OLIVA BIS SL
Hoja MA24539· NIF B29779774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antequera Becerra Francisco Javier, Revenga Ordoñez Jose Mariano
Legal information
Legal information for OLIVA BIS SL
Activity
OLIVA BIS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 29 February 2012 to 4 December 2017, across 2 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Antequera Becerra Francisco JavierSince 21/02/2017Administrador Mancomunado
- Revenga Ordoñez Jose MarianoSince 15/02/2012Administrador Mancomunado
Former
- Revenga Ordoñez Pedro FelipeCeased on 21/02/2017Consejero
- Revenga Ordoñez FelixCeased on 21/02/2017Consejero
Authorised representatives
Former
- Ordoñez Fernandez OlivaCeased on 24/11/2017Apoderado Solidario
- Revenga Salamanca PedroCeased on 24/11/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 7
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 6
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 5
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 5
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 4
- Ceses/DimisionesPublished 29/02/2012· Registered 15/02/2012· I/A 3
- NombramientosPublished 29/02/2012· Registered 15/02/2012· I/A 3
Timeline (BORME)
- 04/12/2017#4647521Ceses/Dimisiones
OLIVA BIS SL. Ceses/Dimisiones. Apo.Sol.: REVENGA SALAMANCA PEDRO;ORDOÑEZ FERNANDEZ OLIVA. Datos registrales. T 1827, L 740, F 224, S 8, H MA 24539, I/A 7 (24.11.17).
- 01/03/2017#4270754Nombramientos
OLIVA BIS SL. Nombramientos. Apo.Sol.: ORDOÑEZ FERNANDEZ OLIVA;REVENGA SALAMANCA PEDRO. Datos registrales. T 1827, L 740, F 224, S 8, H MA 24539, I/A 6 (21.02.17).
- 01/03/2017#4270753Ceses/DimisionesNombramientos
OLIVA BIS SL. Ceses/Dimisiones. Consejero: ORDOÑEZ FERNANDEZ OLIVA. Presidente: ORDOÑEZ FERNANDEZ OLIVA. Consejero: REVENGA ORDOÑEZ JOSE MARIANO. Secretario: REVENGA ORDOÑEZ JOSE MARIANO. Consejero: REVENGA ORDOÑEZ FELIX;REVENGA ORDOÑEZ PEDRO FELIPE.… - 10/07/2013#2365065Nombramientos
OLIVA BIS SL. Nombramientos. Apoderado: REVENGA SALAMANCA PEDRO. Datos registrales. T 1827, L 740, F 223, S 8, H MA 24539, I/A 4 ( 2.07.13).
- 29/02/2012#1617339Ceses/DimisionesNombramientos
OLIVA BIS SL. Ceses/Dimisiones. Consejero: REVENGA SALAMANCA PEDRO. Presidente: REVENGA SALAMANCA PEDRO. Consejero: ORDOÑEZ FERNANDEZ OLIVA. Secretario: ORDOÑEZ FERNANDEZ OLIVA. Consejero: REVENGA ORDOÑEZ JOSE MARIANO;REVENGA ORDOÑEZ PEDRO FELIPE;REV…
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 — CNAE 5611 — are listed together.