WENCESLA Y PEÑA SL
Hoja CO34907· NIF B56005473
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 752 887,00 €
- Incorporation :
- 05/09/2014
- Director :
- Morales Castro Jose Maria
Legal information
Legal information for WENCESLA Y PEÑA SL
Activity
WENCESLA Y PEÑA SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 5 September 2014. The Spanish commercial register has published 6 filings for this company, from 5 September 2014 to 28 October 2020, across 4 distinct types of filing. Its registered share capital is 752 887,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Corporate purpose
Explotaciones Agrícolas y Ganaderas en su más amplio sentido, así como la transformación de sus productos.
Directors and representatives
Directors
Current
- Morales Castro Jose MariaSince 21/10/2020Administrador Único
Former
- Morales Castro RafaelCeased on 21/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 4
- NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 4
- Ampliación de capitalPublished 07/07/2015· Registered 30/06/2015· I/A 3
- Ampliación de capitalPublished 24/02/2015· Registered 17/02/2015· I/A 2
- ConstituciónPublished 05/09/2014· Registered 29/08/2014· I/A 1
- NombramientosPublished 05/09/2014· Registered 29/08/2014· I/A 1
Capital · events
- 07/07/2015Ampliación de capitalResulting capital: 752 887,00 € (+373 153,00 €)
- 24/02/2015Ampliación de capitalResulting capital: 379 734,00 € (+376 684,00 €)
- 05/09/2014ConstituciónInitial capital: 3 050,00 €
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)
- 28/10/2020#6091650Ceses/DimisionesNombramientos
WENCESLA Y PEÑA SL. Ceses/Dimisiones. Adm. Unico: MORALES CASTRO RAFAEL. Nombramientos. Adm. Unico: MORALES CASTRO JOSE MARIA. Datos registrales. T 2418 , F 216, S 8, H CO 34907, I/A 4 (21.10.20).
- 07/07/2015#3402858Ampliación de capital
WENCESLA Y PEÑA SL. Ampliación de capital. Capital: 373.153,00 Euros. Resultante Suscrito: 752.887,00 Euros. Datos registrales. T 2418 , F 216, S 8, H CO 34907, I/A 3 (30.06.15).
- 24/02/2015#3206184Ampliación de capital
WENCESLA Y PEÑA SL. Ampliación de capital. Capital: 376.684,00 Euros. Resultante Suscrito: 379.734,00 Euros. Datos registrales. T 2418 , F 214, S 8, H CO 34907, I/A 2 (17.02.15).
- 05/09/2014#2957346ConstituciónNombramientos
WENCESLA Y PEÑA SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: Explotaciones Agrícolas y Ganaderas en su más amplio sentido, así como la transformación de sus productos. Domicilio: C/ CORREDERA 51 (MONTILLA). Capital: 3.050,00 Eur…
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 2014
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.