OLALMABAN TRAVI SL
Hoja MA126204· NIF B93374692
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 15/01/2015
- Director :
- Alcala Gutierrez Manuel
Legal information
Legal information for OLALMABAN TRAVI SL
Activity
OLALMABAN TRAVI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 January 2015. The Spanish commercial register has published 10 filings for this company, from 15 January 2015 to 26 June 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación de toda clase de hoteles, bares, restaurantes, establecimientos de bebidas. - Comercio al por mayor de maquinaria para la construcción y la Ingeniería Civil. - Comercio al por mayor de materiales de construcción y aparatos sanitarios.
Directors and representatives
Directors
Current
- Alcala Gutierrez ManuelSince 06/03/2015Administrador Único
Former
- Alcala Camacho Manuel EnriqueCeased on 15/06/2023Administrador Único
- Alcala Camacho Alba Del RocioCeased on 13/10/2016Administrador Único
Authorised representatives
Current
- Camacho Mejias Olga MariaSince 07/01/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2023· Registered 15/06/2023· I/A 6
- NombramientosPublished 26/06/2023· Registered 15/06/2023· I/A 6
- Ceses/DimisionesPublished 06/02/2020· Registered 29/01/2020· I/A 5
- NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 5
- Ampliacion del objeto socialPublished 02/10/2019· Registered 24/09/2019· I/A 4
- Ceses/DimisionesPublished 24/10/2016· Registered 13/10/2016· I/A 3
- NombramientosPublished 24/10/2016· Registered 13/10/2016· I/A 3
- NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 2
- ConstituciónPublished 15/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 1
Changes
- 02/10/2019Ampliación del objeto social
Promoción Inmobiliaria; compra, venta y alquiler de bienes inmuebles y gestión inmobiliaria.
Capital · events
- 15/01/2015ConstituciónInitial capital: 10 000,00 €
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)
- 26/06/2023#7597044Ceses/DimisionesNombramientos
OLALMABAN TRAVI SL. Ceses/Dimisiones. Adm. Unico: ALCALA CAMACHO MANUEL ENRIQUE. Nombramientos. Adm. Unico: ALCALA GUTIERREZ MANUEL. Datos registrales. T 5354, L 4261, F 154, S 8, H MA126204, I/A 6 (15.06.23).
- 06/02/2020#5781798Ceses/DimisionesNombramientos
OLALMABAN TRAVI SL. Ceses/Dimisiones. Adm. Unico: ALCALA GUTIERREZ MANUEL. Nombramientos. Adm. Unico: ALCALA CAMACHO MANUEL ENRIQUE. Datos registrales. T 5354, L 4261, F 153, S 8, H MA126204, I/A 5 (29.01.20).
- 02/10/2019#5598840Ampliacion del objeto social
OLALMABAN TRAVI SL. Ampliacion del objeto social. Promoción Inmobiliaria; compra, venta y alquiler de bienes inmuebles y gestión inmobiliaria. Datos registrales. T 5354, L 4261, F 153, S 8, H MA126204, I/A 4 (24.09.19).
- 24/10/2016#4075023Ceses/DimisionesNombramientos
OLALMABAN TRAVI SL. Ceses/Dimisiones. Adm. Unico: ALCALA CAMACHO ALBA DEL ROCIO. Nombramientos. Adm. Unico: ALCALA GUTIERREZ MANUEL. Datos registrales. T 5354, L 4261, F 153, S 8, H MA126204, I/A 3 (13.10.16).
- 16/03/2015#3238381Nombramientos
OLALMABAN TRAVI SL. Nombramientos. Apoderado: ALCALA GUTIERREZ MANUEL. Datos registrales. T 5354, L 4261, F 152, S 8, H MA126204, I/A 2 ( 6.03.15).
- 15/01/2015#3140233ConstituciónNombramientos
OLALMABAN TRAVI SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: Explotación de toda clase de hoteles, bares, restaurantes, establecimientos de bebidas. - Comercio al por mayor de maquinaria para la construcción y la Ingeniería Civ…
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 2015
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 — Restaurantes y puestos de comidas — are listed together.