OLIVA IMPORTACIONES SL
Hoja B149548· NIF B61225009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OLIVA IMPORTACIONES SL
Activity
OLIVA IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 12 November 2009 to 12 May 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Oliva Garcia MariaCeased on 05/03/2013Administrador Único
- Oliva Sola PedroCeased on 05/05/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 12/05/2015· Registered 05/05/2015· I/A 10
- NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 10
- ExtinciónPublished 12/05/2015· Registered 05/05/2015· I/A 10
- RevocacionesPublished 13/03/2013· Registered 05/03/2013· I/A 9
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 9
- Modificaciones estatutariasPublished 21/01/2010· Registered 08/01/2010· I/A 8
- RevocacionesPublished 12/11/2009· Registered 28/10/2009· I/A 7
- NombramientosPublished 12/11/2009· Registered 28/10/2009· I/A 7
- Modificaciones estatutariasPublished 12/11/2009· Registered 28/10/2009· I/A 7
Changes
- 12/05/2015Extinción
- 21/01/2010Modificaciones estatutarias
- 12/11/2009Modificaciones estatutarias
Timeline (BORME)
- 12/05/2015#3317823RevocacionesNombramientosExtinción
OLIVA IMPORTACIONES SL. Revocaciones. ADM.UNICO: OLIVA SOLA PEDRO. LIQUIDADOR: OLIVA SOLA PEDRO. Nombramientos. LIQUIDADOR: OLIVA SOLA PEDRO. Extinción. Datos registrales. T 29403 , F 194, S 8, H B 149548, I/A 10 ( 5.05.15).
- 13/03/2013#2173828RevocacionesNombramientos
OLIVA IMPORTACIONES SL. Revocaciones. ADM.UNICO: OLIVA GARCIA MARIA. Nombramientos. ADM.UNICO: OLIVA SOLA PEDRO. Datos registrales. T 29403 , F 193, S 8, H B 149548, I/A 9 ( 5.03.13).
- 21/01/2010#547939Modificaciones estatutarias
OLIVA IMPORTACIONES SL. Modificaciones estatutarias. ART.23.-CONDICIONES NOMBRAMIENTO ADMINISTRADOR. Datos registrales. T 29403 , F 193, S 8, H B 149548, I/A 8 ( 8.01.10).
- 12/11/2009#460805RevocacionesNombramientosModificaciones estatutarias
OLIVA IMPORTACIONES SL. Revocaciones. ADMINISTR.: OLIVA SOLA PEDRO. Nombramientos. ADM.UNICO: OLIVA GARCIA MARIA. Modificaciones estatutarias. ART.23.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 29403 , F 193, S 8…
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 — Barcelona — are listed together, with their address.