COMERCIAL OVLAC SA

Hoja P1247· NIF A34018622

VigentePalencia
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO COFMA PALENCIA S.L

Legal information

Legal information for COMERCIAL OVLAC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 169 · Folio 212 · Hoja P1247
StatusVigente

Activity

COMERCIAL OVLAC SA is a Sociedad Anónima (SA) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 4 June 2009 to 13 January 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Grupo Cofma Palencia S100 %

Individual · ultimate beneficial owner · since 22/01/2020

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 13/01/2025· Registered 07/01/2025· I/A 18
  2. Modificaciones estatutariasPublished 28/07/2022· Registered 19/07/2022· I/A 16
  3. Declaración de unipersonalidadPublished 22/01/2020· Registered 16/01/2020· I/A 15
  4. Ceses/DimisionesPublished 22/01/2020· Registered 16/01/2020· I/A 15
  5. NombramientosPublished 22/01/2020· Registered 16/01/2020· I/A 15
  6. RevocacionesPublished 04/07/2016· Registered 24/06/2016· I/A 14
  7. ReeleccionesPublished 04/07/2016· Registered 24/06/2016· I/A 13
  8. ReeleccionesPublished 31/05/2011· Registered 20/05/2011· I/A 12
  9. RevocacionesPublished 04/06/2009· Registered 26/05/2009· I/A 11
  10. NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 11

Changes

  1. 28/07/2022Modificaciones estatutarias
  2. 22/01/2020Declaración de unipersonalidad

    GRUPO COFMA PALENCIA S

Timeline (BORME)

  1. 13/01/2025#8429233
    Reelecciones
    COMERCIAL OVLAC SA. Reelecciones. Adm. Unico: GRUPO COFMA PALENCIA S.L. Datos registrales. S 8 , H P 1247, I/A 18 ( 7.01.25).
  2. 28/07/2022#7093532
    Modificaciones estatutarias
    COMERCIAL OVLAC SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 25. EJERCICIO SOCIAL. El ejercicio social comenzará el 1 de noviembre de cada año y terminará el día 31 de octubre del año siguiente. Datos registrales. T 169 , F 21…
  3. 22/01/2020#5752987
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COMERCIAL OVLAC SA. Declaración de unipersonalidad. Socio único: GRUPO COFMA PALENCIA S.L. Ceses/Dimisiones. Adm. Unico: CALVO PEREZ HELIODORO. Nombramientos. Adm. Unico: GRUPO COFMA PALENCIA S.L. Datos registrales. T 169 , F 212, S 8, H P 1247, I/A …
  4. 04/07/2016#3928185
    Revocaciones
    COMERCIAL OVLAC SA. Revocaciones. Apoderado: GORDO INGELMO MIGUEL. Datos registrales. T 169 , F 212, S 8, H P 1247, I/A 14 (24.06.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 04/07/2016#3928178
    Reelecciones
    COMERCIAL OVLAC SA. Reelecciones. Adm. Unico: CALVO PEREZ HELIODORO. Datos registrales. T 169 , F 211, S 8, H P 1247, I/A 13 (24.06.16).
  6. 31/05/2011#1236949
    Reelecciones
    COMERCIAL OVLAC SA. Reelecciones. Adm. Unico: CALVO PEREZ HELIODORO. Datos registrales. T 169 , F 211, S 8, H P 1247, I/A 12 (20.05.11).
  7. 04/06/2009#245740
    RevocacionesNombramientos
    COMERCIAL OVLAC SA. Revocaciones. Apoderado: CALVO GUAMIS JORGE;CALVO GUAMIS CESAR. Nombramientos. Apo.Man.Soli: CALVO GUAMIS JORGE;CALVO GUAMIS CESAR. Datos registrales. T 169 , F 210, S 8, H P 1247, I/A 11 (26.05.09). http://www.boe.es BOLETÍN OFIC…

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 addressPalencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province