OLIBONAL DE ENCINAS S.L
Hoja BA28339· NIF B06716518
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Share capital :
- 63 000,00 €
- Incorporation :
- 25/05/2017
- Directors :
- Carlos Gonzalez Gonzalez, Jose Luis Gonzalez Gonzalez
Legal information
Legal information for OLIBONAL DE ENCINAS S.L
Activity
OLIBONAL DE ENCINAS S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 25 May 2017. The Spanish commercial register has published 7 filings for this company, from 25 May 2017 to 19 August 2020, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Corporate purpose
Explotación económica de toda clase de fincas rústicas y agroganaderas. Preparación, elaboración, tratamiento, envadado, conservación, distribución y comercialización de toda clase de productos agrícolas, ganaderos, hortofruticolas, frutas, flores y cualquier productos agroalimentario.
Directors and representatives
Directors
Current
- Carlos Gonzalez GonzalezSince 19/11/2018Administrador Solidario
- Jose Luis Gonzalez GonzalezSince 19/11/2018Administrador Solidario
Former
- Maria Luisa Gonzalez GonzalezCeased on 12/08/2020Administrador Único
Authorised representatives
Current
- Maria Guadalupe Gonzalez GonzalezSince 19/11/2018Apoderado Solidario
- Rocio Gonzalez GonzalezSince 19/11/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 3
- NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 3
- Ampliación de capitalPublished 19/08/2020· Registered 12/08/2020· I/A 3
- Modificaciones estatutariasPublished 19/08/2020· Registered 12/08/2020· I/A 3
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 2
- ConstituciónPublished 25/05/2017· Registered 17/05/2017· I/A 1
- NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 1
Changes
- 19/08/2020Modificaciones estatutarias
Capital · events
- 19/08/2020Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 25/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/08/2020#5999197Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
OLIBONAL DE ENCINAS S.L. Ceses/Dimisiones. Adm. Unico: MARIA LUISA GONZALEZ GONZALEZ. Nombramientos. Adm. Solid.: CARLOS GONZALEZ GONZALEZ;JOSE LUIS GONZALEZ GONZALEZ. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Eu… - 26/11/2018#5144260Nombramientos
OLIBONAL DE ENCINAS S.L. Nombramientos. Apo.Sol.: JOSE LUIS GONZALEZ GONZALEZ;MARIA GUADALUPE GONZALEZ GONZALEZ;CARLOS GONZALEZ GONZALEZ;ROCIO GONZALEZ GONZALEZ. Datos registrales. T 664 , F 43, S 8, H BA 28339, I/A 2 (19.11.18).
- 25/05/2017#4388127ConstituciónNombramientos
OLIBONAL DE ENCINAS S.L. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: Explotación económica de toda clase de fincas rústicas y agroganaderas. Preparación, elaboración, tratamiento, envadado, conservación, distribución y comercializ…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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 — Cultivo de frutos oleaginosos — are listed together.