OLITEC SOCIEDAD LIMITADA
Hoja AL5667· NIF B04210605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baron Castaño Jose Antonio, Callejon Garcia Jose Antonio
Legal information
Legal information for OLITEC SOCIEDAD LIMITADA
Activity
OLITEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 27 April 2016 to 2 March 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Baron Castaño Jose AntonioSince 20/02/2020Administrador Mancomunado
- Callejon Garcia Jose AntonioSince 20/02/2020Administrador Mancomunado
Former
- Roman Romero ManuelCeased on 15/01/2018VicepresidenteConsejero Delegado Mancomunado
- Corral Segura AntonioCeased on 20/02/2020Administrador Mancomunado
- Vicente Garcia FranciscoCeased on 20/02/2020Administrador Mancomunado
- Cruz Garcia FranciscoCeased on 13/04/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2020· Registered 20/02/2020· I/A 6
- NombramientosPublished 02/03/2020· Registered 20/02/2020· I/A 6
- Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 5
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 5
- Ceses/DimisionesPublished 27/04/2016· Registered 13/04/2016· I/A 4
- NombramientosPublished 27/04/2016· Registered 13/04/2016· I/A 4
- Modificaciones estatutariasPublished 27/04/2016· Registered 13/04/2016· I/A 4
Changes
- 27/04/2016Modificaciones estatutarias
Timeline (BORME)
- 02/03/2020#5820334Ceses/DimisionesNombramientos
OLITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VICENTE GARCIA FRANCISCO;CORRAL SEGURA ANTONIO. Nombramientos. Adm. Mancom.: BARON CASTAÑO JOSE ANTONIO;CALLEJON GARCIA JOSE ANTONIO. Datos registrales. T 193 , F 84, S 8, H AL 5667, I/A 6 (20… - 23/01/2018#4706454Ceses/DimisionesNombramientos
OLITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VICENTE GARCIA FRANCISCO;CORRAL SEGURA ANTONIO;ROMAN ROMERO MANUEL. Presidente: VICENTE GARCIA FRANCISCO. Cons.Del.Man: VICENTE GARCIA FRANCISCO. Secretario: CORRAL SEGURA ANTONIO. Cons.Del.Man: … - 27/04/2016#3830185Ceses/DimisionesNombramientosModificaciones estatutarias
OLITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VICENTE GARCIA FRANCISCO;CORRAL SEGURA ANTONIO;ROMAN ROMERO MANUEL;CRUZ GARCIA FRANCISCO. Presidente: VICENTE GARCIA FRANCISCO. Cons.Del.Man: VICENTE GARCIA FRANCISCO;CORRAL SEGURA ANTONIO. Secre…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.