filings.es

FERNANDEZ OLIVER ASOCIADOS SL

Hoja M285010· NIF B83046508

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 674 810,00 €
Director :
Valverde Fernandez Juan Manuel

Legal information

Legal information for FERNANDEZ OLIVER ASOCIADOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 674 810,00 €
LocalityMadrid
Phone
Register referenceTomo 16697 · Folio 51 · Hoja M285010

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Valverde Fernandez Juan Manuel100 %

    Individual · since 07/12/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Valverde Fernandez Juan Manuel100 %

Individual — ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 8
  2. Ampliación de capitalPublished 04/05/2018· Registered 23/04/2018· I/A 7
  3. Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 6
  4. Ampliación de capitalPublished 07/12/2017· Registered 28/11/2017· I/A 6
  5. Cambio de domicilio socialPublished 07/12/2017· Registered 28/11/2017· I/A 6
  6. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 5
  7. Ceses/DimisionesPublished 26/07/2012· Registered 16/07/2012· I/A 4
  8. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 4
  9. Modificaciones estatutariasPublished 26/07/2012· Registered 16/07/2012· I/A 4
  10. Ceses/DimisionesPublished 27/07/2011· Registered 15/07/2011· I/A 3
  11. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 3
  12. Modificaciones estatutariasPublished 27/07/2011· Registered 15/07/2011· I/A 3
  13. Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 2
  14. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 2
  15. Modificaciones estatutariasPublished 15/04/2011· Registered 05/04/2011· I/A 2
  16. Cambio de domicilio socialPublished 15/04/2011· Registered 05/04/2011· I/A 2

Capital — events

  1. 04/05/2018Ampliación de capital
    Resulting capital: 4 674 810,00 € (+325 000,00 €)
  2. 07/12/2017Ampliación de capital
    Resulting capital: 4 349 810,00 € (+949 810,00 €)

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)

  1. 13/10/2022#7193532
    Cambio de domicilio social
    FERNANDEZ OLIVER ASOCIADOS SL. Cambio de domicilio social. AVDA DEL ARROYO DE SANTO 19 (MADRID). Datos registrales. T 16697 , F 51, S 8, H M 285010, I/A 8 ( 5.10.22).
  2. 04/05/2018#4864984
    Ampliación de capital
    FERNANDEZ OLIVER ASOCIADOS SL. Ampliación de capital. Capital: 325.000,00 Euros. Resultante Suscrito: 4.674.810,00 Euros. Datos registrales. T 16697 , F 51, S 8, H M 285010, I/A 7 (23.04.18).
  3. 07/12/2017#4651120
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    FERNANDEZ OLIVER ASOCIADOS SL. Declaración de unipersonalidad. Socio único: VALVERDE FERNANDEZ JUAN MANUEL. Ampliación de capital. Capital: 949.810,00 Euros. Resultante Suscrito: 4.349.810,00 Euros. Cambio de domicilio social. C/ CARRANZA 6 ,3 - EXTE…
  4. 03/05/2016#3838406
    Nombramientos
    FERNANDEZ OLIVER ASOCIADOS SL. Nombramientos. Apoderado: GONZALEZ SOLERA JOSE ANTONIO. Datos registrales. T 16697 , F 49, S 8, H M 285010, I/A 5 (22.04.16).
  5. 26/07/2012#1832570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERNANDEZ OLIVER ASOCIADOS SL. Ceses/Dimisiones. Consejero: FERNANDEZ OLIVER MANUELA. Cons.Del.Sol: FERNANDEZ OLIVER MANUELA. Presidente: FERNANDEZ OLIVER MANUELA. Consejero: VALVERDE FERNANDEZ JUAN MANUEL. Cons.Del.Sol: VALVERDE FERNANDEZ JUAN MANUE…
  6. 27/07/2011#1316689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERNANDEZ OLIVER ASOCIADOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ OLIVER MANUELA;VALVERDE FERNANDEZ JUAN MANUEL. Nombramientos. Consejero: FERNANDEZ OLIVER MANUELA. Cons.Del.Sol: FERNANDEZ OLIVER MANUELA. Presidente: FERNANDEZ OLIVER MANUELA. C…
  7. 15/04/2011#1175072
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FERNANDEZ OLIVER ASOCIADOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ OLIVER MANUELA. Nombramientos. Adm. Solid.: FERNANDEZ OLIVER MANUELA;VALVERDE FERNANDEZ JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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