OLCA BCN SERVEIS S.L

Hoja B530283· NIF B67360503

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
80 000,00 €
Incorporation :
27/02/2019
Director :
Carranza Martinez Maria Dolores

Legal information

Legal information for OLCA BCN SERVEIS S.L

NIF
Hoja registral
IRUS1000377177893
Legal formSociedades de responsabilidad limitada
Share capital80 000,00 €
Incorporation date27/02/2019
Register referenceTomo 46769 · Folio 124 · Hoja B530283
StatusVigente

Activity

OLCA BCN SERVEIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 27 February 2019. The Spanish commercial register has published 8 filings for this company, from 27 February 2019 to 4 July 2022, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

DISTRIBUCION, COMERCIALIZACION Y VENTA AL MAYOR Y DETALLE, IMPORTACION, EXPORTACION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION, CAFES, Y BEBIDAS, EN GENERAL, ALCOHOLICAS Y NO ALCOHOLICAS, VENTA DE MAQUINARIA HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/07/2022· Registered 23/06/2022· I/A 4
  2. NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 4
  3. Cambio de domicilio socialPublished 04/07/2022· Registered 23/06/2022· I/A 4
  4. RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 3
  5. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
  6. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 2
  7. ConstituciónPublished 27/02/2019· Registered 20/02/2019· I/A 1
  8. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 1

Changes

  1. 04/07/2022Cambio de domicilio social

    CR DE MATA NUM.111 LOCAL 1 (MATARO)

Capital · events

  1. 27/02/2019Constitución
    Initial capital: 80 000,00 €

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)

  1. 04/07/2022#7054790
    RevocacionesNombramientosCambio de domicilio social
    OLCA BCN SERVEIS S.L. Revocaciones. CONSEJERO: OLIVARES CARRANZA MARIA DOLORES. PRESIDENTE: OLIVARES CARRANZA MARIA DOLORES. CONS. DELEG.: OLIVARES CARRANZA MARIA DOLORES. CONSEJERO: OLIVARES CARRANZA ENRIQUE;OLIVARES CARRANZA JONATAN;OLIVARES RODRIG
  2. 09/12/2021#6715736
    RevocacionesNombramientos
    OLCA BCN SERVEIS S.L. Revocaciones. SECRETARIO: OLIVARES CARRANZA ENRIQUE. Nombramientos. SECRETARIO: OLIVARES RODRIGUEZ ANDRES. Datos registrales. T 46769 , F 124, S 8, H B 530283, I/A 3 (30.11.21).
  3. 23/05/2019#5408711
    Nombramientos
    OLCA BCN SERVEIS S.L. Nombramientos. APODERAD.SOL: OLIVARES RODRIGUEZ ANDRES;OLIVARES CARRANZA ENRIQUE. Datos registrales. T 46769 , F 123, S 8, H B 530283, I/A 2 (16.05.19).
  4. 27/02/2019#5281114
    ConstituciónNombramientos
    OLCA BCN SERVEIS S.L. Constitución. Comienzo de operaciones: 17.01.19. Objeto social: DISTRIBUCION, COMERCIALIZACION Y VENTA AL MAYOR Y DETALLE, IMPORTACION, EXPORTACION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION, CAFES, Y BEBIDAS, EN GENERAL, ALCOHO

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCR DE MATA NUM.111 LOCAL 1 (MATARO), Barcelona
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.