PEÑA DE BAENA SL

Hoja CO15744· NIF B14566194

VigenteCórdoba
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
513 720,00 €
Director :
GRUPO PEÑA GESTION EMPRESARIAL SL

Legal information

Legal information for PEÑA DE BAENA SL

NIF
Hoja registral
IRUS1000008978477
Legal formSociedad Limitada (SL)
Share capital513 720,00 €
LocalityCórdoba
Phone
Register referenceTomo 1473 · Folio 209 · Hoja CO15744
StatusVigente

Activity

PEÑA DE BAENA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 6 filings for this company, from 25 February 2011 to 20 August 2021, across 5 distinct types of filing. Its registered share capital is 513 720,00 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO PEÑA GESTION EMPRESARIAL SL100 %Vigente

Legal entity · since 05/09/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/08/2021· Registered 12/08/2021· I/A 6
  2. Declaración de unipersonalidadPublished 05/09/2018· Registered 27/08/2018· I/A 5
  3. Ceses/DimisionesPublished 05/09/2018· Registered 27/08/2018· I/A 5
  4. NombramientosPublished 05/09/2018· Registered 27/08/2018· I/A 5
  5. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 4
  6. Ampliación de capitalPublished 25/02/2011· Registered 17/02/2011· I/A 3

Changes

  1. 20/08/2021Cambio de domicilio social

    C/ FRANCISCO PEÑA 1 - POLIGONO DE LA TORRECILLA (CORDOBA)

  2. 05/09/2018Declaración de unipersonalidad

    GRUPO PEÑA GESTION EMPRESARIAL SL

Capital · events

  1. 25/02/2011Ampliación de capital
    Resulting capital: 513 720,00 € (+510 120,00 €)

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. 20/08/2021#6577879
    Cambio de domicilio social
    PEÑA DE BAENA SL. Cambio de domicilio social. C/ FRANCISCO PEÑA 1 - POLIGONO DE LA TORRECILLA (CORDOBA). Datos registrales. T 1473 , F 209, S 8, H CO 15744, I/A 6 (12.08.21).
  2. 05/09/2018#5037420
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PEÑA DE BAENA SL. Declaración de unipersonalidad. Socio único: GRUPO PEÑA GESTION EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: PEÑA ORTIZ FRANCISCO;PEÑA ORTIZ ANTONIO. Nombramientos. Adm. Unico: GRUPO PEÑA GESTION EMPRESARIAL SL. Otros conceptos: C…
  3. 16/04/2015#3282965
    Nombramientos
    PEÑA DE BAENA SL. Nombramientos. Apoderado: MONTES PRIETO JOSE LUIS. Datos registrales. T 1473 , F 208, S 8, H CO 15744, I/A 4 ( 9.04.15).
  4. 25/02/2011#1091461
    Ampliación de capital
    PEÑA DE BAENA SL. Ampliación de capital. Capital: 510.120,00 Euros. Resultante Suscrito: 513.720,00 Euros. Datos registrales. T 1473 , F 207, S 8, H CO 15744, I/A 3 (17.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO PEÑA 1 - POLIGONO DE LA TORRECILLA (CORDOBA), Córdoba
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 — Fabricación de aceite de oliva — are listed together.

Prospect this sectorAll companies in this sector