filings.es

OLIS BASSEDA BARGALLO SA

Hoja B232200· NIF A62546999

Struck off · 18/12/2024Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OLIS BASSEDA BARGALLO SA

NIF
Hoja registral
IRUS1000347930158
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Register referenceTomo 33621 · Folio 50 · Hoja B232200
Former names
OLIS BARGALLO SAURET SA2010-03-11 → 2013-01-25

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/12/2024· Registered 11/12/2024· I/A 15
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 15
  3. ExtinciónPublished 18/12/2024· Registered 11/12/2024· I/A 15
  4. RevocacionesPublished 03/05/2023· Registered 24/04/2023· I/A 14
  5. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 14
  6. RevocacionesPublished 08/05/2018· Registered 27/04/2018· I/A 13
  7. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 13
  8. RevocacionesPublished 02/12/2015· Registered 25/11/2015· I/A 12
  9. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 11
  10. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 10
  11. Cambio de denominación socialPublished 25/01/2013· Registered 16/01/2013· I/A 9
  12. Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 8
  13. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 7

Timeline (BORME)

  1. 18/12/2024#8402799
    RevocacionesNombramientosExtinción
    OLIS BASSEDA BARGALLO SA. Revocaciones. ADM.UNICO: BARGALLO ARQUE FRANCESC. LIQUIDADOR: BARGALLO ARQUE FRANCESC. Nombramientos. LIQUIDADOR: BARGALLO ARQUE FRANCESC. Extinción. Datos registrales. S 8 , H B 232200, I/A 15 (11.12.24).
  2. 03/05/2023#7509827
    RevocacionesNombramientos
    OLIS BASSEDA BARGALLO SA. Revocaciones. ADM.UNICO: BARGALLO ARQUE FRANCESC. Nombramientos. ADM.UNICO: BARGALLO ARQUE FRANCESC. Datos registrales. T 33621 , F 50, S 8, H B 232200, I/A 14 (24.04.23).
  3. 08/05/2018#4868839
    RevocacionesNombramientos
    OLIS BASSEDA BARGALLO SA. Revocaciones. ADM.UNICO: BARGALLO ARQUE FRANCESC. Nombramientos. ADM.UNICO: BARGALLO ARQUE FRANCESC. Datos registrales. T 33621 , F 50, S 8, H B 232200, I/A 13 (27.04.18).
  4. 02/12/2015#3613407
    Revocaciones
    OLIS BASSEDA BARGALLO SA. Revocaciones. APODERAD.SOL: CATA FABREGAS SALVADOR. Datos registrales. T 33621 , F 50, S 8, H B 232200, I/A 12 (25.11.15).
  5. 19/07/2013#2377459
    Nombramientos
    OLIS BASSEDA BARGALLO SA. Nombramientos. APODERAD.SOL: CATA FABREGAS SALVADOR. Datos registrales. T 33621 , F 49, S 8, H B 232200, I/A 11 (11.07.13).
  6. 19/07/2013#2377458
    Nombramientos
    OLIS BASSEDA BARGALLO SA. Nombramientos. ADM.UNICO: BARGALLO ARQUE FRANCESC. Datos registrales. T 33621 , F 49, S 8, H B 232200, I/A 10 (11.07.13).
  7. 25/01/2013#2089794

    Company name: OLIS BARGALLO SAURET SA

    Cambio de denominación social
    OLIS BARGALLO SAURET SA. Cambio de denominación social. OLIS BASSEDA BARGALLO SA. Datos registrales. T 33621 , F 49, S 8, H B 232200, I/A 9 (16.01.13).
  8. 25/01/2011#1033939

    Company name: OLIS BARGALLO SAURET SA

    Modificaciones estatutarias
    OLIS BARGALLO SAURET SA. Modificaciones estatutarias. ADICION ART.29 BIS.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33621 , F 48, S 8, H B 232200, I/A 8 (13.01.11).
  9. 11/03/2010#629221

    Company name: OLIS BARGALLO SAURET SA

    Revocaciones
    OLIS BARGALLO SAURET SA. Revocaciones. APODERADO: SABATE MARTORELL JORDI. Datos registrales. T 33621 , F 48, S 8, H B 232200, I/A 7 ( 1.03.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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