LOPEZ OLIVA INVERSIONES SL
Hoja M549433· NIF B86626660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 149 406,00 €
- Incorporation :
- 11/01/2013
- Director :
- Oliva Fernandez Carolina
Legal information
Legal information for LOPEZ OLIVA INVERSIONES SL
Activity
LOPEZ OLIVA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 January 2013. The Spanish commercial register has published 10 filings for this company, from 11 January 2013 to 3 October 2023, across 8 distinct types of filing. Its registered share capital is 149 406,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.
Directors and representatives
Directors
Current
- Oliva Fernandez CarolinaSince 03/04/2019Administrador Único
Former
- Lopez Tello DavidCeased on 21/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Tello David100 %
Individual · since 11/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Tello David100 %
Individual · ultimate beneficial owner · since 11/01/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/10/2023· Registered 26/09/2023· I/A 6
- Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 5
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 5
- Ampliacion del objeto socialPublished 12/04/2019· Registered 07/04/2019· I/A 3
- Cambio de domicilio socialPublished 12/04/2019· Registered 07/04/2019· I/A 3
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 2
- ConstituciónPublished 11/01/2013· Registered 03/01/2013· I/A 1
- Declaración de unipersonalidadPublished 11/01/2013· Registered 03/01/2013· I/A 1
- NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 1
Changes
- 12/04/2019Ampliación del objeto social
la importacion y exportacion de todo tipo de bienes de equipo, materiales instalaciones, bienes y productos alimenticios , asi como el almacenamiento, distribucion, comercializacion y venta de los mismos.- y otros.
- 12/04/2019Cambio de domicilio social
C/ BLAS DE LEZO 6 (MADRID)
- 11/01/2013Declaración de unipersonalidad
LOPEZ TELLO DAVID
Capital · events
- 03/10/2023Ampliación de capitalResulting capital: 149 406,00 € (+146 400,00 €)
- 11/01/2013ConstituciónInitial capital: 3 006,00 €
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)
- 03/10/2023#7731385Ampliación de capital
LOPEZ OLIVA INVERSIONES SL. Ampliación de capital. Capital: 146.400,00 Euros. Resultante Suscrito: 149.406,00 Euros. Datos registrales. T 30527 , F 51, S 8, H M 549433, I/A 6 (26.09.23).
- 28/12/2021#6747549Ceses/DimisionesNombramientos
LOPEZ OLIVA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ TELLO DAVID. Nombramientos. Adm. Unico: OLIVA FERNANDEZ CAROLINA. Datos registrales. T 30527 , F 51, S 8, H M 549433, I/A 5 (21.12.21).
- 28/12/2021#6747548Cambio de identidad del socio único
LOPEZ OLIVA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIVA FERNANDEZ CAROLINA. Datos registrales. T 30527 , F 50, S 8, H M 549433, I/A 4 (21.12.21).
- 12/04/2019#5355183Ampliacion del objeto socialCambio de domicilio social
LOPEZ OLIVA INVERSIONES SL. Ampliacion del objeto social. la importacion y exportacion de todo tipo de bienes de equipo, materiales instalaciones, bienes y productos alimenticios , asi como el almacenamiento, distribucion, comercializacion y venta de… - 10/04/2019#5350604Nombramientos
LOPEZ OLIVA INVERSIONES SL. Nombramientos. Apoderado: OLIVA FERNANDEZ CAROLINA. Datos registrales. T 30527 , F 47, S 8, H M 549433, I/A 2 ( 3.04.19).
- 11/01/2013#2064692ConstituciónDeclaración de unipersonalidadNombramientos
LOPEZ OLIVA INVERSIONES SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ ALCALA 280 (MADRID). Capital: 3.006,00 Euros. Declaración…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.