TRANSFORMADOS PRODALCO SOCIEDAD ANONIMA

Hoja AL14152· NIF A04333902

VigenteAlmería
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Martinez Agustin Miguel, Sanchez Martinez Maria Consuelo, Sanchez Martinez Maria Del Consuelo, Sanchez Martinez Gabriel Francisco, Sanchez Martinez Francisca Juana

Legal information

Legal information for TRANSFORMADOS PRODALCO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000012332951
Legal formSociedad Anónima (SA)
Register referenceTomo 520 · Folio 171 · Hoja AL14152
StatusVigente

Activity

TRANSFORMADOS PRODALCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 5 filings for this company, from 21 February 2011 to 18 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
TRANSFORMADOS PRODALC…Sanchez Martinez Francisca JuanaSanchez Martinez Fra…Sanchez Martinez Maria ConsueloSanchez Martinez Mar…Sanchez Martinez Maria Del ConsueloSanchez Martinez Mar…Sanchez Martinez Agustin MiguelSanchez Martinez Agu…Sanchez Martinez Gabriel FranciscoSanchez Martinez Gab…NUESTRA SEÑORA DE LA SANTA CRUZ DE MUDELA, SOCIEDAD LIMITADANUESTRA SEÑORA DE LA…F. J. SANCHEZ SUCESORES SOCIEDAD ANONIMAF. J. SANCHEZ SUCESO…AGRICOLA SANMA SOCIEDAD LIMITADAAGRICOLA SANMA SOCIE…ACEITES LA PEDRIZA SAACEITES LA PEDRIZA SACORPORACION ALIMENTARIA FJ SANCHEZ SLCORPORACION ALIMENTA…INVESTIGACION Y DESARROLLO F. J. SANCHEZ SLINVESTIGACION Y DESA…FRANCISCO JOSE SANCHEZ FERNANDEZ SOCIEDAD ANONIMAFRANCISCO JOSE SANCH…DEHESA REAL S.ADEHESA REAL S.AANPASUR OLIVA SLANPASUR OLIVA SLEL MOLINO DE LA COLONIA SLEL MOLINO DE LA COLO…SERVICIOS Y MANTENIMIENTOS LA VEMPELLA SLSERVICIOS Y MANTENIM…CRUZ DE RIVERO SLCRUZ DE RIVERO SLACEITES LAS ALMENAS SOCIEDAD LIMITADAACEITES LAS ALMENAS …ECOLOGICA LAMARCA SOCIEDAD ANONIMAECOLOGICA LAMARCA SO…SOCIEDAD OLIVARERA DEL GUADIANA S.LSOCIEDAD OLIVARERA D…RECAMBIOS RAMALLOSA SARECAMBIOS RAMALLOSA …

Registered actos

  1. ReeleccionesPublished 18/08/2022· Registered 09/08/2022· I/A 6
  2. ReeleccionesPublished 24/11/2016· Registered 17/11/2016· I/A 5
  3. Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 4
  4. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 4
  5. Modificaciones estatutariasPublished 21/02/2011· Registered 10/02/2011· I/A 4

Changes

  1. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2022#7125257
    Reelecciones
    TRANSFORMADOS PRODALCO SOCIEDAD ANONIMA. Reelecciones. Consejero: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Presidente: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Cons.Del.Sol: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Consejero: SANCHEZ MARTINEZ MARIA DEL CONSUELO. Vicepresid.…
  2. 24/11/2016#4123110
    Reelecciones
    TRANSFORMADOS PRODALCO SOCIEDAD ANONIMA. Reelecciones. Consejero: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Presidente: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Cons.Del.Sol: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Consejero: SANCHEZ MARTINEZ MARIA DEL CONSUELO. Vicepresid.…
  3. 21/02/2011#1081439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSFORMADOS PRODALCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Consejero: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Cons.Del.Sol: SANCHEZ MARTINEZ AGUSTIN MIGUEL. Vicepresid.: SANCHEZ MARTINEZ MARIA CONSUELO. Consejero…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Gracia Roca nº 4, ALMERÍA, SORBAS
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.

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