HERMANOS OLIVE SL
Hoja B52594· NIF B08285736
- Registered address :
- Activity :
- Destilación, rectificación y mezcla de bebidas alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Olive Beltran Maria
Legal information
Legal information for HERMANOS OLIVE SL
Activity
HERMANOS OLIVE SL is a Sociedad Limitada (SL) with its registered office in Sant Quintí de Mediona (Barcelona, Cataluña). Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 5 filings for this company, from 19 August 2014 to 12 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1101 · Destilación, rectificación y mezcla de bebidas alcohólicas
Directors and representatives
Directors
Current
- Olive Beltran MariaSince 05/02/2024Administrador Único
Former
- Olive Miro AlexandreCeased on 05/02/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/02/2024· Registered 05/02/2024· I/A 20
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 20
- Cambio de domicilio socialPublished 02/12/2022· Registered 24/11/2022· I/A 19
- NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 18
- Modificaciones estatutariasPublished 19/08/2014· Registered 08/08/2014· I/A 17
Changes
- 02/12/2022Cambio de domicilio social
CL ANGEL GUIMERA Num.22 P.BJ (SANT QUINTI DE MEDIONA)
- 19/08/2014Modificaciones estatutarias
Timeline (BORME)
- 12/02/2024#7927506RevocacionesNombramientos
HERMANOS OLIVE SL. Revocaciones. ADM.UNICO: OLIVE MIRO ALEXANDRE. Nombramientos. ADM.UNICO: OLIVE BELTRAN MARIA. Datos registrales. T 23313 , F 209, S 8, H B 52594, I/A 20 ( 5.02.24).
- 02/12/2022#7274657Cambio de domicilio social
HERMANOS OLIVE SL. Cambio de domicilio social. CL ANGEL GUIMERA Num.22 P.BJ (SANT QUINTI DE MEDIONA). Datos registrales. T 23313 , F 209, S 8, H B 52594, I/A 19 (24.11.22).
- 26/05/2015#3338133Nombramientos
HERMANOS OLIVE SL. Nombramientos. ADM.UNICO: OLIVE MIRO ALEXANDRE. Datos registrales. T 23313 , F 209, S 8, H B 52594, I/A 18 (19.05.15).
- 19/08/2014#2937672Modificaciones estatutarias
HERMANOS OLIVE SL. Modificaciones estatutarias. ART.5: CONSTANCIA DEL CAMBIO DE DENOMINACION Y NOMENCLATURA DEL LUGAR EN QUE SE HALLA EL DOMICILIO SOCIAL,UBICADO EN SANT QUINTI DE MEDIONA,AVENIDA MONTSERRAT,NUMERO 73. Datos registrales. T 23313 , F 2…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.