OLEA DE ALIMENTACION SL
Hoja M741855· NIF B05401617
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2021
- Director :
- Perea Morillo Maria Amparo
Legal information
Legal information for OLEA DE ALIMENTACION SL
Activity
OLEA DE ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 May 2021. The Spanish commercial register has published 8 filings for this company, from 17 May 2021 to 30 November 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
SADFSG.
Directors and representatives
Directors
Current
- Perea Morillo Maria AmparoSince 23/11/2021Administrador Único
Former
- Maradei Miguel AntonioCeased on 23/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 2
- NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 2
- Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 2
- Cambio de objeto socialPublished 30/11/2021· Registered 23/11/2021· I/A 2
- ConstituciónPublished 17/05/2021· Registered 10/05/2021· I/A 1
- Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 1
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 1
Changes
- 30/11/2021Cambio de domicilio social
C/ BENJAMIN PALENCIA 32 (MADRID)
- 30/11/2021Cambio de objeto social
SADFSG.
- 17/05/2021Declaración de unipersonalidad
MARADEI MIGUEL ANTONIO
Capital · events
- 17/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 30/11/2021#6704991Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
OLEA DE ALIMENTACION SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREA MORILLO MARIA AMPARO. Ceses/Dimisiones. Adm. Unico: MARADEI MIGUEL ANTONIO. Nombramientos. Adm. Unico: PEREA MORILLO MARIA AMPARO. Cambio de domicilio social. C… - 17/05/2021#6418617ConstituciónDeclaración de unipersonalidadNombramientos
OLEA DE ALIMENTACION SL. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: Comercio al por mayor, no especializado, de productos alimentación, bebidas y tabaco.- Domicilio: AVDA DE MADRID S/N - MERCA MADRID NAVE D PUESTO 30 (MADRID). Ca…
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 2021
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 — Transporte de mercancías por carretera — are listed together.