OLIVAR CALVO SERRANO SL
Hoja CO27059· NIF B14817514
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 459 700,00 €
- Director :
- Calvo Serrano Araceli
Legal information
Legal information for OLIVAR CALVO SERRANO SL
Activity
OLIVAR CALVO SERRANO SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 459 700,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Calvo Serrano AraceliSince 22/01/2024Administrador Único
Former
- Calvo Serrano Maria MercedesCeased on 22/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2024· Registered 22/01/2024· I/A 4
- Ceses/DimisionesPublished 30/01/2024· Registered 22/01/2024· I/A 4
- NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 4
- Reducción de capitalPublished 30/01/2024· Registered 22/01/2024· I/A 4
- Reducción de capitalPublished 30/01/2024· Registered 22/01/2024· I/A 3
Changes
- 30/01/2024Declaración de unipersonalidad
CALVO SERRANO ARACELI
Capital · events
- 30/01/2024Reducción de capitalResulting capital: 459 700,00 €
- 30/01/2024Reducción de capitalResulting capital: 584 700,00 €
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)
- 30/01/2024#7903608Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
OLIVAR CALVO SERRANO SL. Declaración de unipersonalidad. Socio único: CALVO SERRANO ARACELI. Ceses/Dimisiones. Adm. Solid.: CALVO SERRANO ARACELI;CALVO SERRANO MARIA MERCEDES. Nombramientos. Adm. Unico: CALVO SERRANO ARACELI. Reducción de capital. Im… - 30/01/2024#7903607Reducción de capital
OLIVAR CALVO SERRANO SL. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 584.700,00 Euros. Datos registrales. T 2044 , F 212, S 8, H CO 27059, I/A 3 (22.01.24).
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 — Cultivo de frutos oleaginosos — are listed together.