filings.es

MARIO OLIVARES SL

Hoja M371515

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
6 262,00 €
Director :
Olivares Latorre Jose Mario

Legal information

Legal information for MARIO OLIVARES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 262,00 €
Register referenceTomo 20951 · Folio 80 · Hoja M371515

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 01/09/2014· Registered 21/08/2014· I/A 8
  2. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 7
  3. Ampliación de capitalPublished 20/09/2012· Registered 10/09/2012· I/A 6
  4. Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 5
  5. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 5
  6. Modificaciones estatutariasPublished 25/06/2009· Registered 15/06/2009· I/A 5

Capital · events

  1. 20/09/2012Ampliación de capital
    Resulting capital: 6 262,00 € (+62,00 €)

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. 01/09/2014#2951510
    Modificaciones estatutarias
    MARIO OLIVARES SL. Modificaciones estatutarias. 27. Retribucion de los administradores. . . . . -. Datos registrales. T 20951 , F 80, S 8, H M 371515, I/A 8 (21.08.14).
  2. 17/07/2014#2896381
    Nombramientos
    MARIO OLIVARES SL. Nombramientos. Apoderado: LOZANO MARTIN YOLANDA-MARIA. Datos registrales. T 20951 , F 79, S 8, H M 371515, I/A 7 ( 9.07.14).
  3. 20/09/2012#1901084
    Ampliación de capital
    MARIO OLIVARES SL. Ampliación de capital. Capital: 62,00 Euros. Resultante Suscrito: 6.262,00 Euros. Datos registrales. T 20951 , F 79, S 8, H M 371515, I/A 6 (10.09.12).
  4. 25/06/2009#277679
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIO OLIVARES SL. Ceses/Dimisiones. Adm. Solid.: OLIVARES LATORRE JOSE MARIO;SELVA SACANELLES MARTA. Nombramientos. Adm. Unico: OLIVARES LATORRE JOSE MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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.