OLIVERA MALLORQUINA SL

Hoja PM5010· NIF B07085509

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
MORLANDA SL, PROVAFEMESSA SL, OMIAMYNEV SL

Legal information

Legal information for OLIVERA MALLORQUINA SL

NIF
Hoja registral
IRUS1000086320244
Legal formSociedad Limitada (SL)
Register referenceTomo 2596 · Folio 164 · Hoja PM5010
StatusVigente

Activity

OLIVERA MALLORQUINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 22 February 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
OLIVERA MALLORQUINA SLOMIAMYNEV SLOMIAMYNEV SL

Registered actos

  1. NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 23
  2. Cambio de domicilio socialPublished 19/01/2017· Registered 12/01/2017· I/A 22
  3. Otros conceptosPublished 05/05/2014
  4. NombramientosPublished 21/10/2013· Registered 15/10/2013· I/A 19
  5. Ceses/DimisionesPublished 26/08/2013· Registered 19/08/2013· I/A 18
  6. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 18
  7. Ceses/DimisionesPublished 23/08/2013· Registered 19/08/2013· I/A 17
  8. NombramientosPublished 23/08/2013· Registered 19/08/2013· I/A 17
  9. ReeleccionesPublished 23/08/2013· Registered 19/08/2013· I/A 17
  10. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 16

Changes

  1. 19/01/2017Cambio de domicilio social

    C/ NUMANCIA 2 (MANACOR)

Timeline (BORME)

  1. 22/02/2017#4257398
    Nombramientos
    OLIVERA MALLORQUINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2596 , F 164, S 8, H PM 5010, I/A 23 (15.02.17).
  2. 19/01/2017#4198984
    Cambio de domicilio social
    OLIVERA MALLORQUINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NUMANCIA 2 (MANACOR). Datos registrales. T 2596 , F 164, S 8, H PM 5010, I/A 22 (12.01.17).
  3. 05/05/2014#2787353
    Otros conceptos
    OLIVERA MALLORQUINA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Auto de fecha 23 de septiembre de 2013, hoy firme, dictado por la Juez Sustituta del Juzgado Mercantil nº 2 de Palma, ordenando la medida cautelar consistente en la anotación preventiva…
  4. 21/10/2013#2499411
    Nombramientos
    OLIVERA MALLORQUINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Man: PROVAFEMESSA SL;MORLANDA SL. Datos registrales. T 2284 , F 212, S 8, H PM 5010, I/A 19 (15.10.13).
  5. 26/08/2013#2426664
    Ceses/DimisionesNombramientos
    OLIVERA MALLORQUINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CALA MURTA SL. Nombramientos. Consejero: OMIAMYNEV SL. Datos registrales. T 2284 , F 212, S 8, H PM 5010, I/A 18 (19.08.13).
  6. 23/08/2013#2425431
    Ceses/DimisionesNombramientosReelecciones
    OLIVERA MALLORQUINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: CALA MURTA SL. Cons.Del.Man: MORLANDA SL;PROVAFEMESSA SL;CALA MURTA SL. Nombramientos. Secretario: PROVAFEMESSA SL. Reelecciones. Consejero: PROVAFEMESSA SL;CALA MURTA SL;M…
  7. 26/03/2009#137653
    Nombramientos
    OLIVERA MALLORQUINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2284 , F 211, S 8, H PM 5010, I/A 16 (13.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUMANCIA 2 (MANACOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector