CELLER OLIANA SL
Hoja B334513· NIF B64341720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Freixes Peguera Ramon
Legal information
Legal information for CELLER OLIANA SL
Activity
CELLER OLIANA SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 May 2009 to 17 December 2013, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA COMPRAVENTA,ALQUILER Y ADMINISTRACION DE INMUEBLES.
Directors and representatives
Directors
Current
- Freixes Peguera RamonSince 15/05/2009Administrador Único
Former
- Freixes Gracia MerceCeased on 09/12/2013Administrador Único
- Sardine Torrentalle SebastiaCeased on 15/05/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/12/2013· Registered 09/12/2013· I/A 7
- NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 7
- NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 6
- RevocacionesPublished 30/03/2011· Registered 18/03/2011· I/A 5
- NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 5
- RevocacionesPublished 28/05/2009· Registered 15/05/2009· I/A 4
- NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 4
- Cambio de domicilio socialPublished 28/05/2009· Registered 15/05/2009· I/A 4
- Cambio de objeto socialPublished 28/05/2009· Registered 15/05/2009· I/A 4
Changes
- 28/05/2009Cambio de domicilio social
CL ISAAC ALBENIZ Num.15 (PINEDA DE MAR)
- 28/05/2009Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA,ALQUILER Y ADMINISTRACION DE INMUEBLES.
Timeline (BORME)
- 17/12/2013#2588577RevocacionesNombramientos
CELLER OLIANA SL. Revocaciones. ADM.UNICO: FREIXES GRACIA MERCE. Nombramientos. ADM.UNICO: FREIXES PEGUERA RAMON. Datos registrales. T 38993 , F 213, S 8, H B 334513, I/A 7 ( 9.12.13).
- 30/03/2011#1146437Nombramientos
CELLER OLIANA SL. Nombramientos. APODERADO: FREIXES PEGUERA RAMON. Datos registrales. T 38993 , F 212, S 8, H B 334513, I/A 6 (18.03.11).
- 30/03/2011#1146436RevocacionesNombramientos
CELLER OLIANA SL. Revocaciones. ADM.UNICO: FREIXES PEGUERA RAMON. Nombramientos. ADM.UNICO: FREIXES GRACIA MERCE. Datos registrales. T 38993 , F 212, S 8, H B 334513, I/A 5 (18.03.11).
- 28/05/2009#232694RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CELLER OLIANA SL. Revocaciones. ADM.UNICO: SARDINE TORRENTALLE SEBASTIA. Nombramientos. ADM.UNICO: FREIXES PEGUERA RAMON. Cambio de domicilio social. CL ISAAC ALBENIZ Num.15 (PINEDA DE MAR). Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA,ALQUILER …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.