OLIPHANT SL
Hoja PM94020· NIF B10677607
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2022
- Directors :
- Vargas Loaiza Francy Bianeth, Ceballos Quiroz Jhon Hector
Legal information
Legal information for OLIPHANT SL
Activity
OLIPHANT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 2 June 2022. The Spanish commercial register has published 5 filings for this company, from 2 June 2022 to 10 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración...
Directors and representatives
Directors
Current
- Vargas Loaiza Francy BianethSince 03/04/2024Administrador Solidario
- Ceballos Quiroz Jhon HectorSince 03/04/2024Administrador Solidario
Former
- Campins Mir JoseCeased on 03/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Campins Mir Jose100 %
Individual · since 02/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campins Mir Jose100 %
Individual · ultimate beneficial owner · since 02/06/2022
Beneficial owner network map
Registered actos
Changes
- 02/06/2022Declaración de unipersonalidad
CAMPINS MIR JOSE
Capital · events
- 02/06/2022ConstituciónInitial 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)
- 10/04/2024#8025156Ceses/DimisionesNombramientos
OLIPHANT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPINS MIR JOSE. Nombramientos. Adm. Solid.: VARGAS LOAIZA FRANCY BIANETH;CEBALLOS QUIROZ JHON HECTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 02/06/2022#6999017ConstituciónDeclaración de unipersonalidadNombramientos
OLIPHANT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.05.22. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribu…
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 2022
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
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.