CASA OLISA, SOCIEDAD LIMITADA

Hoja CR21254· NIF B85369585

VigenteCiudad Real
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €
Director :
Sanchez Sanchez Juan Jose
Former name :
OLISA 2008, SOCIEDAD LIMITADA

Legal information

Legal information for CASA OLISA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190494050
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
Register referenceTomo 537 · Folio 137 · Hoja CR21254
Former names
OLISA 2008, SOCIEDAD LIMITADA2011-07-13 → 2012-07-30
StatusVigente

Activity

CASA OLISA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 8 filings for this company, from 13 July 2011 to 29 July 2021, across 5 distinct types of filing. Its registered share capital is 72 000,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CASA OLISA, SOCIEDAD …Sanchez Sanchez Juan JoseSanchez Sanchez Juan…GRUPO IBERICO DEHESA DEL SUR S.LGRUPO IBERICO DEHESA…FAUSTINO SANCHEZ CHATARRA Y METALES S.LFAUSTINO SANCHEZ CHA…AMANI WINES, SOCIEDAD LIMITADAAMANI WINES, SOCIEDA…FRIO LUCIA, SOCIEDAD LIMITADAFRIO LUCIA, SOCIEDAD…SANCHEZ Y CONCHILLO SLSANCHEZ Y CONCHILLO …

Registered actos

  1. Cambio de denominación socialPublished 30/07/2012· Registered 16/07/2012· I/A 6
  2. Cambio de domicilio socialPublished 30/07/2012· Registered 16/07/2012· I/A 6
  3. Ceses/DimisionesPublished 30/03/2012· Registered 07/03/2012· I/A 5
  4. NombramientosPublished 30/03/2012· Registered 07/03/2012· I/A 5
  5. Ampliación de capitalPublished 29/08/2011· Registered 29/07/2011· I/A 4
  6. NombramientosPublished 29/07/2011· Registered 15/07/2011· I/A 3
  7. Cambio de domicilio socialPublished 13/07/2011· Registered 30/06/2011· I/A 2

Changes

  1. 29/07/2021Cambio de denominación social

    OLISA 2008, SOCIEDAD LIMITADA→CASA OLISA, SOCIEDAD LIMITADA

  2. 30/07/2012Cambio de domicilio social

    C/ CALDERON DE LA BARCA, 5 (POZUELO DE CALATRAVA)

  3. 13/07/2011Cambio de domicilio social

    C/ GUADIANA 36 - "CENTRO DE NEGOCIOS", OFICINA NUM (CIUDAD REAL)

Capital · events

  1. 29/08/2011Ampliación de capital
    Resulting capital: 72 000,00 € (+66 000,00 €)

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)

  1. 29/07/2021#6546956
    CASA OLISA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 537 , F 137, S 8, H CR 21254, I/A BAJA (22.07.21).
  2. 30/07/2012#1836927

    Company name: OLISA 2008, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    OLISA 2008, SOCIEDAD LIMITADA. Cambio de denominación social. CASA OLISA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CALDERON DE LA BARCA, 5 (POZUELO DE CALATRAVA). Datos registrales. T 537 , F 137, S 8, H CR 21254, I/A 6 (16.07.12).
  3. 30/03/2012#1665602

    Company name: OLISA 2008, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    OLISA 2008, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTERO MARTINEZ JOSE. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ JUAN JOSE. Datos registrales. T 537 , F 136, S 8, H CR 21254, I/A 5 ( 7.03.12).
  4. 29/08/2011#1358444

    Company name: OLISA 2008, SOCIEDAD LIMITADA

    Ampliación de capital
    OLISA 2008, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 537 , F 136, S 8, H CR 21254, I/A 4 (29.07.11).
  5. 29/07/2011#1319858

    Company name: OLISA 2008, SOCIEDAD LIMITADA

    Nombramientos
    OLISA 2008, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ SANCHEZ JUAN JOSE. Datos registrales. T 537 , F 136, S 8, H CR 21254, I/A 3 (15.07.11).
  6. 13/07/2011#1298506

    Company name: OLISA 2008, SOCIEDAD LIMITADA

    Cambio de domicilio social
    OLISA 2008, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GUADIANA 36 - "CENTRO DE NEGOCIOS", OFICINA NUM (CIUDAD REAL). Datos registrales. T 537 , F 135, S 8, H CR 21254, I/A 2 (30.06.11).

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/ CALDERON DE LA BARCA, 5 (POZUELO DE CALATRAVA), Ciudad Real
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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector