AÑIL OLMEDO SL
Hoja VA21573· NIF B47632666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Higuera Romero Maria Mercedes
Legal information
Legal information for AÑIL OLMEDO SL
Activity
AÑIL OLMEDO SL is a Sociedad Limitada (SL) with its registered office in Olmedo (Valladolid, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 16 September 2010 to 19 December 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Higuera Romero Maria MercedesSince 03/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Higuera Romero Maria Mercedes100 %
Individual · ultimate beneficial owner · since 16/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/09/2010· Registered 03/09/2010· I/A 3
- Ceses/DimisionesPublished 16/09/2010· Registered 03/09/2010· I/A 2
- NombramientosPublished 16/09/2010· Registered 03/09/2010· I/A 2
- Modificaciones estatutariasPublished 16/09/2010· Registered 03/09/2010· I/A 2
Changes
- 16/09/2010Declaración de unipersonalidad
HIGUERA ROMERO MARIA MERCEDES
- 16/09/2010Modificaciones estatutarias
Timeline (BORME)
- 19/12/2016#4160077
AÑIL OLMEDO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1338 , F 123, S 8, H VA 21573, I/A 3 N (12.12.16).
- 16/09/2010#879372Declaración de unipersonalidad
AÑIL OLMEDO SL. Declaración de unipersonalidad. Socio único: HIGUERA ROMERO MARIA MERCEDES. Datos registrales. T 1338 , F 123, S 8, H VA 21573, I/A 3 ( 3.09.10).
- 16/09/2010#879371Ceses/DimisionesNombramientosModificaciones estatutarias
AÑIL OLMEDO SL. Ceses/Dimisiones. Adm. Mancom.: LEDO VALLEJO ANA MARIA;HIGUERA ROMERO MARIA MERCEDES. Nombramientos. Adm. Unico: HIGUERA ROMERO MARIA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
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.
Public
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.
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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 — Valladolid — are listed together, with their address.