MATERIALES DE CONSTRUCCION OLIVER-MORELL SL

Hoja PM44462· NIF B57219636

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Oliver Garcia Jaime

Legal information

Legal information for MATERIALES DE CONSTRUCCION OLIVER-MORELL SL

NIF
Hoja registral
IRUS1000092661661
Legal formSociedad Limitada (SL)
Register referenceTomo 1996 · Folio 55 · Hoja PM44462
StatusVigente

Activity

MATERIALES DE CONSTRUCCION OLIVER-MORELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 10 March 2020 to 7 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MATERIALES DE CONSTRU…Oliver Garcia JaimeOliver Garcia Jaime

Registered actos

  1. Cambio de domicilio socialPublished 07/06/2023· Registered 31/05/2023· I/A 6
  2. Modificaciones estatutariasPublished 22/03/2023· Registered 13/03/2023· I/A 5
  3. NombramientosPublished 10/03/2020· Registered 28/02/2020· I/A 4
  4. Ceses/DimisionesPublished 10/03/2020· Registered 28/02/2020· I/A 3
  5. NombramientosPublished 10/03/2020· Registered 28/02/2020· I/A 3

Changes

  1. 07/06/2023Cambio de domicilio social

    CMNO DES CREUER S/N - PARCELA 676, ES FIGUERAL DI (FORNALUTX)

  2. 22/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2023#7566102
    Cambio de domicilio social
    MATERIALES DE CONSTRUCCION OLIVER-MORELL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DES CREUER S/N - PARCELA 676, ES FIGUERAL DI (FORNALUTX). Datos registrales. T 1996 , F 55, S 8, H PM 44462, I/A 6 (31.05.23).
  2. 22/03/2023#7447359
    Modificaciones estatutarias
    MATERIALES DE CONSTRUCCION OLIVER-MORELL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 17º en cuanto a la retribución del cargo de administrador. Datos registrales. T 1996 , F 55, S 8, H PM 44462, I/A 5 (13.03.23).
  3. 10/03/2020#5833929
    Nombramientos
    MATERIALES DE CONSTRUCCION OLIVER-MORELL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OLIVER RAMON JAIME. Datos registrales. T 1996 , F 54, S 8, H PM 44462, I/A 4 (28.02.20).
  4. 10/03/2020#5833928
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION OLIVER-MORELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER RAMON JAIME;MORELL OLIVER JAIME. Nombramientos. Adm. Unico: OLIVER GARCIA JAIME. Otros conceptos: Cambio del Organo de Administración: Administ…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DES CREUER S/N - PARCELA 676, ES FIGUERAL DI (FORNALUTX), Illes Balears
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector