SEÑORIOS DE RELLEU SL
Hoja A121929· NIF B54504477
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 480,78 €
- Incorporation :
- 09/07/2010
- Director :
- ALMIRALA INVIERTE SL
Legal information
Legal information for SEÑORIOS DE RELLEU SL
Activity
SEÑORIOS DE RELLEU SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 9 July 2010. The Spanish commercial register has published 5 filings for this company, from 9 July 2010 to 17 February 2025, across 4 distinct types of filing. Its registered share capital is 45 480,78 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Corporate purpose
La explotación de fincas y actividades agrícolas y agrarias de cualquier tipo y clase, incluidas forestales, en especial del olivo, aceites, transformación en almazaras, distribución, venta y comercialización de productos agrícolas y sus derivados y productos elaborados. Comercio al por mayor y al p.
Directors and representatives
Directors
Current
- ALMIRALA INVIERTE SLSince 30/06/2010Administrador Único
Authorised representatives
Current
- Quintanilla Ripoll Hugo JoseSince 31/05/2012Apoderado
Directors network map
Cap table · shareholdings
- ALMIRALA INVIERTE SL100 %
Legal entity · since 09/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALMIRALA INVIERTE SL100 %Vigente
Legal entity · since 09/07/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/02/2025· Registered 10/02/2025· I/A 4
- NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 2
- ConstituciónPublished 09/07/2010· Registered 30/06/2010· I/A 1
- Declaración de unipersonalidadPublished 09/07/2010· Registered 30/06/2010· I/A 1
- NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 1
Changes
- 09/07/2010Declaración de unipersonalidad
ALMIRALA INVIERTE SL
Capital · events
- 17/02/2025Ampliación de capitalResulting capital: 45 480,78 € (+42 474,78 €)
- 09/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 17/02/2025#8493224Ampliación de capital
SEÑORIOS DE RELLEU SL. Ampliación de capital. Capital: 42.474,78 Euros. Resultante Suscrito: 45.480,78 Euros. Datos registrales. S 8 , H A 121929, I/A 4 (10.02.25).
- 12/06/2012#1764355Nombramientos
SEÑORIOS DE RELLEU SL. Nombramientos. Apoderado: QUINTANILLA RIPOLL HUGO JOSE. Datos registrales. T 3463 , F 117, S 8, H A 121929, I/A 2 (31.05.12).
- 09/07/2010#797128ConstituciónDeclaración de unipersonalidadNombramientos
SEÑORIOS DE RELLEU SL. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: La explotación de fincas y actividades agrícolas y agrarias de cualquier tipo y clase, incluidas forestales, en especial del olivo, aceites, transformación en almaz…
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· Incorporated 2010
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 — Fabricación de aceite de oliva — are listed together.