JAIME OLIVER DURAN SA

Hoja PM4091· NIF A07177199

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
48 800,00 €
Directors :
Oliver Alorda Antonio, Oliver Alorda Jaime, Torrents Llado Maria Rosa

Legal information

Legal information for JAIME OLIVER DURAN SA

NIF
Hoja registral
IRUS1000082879364
Legal formSociedad Anónima (SA)
Share capital48 800,00 €
Register referenceTomo 1909 · Folio 176 · Hoja PM4091
StatusVigente

Activity

JAIME OLIVER DURAN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 25 May 2012 to 14 July 2023, across 5 distinct types of filing. Its registered share capital is 48 800,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
JAIME OLIVER DURAN SAOliver Alorda AntonioOliver Alorda AntonioOliver Alorda JaimeOliver Alorda JaimeBARCELO Y LLODRA SLBARCELO Y LLODRA SL

Registered actos

  1. Reducción de capitalPublished 14/07/2023· Registered 07/07/2023· I/A 16
  2. Ampliación de capitalPublished 14/07/2023· Registered 07/07/2023· I/A 16
  3. ReeleccionesPublished 24/05/2022· Registered 17/05/2022· I/A 15
  4. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 14
  5. Modificaciones estatutariasPublished 26/09/2018· Registered 17/09/2018· I/A 13
  6. ReeleccionesPublished 23/05/2017· Registered 16/05/2017· I/A 12
  7. ReeleccionesPublished 25/05/2012· Registered 16/05/2012· I/A 11

Changes

  1. 26/09/2018Modificaciones estatutarias

Capital · events

  1. 14/07/2023Reducción de capitalAmpliación de capital
    Resulting capital: 48 800,00 €

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. 14/07/2023#7628175
    Reducción de capitalAmpliación de capital
    JAIME OLIVER DURAN SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 12.200,00 Euros. Resultante Suscrito: 48.800,00 Euros. Ampliación de capital. Suscrito: 12.200,00 Euros. Desembolsado: 12.200,00 Euros. Resultante Suscrito: 61.00…
  2. 24/05/2022#6977269
    Reelecciones
    JAIME OLIVER DURAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: OLIVER ALORDA ANTONIO;OLIVER ALORDA JAIME. Datos registrales. T 1909 , F 176, S 8, H PM 4091, I/A 15 (17.05.22).
  3. 10/03/2021#6299236
    Nombramientos
    JAIME OLIVER DURAN SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDIGEST BALEAR SL. Datos registrales. T 1909 , F 176, S 8, H PM 4091, I/A 14 ( 3.03.21).
  4. 26/09/2018#5062658
    Modificaciones estatutarias
    JAIME OLIVER DURAN SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- Retribución: asignación global anual.. Datos registrales. T 1909 , F 175, S 8, H PM 4091, I/A 13 (17.09.18).
  5. 23/05/2017#4383880
    Reelecciones
    JAIME OLIVER DURAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: OLIVER ALORDA JAIME;OLIVER ALORDA ANTONIO. Datos registrales. T 1909 , F 175, S 8, H PM 4091, I/A 12 (16.05.17).
  6. 25/05/2012#1739955
    Reelecciones
    JAIME OLIVER DURAN SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: OLIVER ALORDA ANTONIO;OLIVER ALORDA JAIME. Datos registrales. T 1909 , F 175, S 8, H PM 4091, I/A 11 (16.05.12).

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 addressCARRETERA MANACOR, 336, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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