OLIVA ANDALUS SL
Hoja MA73640· NIF B92587799
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CASA TIPICO SL
Legal information
Legal information for OLIVA ANDALUS SL
Activity
OLIVA ANDALUS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 29 December 2009 to 16 August 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Secusana Nietes NenitaCeased on 20/05/2016Administrador Solidario
- COGIKA SLCeased on 27/12/2011Administrador Único
- Ceased on 29/07/2022
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2022· Registered 29/07/2022· I/A 6
- NombramientosPublished 16/08/2022· Registered 29/07/2022· I/A 6
- DisoluciónPublished 16/08/2022· Registered 29/07/2022· I/A 6
- ExtinciónPublished 16/08/2022· Registered 29/07/2022· I/A 6
- Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 5
- NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 5
- Cambio de denominación socialPublished 13/10/2015· Registered 05/10/2015· I/A 4
- Ceses/DimisionesPublished 10/01/2012· Registered 27/12/2011· I/A 3
- NombramientosPublished 10/01/2012· Registered 27/12/2011· I/A 3
- Modificaciones estatutariasPublished 10/01/2012· Registered 27/12/2011· I/A 3
- Cambio de domicilio socialPublished 10/01/2012· Registered 27/12/2011· I/A 3
- Cambio de domicilio socialPublished 29/12/2009· Registered 16/12/2009· I/A 2
Changes
- 16/08/2022Disolución
- 16/08/2022Extinción
- 30/05/2016Cambio de denominación social
CASA TIPICO SL→OLIVA ANDALUS SL
- 10/01/2012Cambio de domicilio social
C/ MORILES 72 (ALHAURIN DE LA TORRE)
- 10/01/2012Modificaciones estatutarias
- 29/12/2009Cambio de domicilio social
ALAM DE COLON 24 5 4 (MALAGA)
Timeline (BORME)
- 16/08/2022#7122773Ceses/DimisionesNombramientosDisoluciónExtinción
OLIVA ANDALUS SL. Ceses/Dimisiones. Adm. Unico: VAN 'T ERVE ANTONIUS GERHARDUS JOHANNUS MARIA. Nombramientos. Liquidador: VAN 'T ERVE ANTONIUS GERHARDUS JOHANNUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3675, L 2586, F 218, S 8,… - 30/05/2016#3877200Ceses/DimisionesNombramientos
OLIVA ANDALUS SL. Ceses/Dimisiones. Adm. Solid.: VAN 'T ERVE ANTONIUS GERHARDUS JOHANNUS MARIA;SECUSANA NIETES NENITA. Nombramientos. Adm. Unico: VAN 'T ERVE ANTONIUS GERHARDUS JOHANNUS MARIA. Otros conceptos: Cambio del Organo de Administración: Adm… - 13/10/2015#3535668
Company name: CASA TIPICO SL
Cambio de denominación socialCASA TIPICO SL. Cambio de denominación social. OLIVA ANDALUS SL. Datos registrales. T 3675, L 2586, F 218, S 8, H MA 73640, I/A 4 ( 5.10.15).
- 10/01/2012#1530387
Company name: CASA TIPICO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCASA TIPICO SL. Ceses/Dimisiones. Adm. Unico: COGIKA SL. Nombramientos. Adm. Solid.: VAN 'T ERVE ANTONIUS GERHARDUS JOHANNUS MARIA;SECUSANA NIETES NENITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 29/12/2009#530027
Company name: CASA TIPICO SL
Cambio de domicilio socialCASA TIPICO SL. Cambio de domicilio social. ALAM DE COLON 24 5 4 (MALAGA). Datos registrales. T 3675, L 2586, F 217, S 8, H MA 73640, I/A 2 (16.12.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.