OLIVA GORRIA SL
Hoja B347429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 400,00 €
Legal information
Legal information for OLIVA GORRIA SL
Activity
OLIVA GORRIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 7 June 2010 to 3 January 2022, across 4 distinct types of filing. Its registered share capital is 93 400,00 €.
Directors and representatives
Authorised representatives
Current
- Gorria Garcia Peñuela MartaSince 10/11/2021Apoderado Solidario
- Gorria Garcia MartaSince 24/10/2017Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/01/2022· Registered 27/12/2021· I/A 10
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 9
- Modificaciones estatutariasPublished 23/02/2021· Registered 15/02/2021· I/A 8
- Ampliación de capitalPublished 14/03/2018· Registered 06/03/2018· I/A 7
- NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 6
- Modificaciones estatutariasPublished 17/02/2014· Registered 10/02/2014· I/A 5
- Cambio de domicilio socialPublished 07/06/2010· Registered 25/05/2010· I/A 4
Capital · events
- 14/03/2018Ampliación de capitalResulting capital: 93 400,00 € (+69 400,00 €)
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)
- 03/01/2022#10551467Modificaciones estatutarias
OLIVA GORRIA SL. Modificaciones estatutarias. ART.23 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 39592 , F 206, S 8, H B 347429, I/A 10 (27.12.21).
- 17/11/2021#6685145Nombramientos
OLIVA GORRIA SL. Nombramientos. APODERAD.SOL: GORRIA GARCIA PEÑUELA MARTA. Datos registrales. T 39592 , F 205, S 8, H B 347429, I/A 9 (10.11.21).
- 23/02/2021#6273231Modificaciones estatutarias
OLIVA GORRIA SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19 Y 23 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. FIJACION DEL CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE NOVIEMBRE DE CADA A… - 14/03/2018#4792421Ampliación de capital
OLIVA GORRIA SL. Ampliación de capital. Capital: 69.400,00 Euros. Resultante Suscrito: 93.400,00 Euros. Datos registrales. T 39592 , F 204, S 8, H B 347429, I/A 7 ( 6.03.18).
- 31/10/2017#4599973Nombramientos
OLIVA GORRIA SL. Nombramientos. APODERAD.SOL: GORRIA GARCIA MARTA. Datos registrales. T 39592 , F 204, S 8, H B 347429, I/A 6 (24.10.17).
- 17/02/2014#2673865Modificaciones estatutarias
OLIVA GORRIA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39592 , F 204, S 8, H B 347429, I/A 5 (10.02.14).
- 07/06/2010#749711Cambio de domicilio social
OLIVA GORRIA SL. Cambio de domicilio social. CR SANTPEDOR Num.2 (MANRESA). Datos registrales. T 39592 , F 204, S 8, H B 347429, I/A 4 (25.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.