OLCA BCN SERVEIS S.L
Hoja B530283· NIF B67360503
- 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
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
- Carranza Martinez Maria DoloresSince 20/02/2019Administrador Único
Former
- Olivares Carranza Maria DoloresCeased on 23/06/2022PresidenteConsejero DelegadoConsejero
- Olivares Carranza JonatanCeased on 23/06/2022Consejero
- Olivares Rodriguez AndresCeased on 23/06/2022Secretario
Authorised representatives
Former
- Olivares Carranza EnriqueCeased on 23/06/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/07/2022· Registered 23/06/2022· I/A 4
- NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 4
- Cambio de domicilio socialPublished 04/07/2022· Registered 23/06/2022· I/A 4
- RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 3
- NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 2
- ConstituciónPublished 27/02/2019· Registered 20/02/2019· I/A 1
- NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 1
Changes
- 04/07/2022Cambio de domicilio social
CR DE MATA NUM.111 LOCAL 1 (MATARO)
Capital · events
- 27/02/2019ConstituciónInitial 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)
- 04/07/2022#7054790RevocacionesNombramientosCambio 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… - 09/12/2021#6715736RevocacionesNombramientos
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).
- 23/05/2019#5408711Nombramientos
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).
- 27/02/2019#5281114ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.