PRODUCTOS DE CALANDA SL

Hoja TE2990· NIF B44176477

VigenteTeruel
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
575 892,10 €
Director :
Aznar Bondia Maria Rosa

Legal information

Legal information for PRODUCTOS DE CALANDA SL

NIF
Hoja registral
IRUS1000221915134
Legal formSociedad Limitada (SL)
Share capital575 892,10 €
LocalityCalanda
Phone
Register referenceTomo 195 · Folio 201 · Hoja TE2990
StatusVigente

Activity

PRODUCTOS DE CALANDA SL is a Sociedad Limitada (SL) with its registered office in Calanda (Teruel, Aragón). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 9 filings for this company, from 16 July 2010 to 24 January 2019, across 4 distinct types of filing. Its registered share capital is 575 892,10 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PRODUCTOS DE CALANDA …Aznar Bondia Maria RosaAznar Bondia Maria R…HIJOS DE FRANCISCO CELMA SOCIEDAD ANONIMAHIJOS DE FRANCISCO C…CELPEWEB SLCELPEWEB SL

Registered actos

  1. Ampliación de capitalPublished 24/01/2019· Registered 28/12/2018· I/A 8
  2. Modificaciones estatutariasPublished 24/01/2019· Registered 28/12/2018· I/A 8
  3. Ampliación de capitalPublished 11/03/2013· Registered 04/03/2013· I/A 7
  4. Modificaciones estatutariasPublished 11/03/2013· Registered 04/03/2013· I/A 7
  5. Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 6
  6. NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 6
  7. Modificaciones estatutariasPublished 11/03/2013· Registered 04/03/2013· I/A 6
  8. Ceses/DimisionesPublished 16/07/2010· Registered 02/07/2010· I/A 5
  9. NombramientosPublished 16/07/2010· Registered 02/07/2010· I/A 5

Changes

  1. 24/01/2019Modificaciones estatutarias
  2. 11/03/2013Modificaciones estatutarias
  3. 11/03/2013Modificaciones estatutarias

Capital · events

  1. 24/01/2019Ampliación de capital
    Resulting capital: 575 892,10 € (+183 800,00 €)
  2. 11/03/2013Ampliación de capital
    Resulting capital: 392 092,10 € (+141 092,10 €)

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. 24/01/2019#5222441
    Ampliación de capitalModificaciones estatutarias
    PRODUCTOS DE CALANDA SL. Ampliación de capital. Capital: 183.800,00 Euros. Resultante Suscrito: 575.892,10 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "El capital social es de QUINIENTOS SETENTA Y CINCO MIL OCHOCIENTOS NOVENTA Y D…
  2. 11/03/2013#2170818
    Ampliación de capitalModificaciones estatutarias
    PRODUCTOS DE CALANDA SL. Ampliación de capital. Capital: 141.092,10 Euros. Resultante Suscrito: 392.092,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento del capital social, se modifica la redacción del a…
  3. 11/03/2013#2170817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODUCTOS DE CALANDA SL. Ceses/Dimisiones. Adm. Solid.: AZNAR BONDIA MARIA ROSA;CELMA AZNAR FRANCISCO. Nombramientos. Adm. Unico: AZNAR BONDIA MARIA ROSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  4. 16/07/2010#806979
    Ceses/DimisionesNombramientos
    PRODUCTOS DE CALANDA SL. Ceses/Dimisiones. Adm. Solid.: CELMA IBORRA ESTEBAN. Nombramientos. Adm. Solid.: CELMA AZNAR FRANCISCO. Datos registrales. T 195, L 195, F 200, S 8, H TE 2990, I/A 5 ( 2.07.10).

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/ FUEROS DE ARAGON, 2, TERUEL, CALANDA
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