OLIVAR DE TABLADA SL
Hoja CO16765· NIF B14591812
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Millan Lastra Jose Ramon, Millan Lastra Mercedes, Millan Lastra Cristobal
Legal information
Legal information for OLIVAR DE TABLADA SL
Activity
OLIVAR DE TABLADA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 25 July 2013 to 21 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Millan Lastra Jose RamonSince 18/07/2013PresidenteConsejero
- Millan Lastra MercedesSince 18/07/2013Consejero
- Millan Lastra CristobalSince 18/07/2013ConsejeroSecretario
Former
- Millan Lastra ElisaCeased on 15/12/2023PresidenteConsejero DelegadoConsejero
- Millan Lastra SantiagoCeased on 15/12/2023Consejero
- De La Lastra Rubio ElisaCeased on 15/12/2023Consejero
- Millan Lastra CarlosCeased on 15/12/2023Consejero
- Millan Valderrama CristobalCeased on 18/07/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 15/12/2023· I/A 5
- NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 5
- Modificaciones estatutariasPublished 21/12/2023· Registered 15/12/2023· I/A 5
- Modificaciones estatutariasPublished 23/01/2018· Registered 11/01/2018· I/A 4
- NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 3
- Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 2
- NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 2
- Modificaciones estatutariasPublished 25/07/2013· Registered 18/07/2013· I/A 2
Changes
- 21/12/2023Modificaciones estatutarias
- 23/01/2018Modificaciones estatutarias
- 25/07/2013Modificaciones estatutarias
Timeline (BORME)
- 21/12/2023#7850832Ceses/DimisionesNombramientosModificaciones estatutarias
OLIVAR DE TABLADA SL. Ceses/Dimisiones. Consejero: MILLAN LASTRA ELISA. Presidente: MILLAN LASTRA ELISA. Consejero: MILLAN LASTRA JOSE RAMON. Secretario: MILLAN LASTRA JOSE RAMON. Con.Delegado: MILLAN LASTRA ELISA. Consejero: MILLAN LASTRA CARLOS;MIL… - 23/01/2018#4707520Modificaciones estatutarias
OLIVAR DE TABLADA SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 1533 , F 88, S 8, H CO 16765, I/A 4 (11.01.18).
- 09/08/2016#3976179Nombramientos
OLIVAR DE TABLADA SL. Nombramientos. Consejero: DE LA LASTRA RUBIO ELISA. Datos registrales. T 1533 , F 88, S 8, H CO 16765, I/A 3 ( 2.08.16).
- 25/07/2013#2385292Ceses/DimisionesNombramientosModificaciones estatutarias
OLIVAR DE TABLADA SL. Ceses/Dimisiones. Consejero: MILLAN LASTRA CARLOS. Presidente: MILLAN LASTRA CARLOS. Consejero: MILLAN LASTRA JOSE RAMON. Secretario: MILLAN LASTRA JOSE RAMON. Consejero: MILLAN VALDERRAMA CRISTOBAL. Nombramientos. Consejero: MI…
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.