CIUDAD OLIVICA SL
Hoja PO57773· NIF B27810886
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
- Incorporation :
- 02/12/2014
Legal information
Legal information for CIUDAD OLIVICA SL
Activity
CIUDAD OLIVICA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 December 2014. The Spanish commercial register has published 10 filings for this company, from 12 January 2015 to 31 July 2023, across 8 distinct types of filing. Its registered share capital is 175 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Gestión de patrimonio mobiliario e inmobiliario; adquisición, administración y enajenación de bienes y propiedades. (C.N.A.E. 6810).
Directors and representatives
Directors
Former
- Rodriguez Casal Jose ManuelCeased on 21/07/2023Administrador Único
- Fernandez Alonso AlfredoCeased on 24/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/01/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TERRA ATLANTICA INVESTIMENTOS SL100 %Vigente
Legal entity · since 12/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2023· Registered 21/07/2023· I/A 4
- DisoluciónPublished 31/07/2023· Registered 21/07/2023· I/A 4
- ExtinciónPublished 31/07/2023· Registered 21/07/2023· I/A 4
- Ampliación de capitalPublished 16/11/2016· Registered 08/11/2016· I/A 3
- Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 2
- NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
- Cambio de domicilio socialPublished 02/11/2016· Registered 24/10/2016· I/A 2
- ConstituciónPublished 12/01/2015· Registered 30/12/2014· I/A 1
- Declaración de unipersonalidadPublished 12/01/2015· Registered 30/12/2014· I/A 1
- NombramientosPublished 12/01/2015· Registered 30/12/2014· I/A 1
Changes
- 31/07/2023Disolución
- 31/07/2023Extinción
- 02/11/2016Cambio de domicilio social
C/ VIA NORTE 7 7 (VIGO)
- 12/01/2015Declaración de unipersonalidad
TERRA ATLANTICA INVESTIMENTOS SL
Capital · events
- 16/11/2016Ampliación de capitalResulting capital: 175 000,00 € (+170 000,00 €)
- 12/01/2015ConstituciónInitial capital: 5 000,00 €
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)
- 31/07/2023#7652538Ceses/DimisionesDisoluciónExtinción
CIUDAD OLIVICA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CASAL JOSE MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 4008, L 4008, F 152, S 8, H PO 57773, I/A 4 (21.07.23).
- 16/11/2016#4111285Ampliación de capital
CIUDAD OLIVICA SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 4008, L 4008, F 151, S 8, H PO 57773, I/A 3 ( 8.11.16).
- 02/11/2016#4089441Ceses/DimisionesNombramientosCambio de domicilio social
CIUDAD OLIVICA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALONSO ALFREDO. Nombramientos. Adm. Unico: RODRIGUEZ CASAL JOSE MANUEL. Cambio de domicilio social. C/ VIA NORTE 7 7 (VIGO). Datos registrales. T 4008, L 4008, F 151, S 8, H PO 57773, I/A 2 (… - 12/01/2015#10478521ConstituciónDeclaración de unipersonalidadNombramientos
CIUDAD OLIVICA SL. Constitución. Comienzo de operaciones: 2.12.14. Objeto social: Gestión de patrimonio mobiliario e inmobiliario; adquisición, administración y enajenación de bienes y propiedades. (C.N.A.E. 6810). Domicilio: C/ URZAIZ 74 3º (VIGO). …
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 2014
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.