LA OLMEDANA SA
Hoja VA2527· NIF A47025564
- Registered address :
- Activity :
- Fabricación de muebles de cocina
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Carromero Muñoz Santiago
Legal information
Legal information for LA OLMEDANA SA
Activity
LA OLMEDANA SA is a Sociedad Anónima (SA) with its registered office in Olmedo (Valladolid, Castilla y León). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 7 filings for this company, from 31 December 2012 to 1 August 2018, across 5 distinct types of filing.
Economic activity (CNAE)
3102 · Fabricación de muebles de cocina
Directors and representatives
Directors
Current
- Carromero Muñoz SantiagoSince 22/12/2012Administrador Único
Former
- Carromero Muñoz MarcosCeased on 28/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2015· Registered 28/04/2015· I/A 12
- Ceses/DimisionesPublished 06/05/2015· Registered 28/04/2015· I/A 12
- NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 12
- Modificaciones estatutariasPublished 06/05/2015· Registered 28/04/2015· I/A 12
- Modificaciones estatutariasPublished 03/06/2014· Registered 27/05/2014· I/A 11
- ReeleccionesPublished 31/12/2012· Registered 22/12/2012· I/A 10
Changes
- 06/05/2015Declaración de unipersonalidad
CARROMERO MUÑOZ SANTIAGO
- 06/05/2015Modificaciones estatutarias
- 03/06/2014Modificaciones estatutarias
Timeline (BORME)
- 01/08/2018#4992850
LA OLMEDANA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 424 , F 59, S 8, H VA 2527, I/A 12 N (25.07.18).
- 06/05/2015#3311523Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LA OLMEDANA SA. Declaración de unipersonalidad. Socio único: CARROMERO MUÑOZ SANTIAGO. Ceses/Dimisiones. Adm. Solid.: CARROMERO MUÑOZ SANTIAGO;CARROMERO MUÑOZ MARCOS. Nombramientos. Adm. Unico: CARROMERO MUÑOZ SANTIAGO. Modificaciones estatutarias. C… - 03/06/2014#2833792Modificaciones estatutarias
LA OLMEDANA SA. Modificaciones estatutarias. Artículo 21. El cargo de Administrador será retribuido, consistiendo esta retribución en una cuantía fija que será determinada anualmente por la Junta General para cada ejercicio en función de la dedicació… - 31/12/2012#2061475Reelecciones
LA OLMEDANA SA. Reelecciones. Adm. Solid.: CARROMERO MUÑOZ SANTIAGO;CARROMERO MUÑOZ MARCOS. Datos registrales. T 424 , F 58, S 8, H VA 2527, I/A 10 (22.12.12).
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
Prospect
Spanish companies in the same line of business — Fabricación de muebles de cocina — are listed together.