OLEO TROPICAL SL
Hoja GR19754· NIF B18599191
- Registered address :
- Activity :
- Fabricación de otros aceites y grasas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 638 006,00 €
- Directors :
- Aguado Amate Rafael Antonio, Aguado Amate Arturo
Legal information
Legal information for OLEO TROPICAL SL
Activity
OLEO TROPICAL SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). The Spanish commercial register has published 6 filings for this company, from 2 December 2011 to 3 October 2016, across 4 distinct types of filing. Its registered share capital is 638 006,00 €.
Economic activity (CNAE)
1044 · Fabricación de otros aceites y grasas
Directors and representatives
Directors
Current
- Aguado Amate Rafael AntonioSince 23/11/2011Administrador Solidario
- Aguado Amate ArturoSince 23/11/2011Administrador Solidario
Former
- Amate Lozano Maria NievesCeased on 23/11/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/10/2016· Registered 26/09/2016· I/A 5
- Ampliación de capitalPublished 05/11/2014· Registered 30/10/2014· I/A 4
- Ampliación de capitalPublished 08/04/2014· Registered 01/04/2014· I/A 3
- Ceses/DimisionesPublished 02/12/2011· Registered 23/11/2011· I/A 2
- NombramientosPublished 02/12/2011· Registered 23/11/2011· I/A 2
- Modificaciones estatutariasPublished 02/12/2011· Registered 23/11/2011· I/A 2
Changes
- 03/10/2016Modificaciones estatutarias
- 02/12/2011Modificaciones estatutarias
Capital · events
- 05/11/2014Ampliación de capitalResulting capital: 638 006,00 € (+382 000,00 €)
- 08/04/2014Ampliación de capitalResulting capital: 256 006,00 € (+253 000,00 €)
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)
- 03/10/2016#4045192Modificaciones estatutarias
OLEO TROPICAL SL. Modificaciones estatutarias. Modificado Art. 7º, letra B), punto 3ª en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 984 , F 22, S 8, H GR 19754, I/A 5 (26.09.16).
- 05/11/2014#3045820Ampliación de capital
OLEO TROPICAL SL. Ampliación de capital. Capital: 382.000,00 Euros. Resultante Suscrito: 638.006,00 Euros. Datos registrales. T 984 , F 22, S 8, H GR 19754, I/A 4 (30.10.14).
- 08/04/2014#2756478Ampliación de capital
OLEO TROPICAL SL. Ampliación de capital. Capital: 253.000,00 Euros. Resultante Suscrito: 256.006,00 Euros. Datos registrales. T 984 , F 20, S 8, H GR 19754, I/A 3 ( 1.04.14).
- 02/12/2011#1486957Ceses/DimisionesNombramientosModificaciones estatutarias
OLEO TROPICAL SL. Ceses/Dimisiones. Adm. Unico: AMATE LOZANO MARIA NIEVES. Nombramientos. Adm. Solid.: AGUADO AMATE ARTURO;AGUADO AMATE RAFAEL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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
Spanish companies in the same line of business — Fabricación de otros aceites y grasas — are listed together.