CAMI DE S'OLIVERA, S.L.
Hoja IB13366· NIF B57922809
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2015
- Director :
- Ossendrijver Michael
Legal information
Legal information for CAMI DE S'OLIVERA, S.L.
Activity
CAMI DE S'OLIVERA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 October 2015. The Spanish commercial register has published 6 filings for this company, from 21 October 2015 to 10 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa, explotación, arrendamiento, reforma, promoción, urbanización, construccion, edificación, parcelación, venta y administración de toda clase de fincas rústicas y urbanas, solares o edificios, públicas y privadas, con destino a viviendas o usos industriales, hoteles, apartamentos, insta.
Directors and representatives
Directors
Current
- Ossendrijver MichaelSince 29/06/2023Administrador Único
Former
- Van Veen Timothy SebastiaanCeased on 29/06/2023Administrador Único
- Van Hemert RoyCeased on 04/10/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 10/07/2023· Registered 29/06/2023· I/A 3
- Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 2
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 2
- ConstituciónPublished 21/10/2015· Registered 14/10/2015· I/A 1
- NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 1
Changes
- 11/10/2017Cambio de denominación social
CAMI DE S'OLIVERA, S.L.→CAMI DE S'OLIVERA S.L.
Capital · events
- 21/10/2015ConstituciónInitial capital: 3 000,00 €
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)
- 10/07/2023#7618224Ceses/DimisionesNombramientos
CAMI DE S'OLIVERA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN VEEN TIMOTHY SEBASTIAAN. Nombramientos. Adm. Unico: OSSENDRIJVER MICHAEL. Datos registrales. T 296, L 295, F 12, S 8, H IB 13366, I/A 3 (29.06.23).
- 11/10/2017#4572310
Company name: CAMI DE S'OLIVERA S.L.
Ceses/DimisionesNombramientosCAMI DE S'OLIVERA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VAN HEMERT ROY;VAN VEEN TIMOTHY SEBASTIAAN. Nombramientos. Adm. Unico: VAN VEEN TIMOTHY SEBASTIAAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 21/10/2015#3546866ConstituciónNombramientos
CAMI DE S'OLIVERA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.06.15. Objeto social: La compraventa, explotación, arrendamiento, reforma, promoción, urbanización, construccion, edificación, parcelación, venta y administración de tod…
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.