OLIMEX ESPAÑA SL

Hoja CO35537· NIF B56001415

VigenteCórdoba
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
554 000,00 €
Incorporation :
26/03/2015
Director :
Babouot Jean Paul

Legal information

Legal information for OLIMEX ESPAÑA SL

NIF
Hoja registral
IRUS1000017423450
Legal formSociedad Limitada (SL)
Share capital554 000,00 €
Incorporation date26/03/2015
LocalityCabra
Register referenceTomo 2452 · Folio 34 · Hoja CO35537
StatusVigente

Activity

OLIMEX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Cabra (Córdoba, Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 26 March 2015. The Spanish commercial register has published 6 filings for this company, from 26 March 2015 to 22 December 2017, across 4 distinct types of filing. Its registered share capital is 554 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Quedando excluido del ámbito de aplicación de la Ley de Sociedades Profesionales de 15 de marzo de 2.007, ser intermediaria o mediadora en la actividad de: Comercio, exportación e importación, de aceites vegetales y toda clase de productos agroalimentarios. Intermediación en las operaciones de compr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OLIMEX ESPAÑA SLBabouot Jean PaulBabouot Jean Paul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLIMEX ESPAÑA SLBabouot Jean PaulBabouot Jean Paul

Beneficial owner (UBO)

Babouot Jean Paul100 %

Individual · ultimate beneficial owner · since 26/03/2015

Beneficial owner network map

2 nodes Person Company
OLIMEX ESPAÑA SLBabouot Jean PaulBabouot Jean Paul

Registered actos

  1. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 4
  2. Ampliación de capitalPublished 27/10/2015· Registered 21/10/2015· I/A 3
  3. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 2
  4. ConstituciónPublished 26/03/2015· Registered 18/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 26/03/2015· Registered 18/03/2015· I/A 1
  6. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 26/03/2015Declaración de unipersonalidad

    BABOUOT JEAN PAUL

Capital · events

  1. 27/10/2015Ampliación de capital
    Resulting capital: 554 000,00 € (+550 000,00 €)
  2. 26/03/2015Constitución
    Initial capital: 4 000,00 €

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)

  1. 22/12/2017#4672307
    Nombramientos
    OLIMEX ESPAÑA SL. Nombramientos. Apoderado: DARDAINE CHRISTIANE GEORGETTE. Datos registrales. T 2452 , F 34, S 8, H CO 35537, I/A 4 (15.12.17).
  2. 27/10/2015#3556835
    Ampliación de capital
    OLIMEX ESPAÑA SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 554.000,00 Euros. Datos registrales. T 2452 , F 34, S 8, H CO 35537, I/A 3 (21.10.15).
  3. 29/05/2015#3344913
    Nombramientos
    OLIMEX ESPAÑA SL. Nombramientos. Apoderado: VERDU MORENO JUAN MANUEL. Datos registrales. T 2452 , F 32, S 8, H CO 35537, I/A 2 (22.05.15).
  4. 26/03/2015#3254106
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIMEX ESPAÑA SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: Quedando excluido del ámbito de aplicación de la Ley de Sociedades Profesionales de 15 de marzo de 2.007, ser intermediaria o mediadora en la actividad de: Comercio, exp…

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 2015

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 addressAVDA JOSE SOLIS 60 (CABRA), Cabra, Córdoba
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector