OLEOTERRA IBERICA SL
Hoja TO26558
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 749 334,00 €
- Director :
- Garcia De La Cruz Pascual Fernando Carmelo
Legal information
Legal information for OLEOTERRA IBERICA SL
Activity
OLEOTERRA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 19 October 2011 to 13 February 2012, across 5 distinct types of filing. Its registered share capital is 749 334,00 €.
Directors and representatives
Directors
Current
- Garcia De La Cruz Pascual Fernando CarmeloSince 17/11/2011Administrador Único
Former
- Garcia De La Cruz Pascual EusebioCeased on 03/10/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/02/2012· Registered 02/02/2012· I/A 6
- NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 5
- Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 5
- Reducción de capitalPublished 28/11/2011· Registered 17/11/2011· I/A 4
- Ceses/DimisionesPublished 19/10/2011· Registered 03/10/2011· I/A 3
Capital · events
- 13/02/2012Ampliación de capitalResulting capital: 749 334,00 € (+746 324,00 €)
- 28/11/2011Reducción de capitalResulting capital: 3 010,00 €
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)
- 13/02/2012#1590116Ampliación de capital
OLEOTERRA IBERICA SL. Ampliación de capital. Capital: 746.324,00 Euros. Resultante Suscrito: 749.334,00 Euros. Datos registrales. T 1532 , F 165, S 8, H TO 26558, I/A 6 ( 2.02.12).
- 28/11/2011#1479457NombramientosModificaciones estatutarias
OLEOTERRA IBERICA SL. Nombramientos. Adm. Unico: GARCIA DE LA CRUZ PASCUAL FERNANDO CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1532 , F 165, S 8, H… - 28/11/2011#1479456Reducción de capital
OLEOTERRA IBERICA SL. Reducción de capital. Importe reducción: 160.000,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 1380 , F 14, S 8, H TO 26558, I/A 4 (17.11.11).
- 19/10/2011#1420246Ceses/Dimisiones
OLEOTERRA IBERICA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DE LA CRUZ PASCUAL FERNANDO CARMELO;GARCIA DE LA CRUZ PASCUAL EUSEBIO. Datos registrales. T 1380 , F 14, S 8, H TO 26558, I/A 3 ( 3.10.11).
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 — Toledo — are listed together, with their address.