OLEOCON SL

Hoja V29670· NIF A96184262

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Pardo Moya Antonio

Legal information

Legal information for OLEOCON SL

NIF
Hoja registral
IRUS1000134539559
Legal formSociedad Limitada (SL)
LocalityCatarroja
Phone
Register referenceTomo 4665 · Folio 68 · Hoja V29670
StatusVigente

Activity

OLEOCON SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 25 April 2014 to 15 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
OLEOCON SLPardo Moya AntonioPardo Moya AntonioCHUSANPAR SOCIEDAD LIMITADACHUSANPAR SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OLEOCON SLPardo Moya AntonioPardo Moya AntonioCHUSANPAR SOCIEDAD LIMITADACHUSANPAR SOCIEDAD L…

Beneficial owner (UBO)

Pardo Moya Antonio100 %

Individual · ultimate beneficial owner · since 15/09/2023

Beneficial owner network map

3 nodes Person Company
OLEOCON SLPardo Moya AntonioPardo Moya AntonioCHUSANPAR SOCIEDAD LIMITADACHUSANPAR SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 15/09/2023· Registered 11/09/2023· I/A 11
  2. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 10
  3. NombramientosPublished 25/04/2014· Registered 17/04/2014· I/A 9
  4. Ceses/DimisionesPublished 25/04/2014· Registered 17/04/2014· I/A 8
  5. NombramientosPublished 25/04/2014· Registered 17/04/2014· I/A 8
  6. Modificaciones estatutariasPublished 25/04/2014· Registered 17/04/2014· I/A 8

Changes

  1. 15/09/2023Declaración de unipersonalidad

    PARDO MOYA ANTONIO

  2. 25/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2023#7712428
    Declaración de unipersonalidad
    OLEOCON SL. Declaración de unipersonalidad. Socio único: PARDO MOYA ANTONIO. Datos registrales. T 4665, L 1975, F 68, S 8, H V 29670, I/A 11 (11.09.23).
  2. 30/01/2018#4722221
    Nombramientos
    OLEOCON SL. Nombramientos. Apoderado: PARDO ANTON RUBEN. Datos registrales. T 4665, L 1975, F 68, S 8, H V 29670, I/A 10 (23.01.18).
  3. 25/04/2014#2781313
    Nombramientos
    OLEOCON SL. Nombramientos. Apoderado: ALAMAR PARRILLA SANTIAGO. Datos registrales. T 4665, L 1975, F 67, S 8, H V 29670, I/A 9 (17.04.14).
  4. 25/04/2014#2781312
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLEOCON SL. Ceses/Dimisiones. Adm. Unico: CHUECOS LOPEZ ALFONSO. Nombramientos. Adm. Unico: PARDO MOYA ANTONIO. Modificaciones estatutarias. Modificada la redacción del ARTICULO 17º de los Estatutos Sociales en cuanto a la Retribución.- . Datos regis…

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

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 addressCAMÍ DEL PORT, 131, VALENCIA, CATARROJA
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 — are listed together.

Prospect this sectorAll companies in this sector