 659 , F 81, S 8, H CO 3785, I/A 24 (10.03.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.