OLIVA 2002 GESTION SL
Hoja PM40467· NIF B57128761
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OLIVA 2002 GESTION SL
Activity
OLIVA 2002 GESTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 22 August 2012 to 18 May 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pedrajas Olmo AntonioCeased on 10/08/2012Administrador Solidario
- Rebassa Garcia BartolomeCeased on 18/05/2022Liquidador solidarioLiquidador Solidario
- Martin Sanchez LuisCeased on 18/05/2022Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Morcillo Agea AntoniaCeased on 09/05/2022Apoderado Solidario
- Morcillo Fuentes AntonioCeased on 09/05/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2022· Registered 09/05/2022· I/A 7
- RevocacionesPublished 18/05/2022· Registered 09/05/2022· I/A 7
- NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 7
- DisoluciónPublished 18/05/2022· Registered 09/05/2022· I/A 7
- ExtinciónPublished 18/05/2022· Registered 09/05/2022· I/A 7
- Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 6
- NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 6
Changes
- 18/05/2022Disolución
- 18/05/2022Extinción
Timeline (BORME)
- 18/05/2022#6963946Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
OLIVA 2002 GESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: MARTIN SANCHEZ LUIS;REBASSA GARCIA BARTOLOME. Adm. Solid.: MARTIN SANCHEZ LUIS;REBASSA GARCIA BARTOLOME. Revocaciones. Apo.Sol.: MORCILLO AGEA ANTONIA;MORCILLO FUENTES ANTONI… - 22/08/2012#1867580Ceses/DimisionesNombramientos
OLIVA 2002 GESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PEDRAJAS OLMO ANTONIO;REBASSA GARCIA BARTOLOME. Nombramientos. Adm. Solid.: REBASSA GARCIA BARTOLOME;MARTIN SANCHEZ LUIS. Datos registrales. T 1893 , F 214, S 8, H PM 40467…
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 — Illes Balears — are listed together, with their address.