CARBONICAS OLOT SA

Hoja GI3071· NIF A17011875

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Javier Ballo Brotons, Ricardo Ballo Brotons, Ballo Mazorra Anna

Legal information

Legal information for CARBONICAS OLOT SA

NIF
Hoja registral
IRUS1000205145557
Legal formSociedad Anónima (SA)
LocalityOlot
Phone
Register referenceTomo 169 · Folio 114 · Hoja GI3071
StatusVigente

Activity

CARBONICAS OLOT SA is a Sociedad Anónima (SA) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 22 July 2010 to 20 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CARBONICAS OLOT SABallo Mazorra AnnaBallo Mazorra AnnaJavier Ballo BrotonsJavier Ballo BrotonsRicardo Ballo BrotonsRicardo Ballo BrotonsINSTAL.LACIONS MARTI DURAN SLINSTAL.LACIONS MARTI…BALLO SABALLO SAPETRA ORIGEN SOCIEDAD LIMITADAPETRA ORIGEN SOCIEDA…GRUP DE COMPRES COSTA BRAVA AGRUPACION DE INTERES ECONOMICOGRUP DE COMPRES COST…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 14/03/2025· I/A 18
  2. NombramientosPublished 20/03/2025· Registered 14/03/2025· I/A 18
  3. Ceses/DimisionesPublished 18/08/2021· Registered 10/08/2021· I/A 17
  4. NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 17
  5. ReeleccionesPublished 10/05/2016· Registered 03/05/2016· I/A 16
  6. ReeleccionesPublished 01/04/2011· Registered 23/03/2011· I/A 15
  7. Cambio de domicilio socialPublished 22/07/2010· Registered 12/07/2010· I/A 14

Changes

  1. 22/07/2010Cambio de domicilio social

    C/ COMPOSITOR PEDRELL 29 (OLOT)

Timeline (BORME)

  1. 20/03/2025#8550244
    Ceses/DimisionesNombramientos
    CARBONICAS OLOT SA. Ceses/Dimisiones. Presidente: JAVIER BALLO BROTONS. Consejero: JAVIER BALLO BROTONS. Secretario: MARIANO VAYREDA GIRALT. Consejero: MARIANO VAYREDA GIRALT;RICARDO BALLO BROTONS. Cons.Del.Sol: JAVIER BALLO BROTONS;MARIANO VAYREDA G…
  2. 18/08/2021#6574139
    Ceses/DimisionesNombramientos
    CARBONICAS OLOT SA. Ceses/Dimisiones. Consejero: JAVIER BALLO BROTONS. Presidente: JAVIER BALLO BROTONS. Consejero: MARIANO VAYREDA GIRALT. Secretario: MARIANO VAYREDA GIRALT. Consejero: RICARDO BALLO BROTONS;JUAN SUCARRATS VILLEGAS. Cons.Del.Sol: JA…
  3. 10/05/2016#3848949
    Reelecciones
    CARBONICAS OLOT SA. Reelecciones. Presidente: JAVIER BALLO BROTONS. Secretario: MARIANO VAYREDA GIRALT. Consejero: RICARDO BALLO BROTONS;JUAN SUCARRATS VILLEGAS. Cons.Del.Sol: JAVIER BALLO BROTONS;JUAN SUCARRATS VILLEGAS;RICARDO BALLO BROTONS;MARIANO…
  4. 01/04/2011#1151407
    Reelecciones
    CARBONICAS OLOT SA. Reelecciones. Consejero: JAVIER BALLO BROTONS. Presidente: JAVIER BALLO BROTONS. Consejero: MARIANO VAYREDA GIRALT. Secretario: MARIANO VAYREDA GIRALT. Consejero: RICARDO BALLO BROTONS;JUAN SUCARRATS VILLEGAS. Cons.Del.Sol: JAVIER…
  5. 22/07/2010#814203
    Cambio de domicilio social
    CARBONICAS OLOT SA. Cambio de domicilio social. C/ COMPOSITOR PEDRELL 29 (OLOT). Datos registrales. T 169 , F 113, S 8, H GI 3071, I/A 14 (12.07.10).

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/ COMPOSITOR PEDRELL 29 (OLOT), Olot, Girona
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector