OLI SPAIN 2006 SL
Hoja B350788· NIF B64443666
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Asensi Pastrana Marc, Luca Bonisoli, Giorgio Gavioli
Legal information
Legal information for OLI SPAIN 2006 SL
Activity
OLI SPAIN 2006 SL is a Sociedad Limitada (SL) with its registered office in Santa Margarida i Els Monjos (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 7 filings for this company, from 7 June 2012 to 3 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Directors and representatives
Directors
Current
- Asensi Pastrana MarcSince 25/05/2012PresidenteConsejero Delegado SolidarioConsejero
- Luca BonisoliSince 24/02/2021Consejero
- Giorgio GavioliSince 25/05/2012ConsejeroSecretario
Former
- Stefano MontorsiCeased on 03/05/2016PresidenteConsejero DelegadoConsejero Delegado MancomunadoConsejero
- Marcello MarchesiniCeased on 24/02/2021Consejero
Directors network map
Registered actos
- RevocacionesPublished 03/03/2021· Registered 24/02/2021· I/A 5
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 5
- Modificaciones estatutariasPublished 03/03/2021· Registered 24/02/2021· I/A 5
- RevocacionesPublished 11/05/2016· Registered 03/05/2016· I/A 4
- NombramientosPublished 11/05/2016· Registered 03/05/2016· I/A 4
- NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 3
- NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 2
Changes
- 03/03/2021Modificaciones estatutarias
Timeline (BORME)
- 03/03/2021#6287882RevocacionesNombramientosModificaciones estatutarias
OLI SPAIN 2006 SL. Revocaciones. CONSEJERO: GIORGIO GAVIOLI. SECRETARIO: GIORGIO GAVIOLI. CONSEJERO: MARCELLO MARCHESINI;ASENSI PASTRANA MARC. PRESIDENTE: ASENSI PASTRANA MARC. CONS. DELEG.: ASENSI PASTRANA MARC. Nombramientos. CONSEJERO: GIORGIO GAV… - 11/05/2016#3850664RevocacionesNombramientos
OLI SPAIN 2006 SL. Revocaciones. CONSEJERO: STEFANO MONTORSI. PRESIDENTE: STEFANO MONTORSI. CONS. DELEG.: STEFANO MONTORSI. CONSEJERO: GIORGIO GAVIOLI. SECRETARIO: GIORGIO GAVIOLI. CONSEJERO: MARCELLO MARCHESINI;ASENSI PASTRANA MARC. CONS.DEL.MAN: ST… - 24/07/2012#1828321Nombramientos
OLI SPAIN 2006 SL. Nombramientos. APODERADO: ASENSI PASTRANA MARC. Datos registrales. T 39575 , F 8, S 8, H B 350788, I/A 3 (11.07.12).
- 07/06/2012#1758145Nombramientos
OLI SPAIN 2006 SL. Nombramientos. CONSEJERO: STEFANO MONTORSI. PRESIDENTE: STEFANO MONTORSI. CONS. DELEG.: STEFANO MONTORSI. CONSEJERO: GIORGIO GAVIOLI. SECRETARIO: GIORGIO GAVIOLI. CONSEJERO: MARCELLO MARCHESINI;ASENSI PASTRANA MARC. CONS.DEL.MAN: S…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.