GEN OLI MALLORCA SL

Hoja PM66364· NIF B57676975

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/10/2010
Director :
Keigan Jensen Michael

Legal information

Legal information for GEN OLI MALLORCA SL

NIF
Hoja registral
IRUS1000096132351
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/10/2010
Register referenceTomo 2436 · Folio 37 · Hoja PM66364
StatusVigente

Activity

GEN OLI MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 October 2010. The Spanish commercial register has published 15 filings for this company, from 5 October 2010 to 25 August 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

(a) la recogida, transporte, tratamiento y comercialización de aceites y grasas vegetales usados de origen comercial, especialmente de establecimientos de ocio -cafeterías, bares y restaurantes- y de origen doméstico. (b) latenencia e inversión de activos financieros, obligaciones, acciones, partic.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GEN OLI MALLORCA SLKeigan Jensen MichaelKeigan Jensen MichaelMC DESIGN AND DEVELOPMENT SLMC DESIGN AND DEVELO…MC DESIGN IBERIA SLMC DESIGN IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2013· Registered 15/02/2013· I/A 8
  2. NombramientosPublished 01/03/2013· Registered 15/02/2013· I/A 8
  3. Modificaciones estatutariasPublished 01/03/2013· Registered 15/02/2013· I/A 8
  4. Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 7
  5. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 6
  6. Ceses/DimisionesPublished 02/03/2012· Registered 20/02/2012· I/A 5
  7. NombramientosPublished 02/03/2012· Registered 20/02/2012· I/A 5
  8. Modificaciones estatutariasPublished 02/03/2012· Registered 20/02/2012· I/A 5
  9. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 4
  10. Cambio de domicilio socialPublished 16/09/2011· Registered 05/09/2011· I/A 3
  11. Ceses/DimisionesPublished 25/10/2010· Registered 11/10/2010· I/A 2
  12. NombramientosPublished 25/10/2010· Registered 11/10/2010· I/A 2
  13. ConstituciónPublished 05/10/2010· Registered 23/09/2010· I/A 1
  14. NombramientosPublished 05/10/2010· Registered 23/09/2010· I/A 1

Changes

  1. 01/03/2013Modificaciones estatutarias
  2. 02/03/2012Modificaciones estatutarias
  3. 16/09/2011Cambio de domicilio social

    C/ GREMI TINTORERS 18 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

Capital · events

  1. 05/10/2010Constitución
    Initial capital: 3 100,00 €

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. 25/08/2016#4001095
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2436 , F 37, S 8, H PM 66364, I/A Nota B (15.07.16).
  2. 01/03/2013#2154969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PONS FERRER RAFAEL;JUDD CAROL ELIZABETH;BAMBER OLIVER QUARM;LOPEZ HERRERA JULIO.Secretario: PONS FERRER RAFAEL. Presidente: JUDD CAROL ELIZABETH. Cons.Del.Sol: JUDD CAROL ELIZA…
  3. 11/01/2013#2063498
    Ceses/Dimisiones
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Manc.: REYNES PONS ANTONI. Datos registrales. T 2436 , F 37, S 8, H PM 66364, I/A 7 ( 3.01.13).
  4. 16/11/2012#1984944
    Nombramientos
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ RIERA VERONICA. Datos registrales. T 2436 , F 37, S 8, H PM 66364, I/A 6 ( 6.11.12).
  5. 02/03/2012#1621074
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KEIGAN JENSEN MICHAEL. Nombramientos. Consejero: PONS FERRER RAFAEL;JUDD CAROL ELIZABETH;BAMBER OLIVER QUARM;LOPEZ HERRERA JULIO.Presidente: JUDD CAROL ELIZABETH. Secretario: …
  6. 28/11/2011#1477867
    Nombramientos
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MARTINEZ RIERA VERONICA;PERELLO BERENGUER CAYETANO;REYNES PONS ANTONI. Datos registrales. T 2436 , F 36, S 8, H PM 66364, I/A 4 (16.11.11).
  7. 16/09/2011#1377646
    Cambio de domicilio social
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI TINTORERS 18 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2436 , F 36, S 8, H PM 66364, I/A 3 ( 5.09.11).
  8. 25/10/2010#918925
    Ceses/DimisionesNombramientos
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VICTORI ANDRIEU DANIELLE LUCETTE. Nombramientos. Adm. Unico: KEIGAN JENSEN MICHAEL. Datos registrales. T 2436 , F 36, S 8, H PM 66364, I/A 2 (11.10.10).
  9. 05/10/2010#897376
    ConstituciónNombramientos
    GEN OLI MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.08.10. Objeto social: (a) la recogida, transporte, tratamiento y comercialización de aceites y grasas vegetales usados de origen comercial, especialmente de establ…

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 2010

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/ GREMI TINTORERS 18 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province