OLIMACRI SERVICIOS SL
Hoja M626250· NIF B87576997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2016
- Director :
- Poza Sanchez Ildefonso
Legal information
Legal information for OLIMACRI SERVICIOS SL
Activity
OLIMACRI SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2016. The Spanish commercial register has published 11 filings for this company, from 29 June 2016 to 10 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: Actividad principal: CNAE (2009) 46.39.- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco Otras actividades: - Fabricación, envasado y comercialización de productos alimenticios, en especial aceitunas, encu.
Directors and representatives
Directors
Current
- Poza Sanchez IldefonsoSince 24/10/2017Administrador Único
Former
- Loyza Castañeda Lisseth-CarolinaCeased on 10/09/2020Administrador MancomunadoAdministrador Único
- Chamizo Sanchez FranciscoCeased on 24/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loyza Castañeda Lisseth-Carolina100 %
Individual · ultimate beneficial owner · since 29/06/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 5
- Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 4
- Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 3
- NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 3
- Cambio de domicilio socialPublished 31/10/2017· Registered 24/10/2017· I/A 3
- Ceses/DimisionesPublished 03/08/2016· Registered 26/07/2016· I/A 2
- NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 2
- Cambio de domicilio socialPublished 03/08/2016· Registered 26/07/2016· I/A 2
- ConstituciónPublished 29/06/2016· Registered 21/06/2016· I/A 1
- Declaración de unipersonalidadPublished 29/06/2016· Registered 21/06/2016· I/A 1
- NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 1
Changes
- 31/10/2017Cambio de domicilio social
C/ EDUARDO MORALES S/N - PUESTO 16, CENTRO COMERCI (MADRID)
- 03/08/2016Cambio de domicilio social
C/ SANTANDER 63 (ARROYOMOLINOS)
- 29/06/2016Declaración de unipersonalidad
LOYZA CASTAÑEDA LISSETH-CAROLINA
Capital · events
- 29/06/2016ConstituciónInitial 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)
- 10/10/2023#7741670Nombramientos
OLIMACRI SERVICIOS SL. Nombramientos. Adm. Unico: POZA SANCHEZ ILDEFONSO. Datos registrales. T 34816 , F 183, S 8, H M 626250, I/A 5 ( 3.10.23).
- 17/09/2020#6038273Ceses/Dimisiones
OLIMACRI SERVICIOS SL. Ceses/Dimisiones. Adm. Mancom.: LOYZA CASTAÑEDA LISSETH CAROLINA;POZA SANCHEZ ILDEFONSO. Datos registrales. T 34816 , F 183, S 8, H M 626250, I/A 4 (10.09.20).
- 31/10/2017#4600807Ceses/DimisionesNombramientosCambio de domicilio social
OLIMACRI SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: CHAMIZO SANCHEZ FRANCISCO. Nombramientos. Adm. Mancom.: LOYZA CASTAÑEDA LISSETH CAROLINA;POZA SANCHEZ ILDEFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 03/08/2016#3968648Ceses/DimisionesNombramientosCambio de domicilio social
OLIMACRI SERVICIOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOYZA CASTAÑEDA LISSETH-CAROLINA. Nombramientos. Adm. Unico: CHAMIZO SANCHEZ FRANCISCO. Cambio de domicilio social. C/ SANTANDER 63 (ARROYOMOLINOS). Datos r… - 29/06/2016#3921425ConstituciónDeclaración de unipersonalidadNombramientos
OLIMACRI SERVICIOS SL. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Actividad principal: CNAE (2009) 46.39.- Comercio al por mayor, no especializado, de productos alimenticio…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.