OLIART TRADING SL

Hoja MA100028· NIF B92973718

Struck off · 19/05/2016Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
04/02/2009

Legal information

Legal information for OLIART TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date04/02/2009
LocalityMálaga
Register referenceTomo 4601 · Folio 171 · Hoja MA100028
StatusBaja

Activity

OLIART TRADING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 4 February 2009. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 19 May 2016, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Baja”.

Corporate purpose

VENTA Y DISTRIBUCION DE MUEBLES, CERAMICA, JOYERIA, BISUTERIA, PERFUMERIA,COSMETICOS, TODA CLASE DE PRODUCTOS ARTESANOS Y ARTICULOS DE REGALOS.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OLIART TRADING SLSuleiman Maggi JehadSuleiman Maggi JehadLEVEL TEAM SERVICES SLLEVEL TEAM SERVICES …

Beneficial owner (UBO)

Suleiman Maggi Jehad100 %

Individual · ultimate beneficial owner · since 04/02/2009

Beneficial owner network map

3 nodes Person Company
OLIART TRADING SLSuleiman Maggi JehadSuleiman Maggi JehadLEVEL TEAM SERVICES SLLEVEL TEAM SERVICES …

Registered actos

  1. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 4
  2. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 4
  3. DisoluciónPublished 19/05/2016· Registered 10/05/2016· I/A 4
  4. ExtinciónPublished 19/05/2016· Registered 10/05/2016· I/A 4
  5. NombramientosPublished 20/02/2013· Registered 11/02/2013· I/A 3
  6. NombramientosPublished 10/07/2012· Registered 27/06/2012· I/A 2
  7. ConstituciónPublished 04/02/2009· Registered 15/01/2009· I/A 1
  8. Declaración de unipersonalidadPublished 04/02/2009· Registered 15/01/2009· I/A 1
  9. NombramientosPublished 04/02/2009· Registered 15/01/2009· I/A 1

Changes

  1. 19/05/2016Disolución
  2. 19/05/2016Extinción
  3. 04/02/2009Declaración de unipersonalidad

    SULEIMAN MAGGI JEHAD

Capital · events

  1. 04/02/2009Constitución
    Initial capital: 3 020,00 €

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. 19/05/2016#3861731
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OLIART TRADING SL. Ceses/Dimisiones. Adm. Unico: SULEIMAN MAGGI JEHAD. Nombramientos. Liquidador: SULEIMAN MAGGI JEHAD. Disolución. Voluntaria. Extinción. Datos registrales. T 4601, L 3509, F 171, S 8, H MA100028, I/A 4 (10.05.16).
  2. 20/02/2013#2137231
    Nombramientos
    OLIART TRADING SL. Nombramientos. Apoderado: ALKHATIB JAMIL ABDELHAMID HASAN. Datos registrales. T 4601, L 3509, F 170, S 8, H MA100028, I/A 3 (11.02.13).
  3. 10/07/2012#1809888
    Nombramientos
    OLIART TRADING SL. Nombramientos. Apoderado: SULEIMAN RASHID JEHAD KAMEL. Datos registrales. T 4601, L 3509, F 169, S 8, H MA100028, I/A 2 (27.06.12).
  4. 04/02/2009#52359
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIART TRADING SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: VENTA Y DISTRIBUCION DE MUEBLES, CERAMICA, JOYERIA, BISUTERIA, PERFUMERIA,COSMETICOS, TODA CLASE DE PRODUCTOS ARTESANOS Y ARTICULOS DE REGALOS.- Domicilio: C/ SALITRE 1…

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 2009

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 addressC/ SALITRE 11 6º 2 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province