OLIPES SOCIEDAD LIMITADA

Hoja M78696· NIF B78346095

VigenteMadrid
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OLIPES SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16118 · Folio 33 · Hoja M78696
StatusVigente

Activity

OLIPES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 18 filings for this company, from 18 February 2009 to 7 December 2023, across 7 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Former

Auditors

Current

Directors network map

2 nodes Person Company
OLIPES SOCIEDAD LIMIT…SISTEMA INTEGRADO DE GESTION PRODUCTORES INDEPENDIENTES SLSISTEMA INTEGRADO DE…

Registered actos

  1. ReeleccionesPublished 07/12/2023· Registered 29/11/2023· I/A 21
  2. ReeleccionesPublished 21/01/2021· Registered 14/01/2021· I/A 20
  3. Modificaciones estatutariasPublished 26/12/2018· Registered 18/12/2018· I/A 19
  4. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 18
  5. ReeleccionesPublished 24/01/2018· Registered 17/01/2018· I/A 17
  6. ReeleccionesPublished 19/01/2015· Registered 12/01/2015· I/A 16
  7. ReeleccionesPublished 16/11/2012· Registered 06/11/2012· I/A 15
  8. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 14

Changes

  1. 26/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2023#7830677
    Reelecciones
    OLIPES SOCIEDAD LIMITADA. Reelecciones. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 16118 , F 33, S 8, H M 78696, I/A 21 (29.11.23).
  2. 21/01/2021#6215521
    Reelecciones
    OLIPES SOCIEDAD LIMITADA. Reelecciones. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 16118 , F 33, S 8, H M 78696, I/A 20 (14.01.21).
  3. 26/12/2018#5190987
    Modificaciones estatutarias
    OLIPES SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16118 , F 33, S 8, H M 78696, I/A 19 (18.12.18).
  4. 26/12/2018#5190986
    Ceses/Dimisiones
    OLIPES SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: OLIVER MARTINEZ ARTURO. Datos registrales. T 16118 , F 33, S 8, H M 78696, I/A 18 (18.12.18).
  5. 24/01/2018#4710623
    Reelecciones
    OLIPES SOCIEDAD LIMITADA. Reelecciones. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 16118 , F 32, S 8, H M 78696, I/A 17 (17.01.18).
  6. 19/01/2015#3145120
    Reelecciones
    OLIPES SOCIEDAD LIMITADA. Reelecciones. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 16118 , F 32, S 8, H M 78696, I/A 16 (12.01.15).
  7. 16/11/2012#1986460
    Reelecciones
    OLIPES SOCIEDAD LIMITADA. Reelecciones. Auditor: AD VERITAS AUDITORES SL. Datos registrales. T 16118 , F 32, S 8, H M 78696, I/A 15 ( 6.11.12).
  8. 18/02/2009#76757
    Nombramientos
    OLIPES SOCIEDAD LIMITADA. Nombramientos. Auditor: AD VERITAS AUDITORES SL. Datos registrales. T 16118 , F 32, S 8, H M 78696, I/A 14 ( 6.02.09).

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 addressMadrid
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector