OLIVAN GRAFICO COMERCIAL SL

Hoja M173507· NIF B81453763

Struck off · 25/02/2020Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €

Legal information

Legal information for OLIVAN GRAFICO COMERCIAL SL

NIF
Hoja registral
IRUS1000257225151
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
LocalityAlpedrete
Register referenceTomo 11000 · Folio 128 · Hoja M173507
StatusLiquidada

Activity

OLIVAN GRAFICO COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 14 October 2010 to 25 February 2020, across 10 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EL PROYECTO, LA GESTION, EL ESTUDIO, DESARROLLO, CONSTRUCCION, MONTAJE, INSTALACION, COMPRAVENTA Y EXPLOTACION DIRECTA O INDIRECTA, INCLUSO POR EL SISTEMA DE ARRIENDO O FRANQUICIA, DE CAFETERIAS, PASTELERIAS, BARES, RESTAURANTES, HOSPEDAJES, HOTELES, DISCOTECAS, PIZZERIAS Y COMIDAS O BEBIDAS PARA CO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 7
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 7
  3. DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 7
  4. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 7
  5. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 6
  6. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 5
  7. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 5
  8. Cambio de domicilio socialPublished 12/11/2012· Registered 29/10/2012· I/A 5
  9. Cambio de objeto socialPublished 12/11/2012· Registered 29/10/2012· I/A 5
  10. Ampliación de capitalPublished 12/11/2012· Registered 29/10/2012· I/A 4
  11. Reducción de capitalPublished 12/11/2012· Registered 29/10/2012· I/A 4
  12. ReeleccionesPublished 14/10/2010· Registered 01/10/2010· I/A 3
  13. Modificaciones estatutariasPublished 14/10/2010· Registered 01/10/2010· I/A 3

Changes

  1. 25/02/2020Disolución
  2. 25/02/2020Extinción
  3. 12/11/2012Cambio de domicilio social

    C/ DEL CAÑO 29 (ALPEDRETE)

  4. 12/11/2012Cambio de objeto social

    EL PROYECTO, LA GESTION, EL ESTUDIO, DESARROLLO, CONSTRUCCION, MONTAJE, INSTALACION, COMPRAVENTA Y EXPLOTACION DIRECTA O INDIRECTA, INCLUSO POR EL SISTEMA DE ARRIENDO O FRANQUICIA, DE CAFETERIAS, PASTELERIAS, BARES, RESTAURANTES, HOSPEDAJES, HOTELES, DISCOTECAS, PIZZERIAS Y COMIDAS O BEBIDAS PARA CO.

  5. 14/10/2010Modificaciones estatutarias

Capital · events

  1. 12/11/2012Ampliación de capitalReducción de capital
    Resulting capital: 5 000,00 € (−1 994,94 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/02/2020#5812003
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OLIVAN GRAFICO COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: ORTIZ CASADO MARIA ISABEL. Nombramientos. Liquidador: ORTIZ CASADO MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 11000 , F 128, S 8, H M 173507, I/A 7 (18.02.20).
  2. 22/04/2014#2775144
    Nombramientos
    OLIVAN GRAFICO COMERCIAL SL. Nombramientos. Apoderado: MUÑOZ PEREZ FEDERICO. Datos registrales. T 11000 , F 127, S 8, H M 173507, I/A 6 (11.04.14).
  3. 12/11/2012#1977933
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OLIVAN GRAFICO COMERCIAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLIVAN GOMEZ EUSEBIO. Nombramientos. Adm. Unico: ORTIZ CASADO MARIA ISABEL. Cambio de domicilio social. C/ DEL CAÑO 29 (ALPEDRETE). Cambio de objeto s…
  4. 12/11/2012#1977932
    Ampliación de capitalReducción de capital
    OLIVAN GRAFICO COMERCIAL SL. Ampliación de capital. Capital: 1.994,94 Euros. Resultante Suscrito: 5.000,00 Euros. Reducción de capital. Importe reducción: 1.650,00 Euros. Resultante Suscrito: 3.350,00 Euros. Datos registrales. T 11000 , F 125, S 8, H…
  5. 14/10/2010#907042
    ReeleccionesModificaciones estatutarias
    OLIVAN GRAFICO COMERCIAL SL. Reelecciones. Adm. Unico: OLIVAN GOMEZ EUSEBIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 11000 , F 125, S 8, H M 173507, I/A 3 ( 1.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL CAÑO 29 (ALPEDRETE), Alpedrete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector