VIDEOLAR CORDOBA SA
Hoja CO1637· NIF A14085963
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 202 024,25 €
- Directors :
- Palop Molto Maria Victoria, Fernandez Palop Rocio, Fernandez Palop Pilar, Fernandez Palop Jose Ignacio, Fernandez Palop Maria Rocio, Fernandez Palop Maria Pilar
Legal information
Legal information for VIDEOLAR CORDOBA SA
Activity
VIDEOLAR CORDOBA SA is a Sociedad Anónima (SA) 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 12 filings for this company, from 18 October 2011 to 7 June 2022, across 4 distinct types of filing. Its registered share capital is 1 202 024,25 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Palop Molto Maria VictoriaSince 06/10/2011PresidenteConsejero DelegadoConsejero
- Fernandez Palop RocioSince 06/10/2011Consejero
- Fernandez Palop PilarSince 06/10/2011ConsejeroSecretario
- Fernandez Palop Jose IgnacioSince 06/10/2011Consejero
- Fernandez Palop Maria RocioConsejero
- Fernandez Palop Maria PilarConsejero
Former
- Fernandez Peña Jose MariaCeased on 04/06/2015Consejero Delegado SolidarioConsejeroSecretario
Authorised representatives
Current
- Segado Flores Jose LuisSince 18/02/2019Apoderado
- TEPRO CORDOBA SLSince 15/12/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 07/06/2022· Registered 31/05/2022· I/A 13
- NombramientosPublished 22/02/2019· Registered 18/02/2019· I/A 12
- Ceses/DimisionesPublished 18/08/2016· Registered 09/08/2016· I/A 11
- NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 11
- ReeleccionesPublished 18/08/2016· Registered 09/08/2016· I/A 11
- Ceses/DimisionesPublished 11/06/2015· Registered 04/06/2015· I/A 10
- NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 10
- NombramientosPublished 19/12/2014· Registered 15/12/2014· I/A 9
- Ampliación de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 8
- Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 7
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 7
- ReeleccionesPublished 18/10/2011· Registered 06/10/2011· I/A 7
Capital · events
- 27/12/2013Ampliación de capitalResulting capital: 1 202 024,25 €
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)
- 07/06/2022#7008724Reelecciones
VIDEOLAR CORDOBA SA. Reelecciones. Presidente: PALOP MOLTO MARIA VICTORIA. Consejero: PALOP MOLTO MARIA VICTORIA;FERNANDEZ PALOP JOSE IGNACIO;FERNANDEZ PALOP ROCIO;FERNANDEZ PALOP PILAR. Secretario: FERNANDEZ PALOP PILAR. Con.Delegado: PALOP MOLTO MA… - 22/02/2019#5274094Nombramientos
VIDEOLAR CORDOBA SA. Nombramientos. Apoderado: SEGADO FLORES JOSE LUIS. Datos registrales. T 518 , F 10, S 8, H CO 1637, I/A 12 (18.02.19).
- 18/08/2016#3988782Ceses/DimisionesNombramientosReelecciones
VIDEOLAR CORDOBA SA. Ceses/Dimisiones. Cons.Del.Sol: PALOP MOLTO MARIA VICTORIA. Nombramientos. Con.Delegado: PALOP MOLTO MARIA VICTORIA. Reelecciones. Presidente: PALOP MOLTO MARIA VICTORIA. Consejero: PALOP MOLTO MARIA VICTORIA;FERNANDEZ PALOP JOSE… - 11/06/2015#3361334Ceses/DimisionesNombramientos
VIDEOLAR CORDOBA SA. Ceses/Dimisiones. Consejero: FERNANDEZ PEÑA JOSE MARIA. Secretario: FERNANDEZ PEÑA JOSE MARIA. Cons.Del.Sol: FERNANDEZ PEÑA JOSE MARIA. Nombramientos. Secretario: FERNANDEZ PALOP PILAR. Datos registrales. T 518 , F 9, S 8, H CO 1… - 19/12/2014#3118288Nombramientos
VIDEOLAR CORDOBA SA. Nombramientos. Apoderado: TEPRO CORDOBA SL. Datos registrales. T 518 , F 9, S 8, H CO 1637, I/A 9 (15.12.14).
- 27/12/2013#2604405Ampliación de capital
VIDEOLAR CORDOBA SA. Ampliación de capital. Suscrito: 1.105.862,31 Euros. Desembolsado: 1.105.862,31 Euros. Resultante Suscrito: 1.202.024,25 Euros. Resultante Desembolsado: 1.202.024,25 Euros. Datos registrales. T 518 , F 8, S 8, H CO 1637, I/A 8 (1… - 18/10/2011#1417084Ceses/DimisionesNombramientosReelecciones
VIDEOLAR CORDOBA SA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ PEÑA JOSE MARIA. Nombramientos. Cons.Del.Sol: FERNANDEZ PEÑA JOSE MARIA;PALOP MOLTO MARIA VICTORIA. Reelecciones. Presidente: PALOP MOLTO MARIA VICTORIA. Secretario: FERNANDEZ PEÑA JOSE M…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.