JESUS OLIVERA SL
Hoja CC263· NIF B10116176
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Olivera Trancon Jesus, Olivera Trancon Veronica, Olivera Trancon David Manuel
Legal information
Legal information for JESUS OLIVERA SL
Activity
JESUS OLIVERA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 7 filings for this company, from 15 June 2012 to 10 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Olivera Trancon JesusSince 15/06/2012PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Olivera Trancon VeronicaSince 15/06/2012VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Olivera Trancon David ManuelSince 15/06/2012Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
Former
- Olivera Chaparro JesusCeased on 01/02/2018PresidenteConsejero
- Trancon Sanchez TeresaCeased on 01/02/2018VicepresidenteConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/02/2020· Registered 29/01/2020· I/A 8
- Ceses/DimisionesPublished 15/02/2018· Registered 01/02/2018· I/A 7
- NombramientosPublished 15/02/2018· Registered 01/02/2018· I/A 7
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 6
- Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 5
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 5
- Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 5
Changes
- 10/02/2020Modificaciones estatutarias
- 15/06/2012Modificaciones estatutarias
Timeline (BORME)
- 10/02/2020#5785625Modificaciones estatutarias
JESUS OLIVERA SL. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.- El cargo de administrador será retribuido. La remuneración consisitirá en una asignación fija anual y cuya cuantía deberá ser aprobada por la junta … - 15/02/2018#4748780Ceses/DimisionesNombramientos
JESUS OLIVERA SL. Ceses/Dimisiones. Consejero: OLIVERA CHAPARRO JESUS;TRANCON SANCHEZ TERESA. Presidente: OLIVERA CHAPARRO JESUS. Vicepresid.: TRANCON SANCHEZ TERESA. Consejero: OLIVERA TRANCON DAVID MANUEL;OLIVERA TRANCON JESUS;OLIVERA TRANCON VERON… - 15/06/2012#1771008Nombramientos
JESUS OLIVERA SL. Nombramientos. Apo.Sol.: OLIVERA TRANCON JESUS;OLIVERA TRANCON VERONICA;OLIVERA TRANCON JESUS;OLIVERA TRANCON VERONICA. Datos registrales. T 432, L 260, F 146, S 8, H CC 263, I/A 6 ( 5.06.12).
- 15/06/2012#1771007Ceses/DimisionesNombramientosModificaciones estatutarias
JESUS OLIVERA SL. Ceses/Dimisiones. Adm. Unico: OLIVERA CHAPARRO JESUS. Nombramientos. Consejero: OLIVERA CHAPARRO JESUS;TRANCON SANCHEZ TERESA;OLIVERA TRANCON DAVID MANUEL;OLIVERA TRANCON JESUS;OLIVERA TRANCON VERONICA. Presidente: OLIVERA CHAPARRO …
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.
Public
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 — Depósito y almacenamiento — are listed together.