OLEOSUNA SOCIEDAD LIMITADA

Hoja SE88948· NIF B91907485

VigenteSevilla
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 021 875,00 €
Incorporation :
30/03/2011
Director :
Diaz Lobo Sebastian

Legal information

Legal information for OLEOSUNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031467759
Legal formSociedad Limitada (SL)
Share capital2 021 875,00 €
Incorporation date30/03/2011
Register referenceTomo 5347 · Folio 129 · Hoja SE88948
StatusVigente

Activity

OLEOSUNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 30 March 2011. The Spanish commercial register has published 7 filings for this company, from 30 March 2011 to 28 December 2018, across 5 distinct types of filing. Its registered share capital is 2 021 875,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

Tenencia, gestión y administración directa y efectiva de acciones, participaciones sociales, o cualquier otro tipos de valores representativos de losfondos propios de entidades no residentes en territorio español, siempre que residan en países no clasificados como paraísos fiscales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OLEOSUNA SOCIEDAD LIM…Diaz Lobo SebastianDiaz Lobo SebastianAGRICOLAS CERRO DEL CAPITAN SOCIEDAD LIMITADAAGRICOLAS CERRO DEL …

Registered actos

  1. Reducción de capitalPublished 28/12/2018· Registered 17/12/2018· I/A 4
  2. Modificaciones estatutariasPublished 28/12/2018· Registered 17/12/2018· I/A 4
  3. NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 3
  4. Ceses/DimisionesPublished 20/12/2018· Registered 12/12/2018· I/A 2
  5. NombramientosPublished 20/12/2018· Registered 12/12/2018· I/A 2
  6. ConstituciónPublished 30/03/2011· Registered 17/03/2011· I/A 1
  7. NombramientosPublished 30/03/2011· Registered 17/03/2011· I/A 1

Changes

  1. 28/12/2018Modificaciones estatutarias

Capital · events

  1. 28/12/2018Reducción de capital
    Resulting capital: 2 021 875,00 €
  2. 30/03/2011Constitución
    Initial capital: 2 728 125,00 €

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)

  1. 28/12/2018#5196983
    Reducción de capitalModificaciones estatutarias
    OLEOSUNA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 706.250,00 Euros. Resultante Suscrito: 2.021.875,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos regi…
  2. 20/12/2018#5184295
    Nombramientos
    OLEOSUNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ GARCIA SEBASTIAN. Datos registrales. T 5347 , F 128, S 8, H SE 88948, I/A 3 (12.12.18).
  3. 20/12/2018#5184294
    Ceses/DimisionesNombramientos
    OLEOSUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA SEBASTIAN. Nombramientos. Adm. Unico: DIAZ LOBO SEBASTIAN. Datos registrales. T 5347 , F 128, S 8, H SE 88948, I/A 2 (12.12.18).
  4. 30/03/2011#1147927
    ConstituciónNombramientos
    OLEOSUNA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: Tenencia, gestión y administración directa y efectiva de acciones, participaciones sociales, o cualquier otro tipos de valores representativos de losfondos pr…

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· Incorporated 2011

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 addressAVDA DE LA CONSTITUCION S/N - ESQUINA A CALLE VALL (OSUNA), Sevilla
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 frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector