AUTO ELECTRIC OLIVER SA

Hoja PM3699· NIF A07264815

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Dalmau Oliver Antonio, Oliver Vadell Toni Miquel, Villalonga Sans Olga, Florit Tuduri Juan Miguel

Legal information

Legal information for AUTO ELECTRIC OLIVER SA

NIF
Hoja registral
IRUS1000084057869
Legal formSociedad Anónima (SA)
Register referenceTomo 2518 · Folio 57 · Hoja PM3699
StatusVigente

Activity

AUTO ELECTRIC OLIVER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 11 January 2013 to 3 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTO ELECTRIC OLIVER …Dalmau Oliver AntonioDalmau Oliver AntonioOliver Vadell Toni MiquelOliver Vadell Toni M…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 26/01/2021· I/A 12
  2. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 12
  3. Modificaciones estatutariasPublished 03/02/2021· Registered 26/01/2021· I/A 12
  4. Ceses/DimisionesPublished 11/07/2017· Registered 29/06/2017· I/A 11
  5. NombramientosPublished 11/07/2017· Registered 29/06/2017· I/A 11
  6. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 10
  7. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 10
  8. Modificaciones estatutariasPublished 24/01/2017· Registered 16/01/2017· I/A 10
  9. Modificaciones estatutariasPublished 23/10/2013· Registered 16/10/2013· I/A 9
  10. Ceses/DimisionesPublished 11/01/2013· Registered 31/12/2012· I/A 8
  11. NombramientosPublished 11/01/2013· Registered 31/12/2012· I/A 8
  12. Modificaciones estatutariasPublished 11/01/2013· Registered 31/12/2012· I/A 8

Changes

  1. 03/02/2021Modificaciones estatutarias
  2. 24/01/2017Modificaciones estatutarias
  3. 23/10/2013Modificaciones estatutarias
  4. 11/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2021#6237867
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO ELECTRIC OLIVER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER VADELL TONI MIQUEL;OLIVER DALMAU ANTONIO. Nombramientos. Adm. Unico: OLIVER VADELL TONI MIQUEL. Modificaciones estatutarias. Se modifica el Art. 19º de los Estatut…
  2. 11/07/2017#4455373
    Ceses/DimisionesNombramientos
    AUTO ELECTRIC OLIVER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER BARCELO ANTONIO. Nombramientos. Adm. Solid.: OLIVER VADELL TONI MIQUEL;DALMAU OLIVER ANTONIO. Otros conceptos: Artículo de los estatutos: Artículo 19 .- La sociedad…
  3. 24/01/2017#4206319
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO ELECTRIC OLIVER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER BARCELO ANTONIO;OLIVER DALMAU ANTONIO;OLIVER DALMAU MARIA. Nombramientos. Adm. Unico: OLIVER BARCELO ANTONIO. Modificaciones estatutarias. Modificación art. 19º de…
  4. 23/10/2013#2503511
    Modificaciones estatutarias
    AUTO ELECTRIC OLIVER SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 19.- La sociedad estará regida, administrada y representada por TRES ADMINISTRADORES SOLIDARIOS, que ejercerán su cargo de forma retribuida y con una retribución m…
  5. 11/01/2013#2063382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO ELECTRIC OLIVER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER BARCELO JUAN;OLIVER BARCELO ANTONIO. Nombramientos. Adm. Solid.: OLIVER BARCELO ANTONIO;OLIVER DALMAU ANTONIO;OLIVER DALMAU MARIA. Modificaciones estatutarias. La …

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 addressVia Arnesto Mestre, nº 44, Illes Balears, FELANITX
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 — CNAE 9531 — are listed together.

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