CONSTRUCCIONS OLIVER MARQUES SA
Hoja GI8410· NIF A17082843
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ruben Oliver Bofill, Emili Oliver Marques
Legal information
Legal information for CONSTRUCCIONS OLIVER MARQUES SA
Activity
CONSTRUCCIONS OLIVER MARQUES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 18 September 2013 to 28 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ruben Oliver BofillSince 21/02/2024Administrador Solidario
- Emili Oliver MarquesSince 12/09/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 11
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 11
- ReeleccionesPublished 12/09/2023· Registered 05/09/2023· I/A 10
- ReeleccionesPublished 29/11/2018· Registered 22/11/2018· I/A 9
- Ceses/DimisionesPublished 18/09/2013· Registered 12/09/2013· I/A 8
- NombramientosPublished 18/09/2013· Registered 12/09/2013· I/A 8
Timeline (BORME)
- 28/02/2024#7957599Ceses/DimisionesNombramientos
CONSTRUCCIONS OLIVER MARQUES SA. Ceses/Dimisiones. Adm. Unico: EMILI OLIVER MARQUES. Nombramientos. Adm. Solid.: EMILI OLIVER MARQUES;RUBEN OLIVER BOFILL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 12/09/2023#7706849Reelecciones
CONSTRUCCIONS OLIVER MARQUES SA. Reelecciones. Adm. Unico: EMILI OLIVER MARQUES. Datos registrales. T 425 , F 156, S 8, H GI 8410, I/A 10 ( 5.09.23).
- 29/11/2018#5152101Reelecciones
CONSTRUCCIONS OLIVER MARQUES SA. Reelecciones. Adm. Unico: EMILI OLIVER MARQUES. Datos registrales. T 425 , F 156, S 8, H GI 8410, I/A 9 (22.11.18).
- 18/09/2013#2454452Ceses/DimisionesNombramientos
CONSTRUCCIONS OLIVER MARQUES SA. Ceses/Dimisiones. Adm. Unico: EMILI OLIVER MARQUES. Nombramientos. Adm. Unico: EMILI OLIVER MARQUES. Datos registrales. T 425 , F 156, S 8, H GI 8410, I/A 8 (12.09.13).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.