OLIVAR NARVAEZ SOCIEDAD LIMITADA

Hoja J17591· NIF B23651250

VigenteJaén
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
116 456,00 €
Incorporation :
22/10/2009
Director :
Narvaez Martinez Andres

Legal information

Legal information for OLIVAR NARVAEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012943137
Legal formSociedad Limitada (SL)
Share capital116 456,00 €
Incorporation date22/10/2009
Register referenceTomo 458 · Folio 138 · Hoja J17591
StatusVigente

Activity

OLIVAR NARVAEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 22 October 2009. The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 7 September 2017, across 6 distinct types of filing. Its registered share capital is 116 456,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

El ejercicio de la actividad agraria en las explotaciones de que sea titular.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
OLIVAR NARVAEZ SOCIED…Narvaez Martinez AndresNarvaez Martinez And…TEBICHA SLTEBICHA SLZAYLOM CONSULTING SLZAYLOM CONSULTING SLGESNARMA SOCIEDAD LIMITADAGESNARMA SOCIEDAD LI…BUSINESS OLICAM SOCIEDAD LIMITADABUSINESS OLICAM SOCI…OLINARMA SOCIEDAD LIMITADAOLINARMA SOCIEDAD LI…PUENTE MAZUECOS SOLAR SOCIEDAD LIMITADAPUENTE MAZUECOS SOLA…CORLIDER CORREDURIA DE SEGUROS SOCIEDAD ANONIMACORLIDER CORREDURIA …QUADRIFOGLIO VENTURE CAPITAL SLQUADRIFOGLIO VENTURE…GRUPO MEDIACION ASESORIA Y ORGANIZACION SLGRUPO MEDIACION ASES…URBANISOL SLURBANISOL SLCORPORY SERVICIOS A LA MEDIACION SLCORPORY SERVICIOS A …ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.LASESORAMIENTO FINANC…EDELWEISS MANAGEMENT COMPANY AIEEDELWEISS MANAGEMENT…BAFFIN GESTION INMOBILIARIA SLBAFFIN GESTION INMOB…BAFFIN-PLAYA SLBAFFIN-PLAYA SLARKETIPO SINGULAR SLARKETIPO SINGULAR SLARTESANOS CHACINEROS DE LORQUI, SOCIEDAD LIMITADAARTESANOS CHACINEROS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLIVAR NARVAEZ SOCIED…Narvaez Jimenez SimonNarvaez Jimenez Simon

Beneficial owner (UBO)

Narvaez Jimenez Simon100 %

Individual · ultimate beneficial owner · since 22/10/2009

Beneficial owner network map

2 nodes Person Company
OLIVAR NARVAEZ SOCIED…Narvaez Jimenez SimonNarvaez Jimenez Simon

Registered actos

  1. Ceses/DimisionesPublished 07/09/2017· Registered 01/09/2017· I/A 4
  2. NombramientosPublished 07/09/2017· Registered 01/09/2017· I/A 4
  3. Ampliación de capitalPublished 22/03/2010· Registered 10/03/2010· I/A 3
  4. ConstituciónPublished 22/10/2009· Registered 13/10/2009· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2009· Registered 13/10/2009· I/A 1
  6. NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 1

Changes

  1. 22/10/2009Declaración de unipersonalidad

    NARVAEZ JIMENEZ SIMON

Capital · events

  1. 22/03/2010Ampliación de capital
    Resulting capital: 116 456,00 € (+1 679,00 €)
  2. 22/10/2009Constitución
    Initial capital: 114 777,00 €

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. 07/09/2017#4534073
    Ceses/DimisionesNombramientos
    OLIVAR NARVAEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NARVAEZ MARTINEZ SIMON. Nombramientos. Adm. Unico: NARVAEZ MARTINEZ ANDRES. Datos registrales. T 458 , F 138, S 8, H J 17591, I/A 4 ( 1.09.17).
  2. 22/03/2010#642281
    Ampliación de capital
    OLIVAR NARVAEZ SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.679,00 Euros. Resultante Suscrito: 116.456,00 Euros. Datos registrales. T 458 , F 137, S 8, H J 17591, I/A 3 (10.03.10).
  3. 18/03/2010#640364
    Cambio de identidad del socio único
    OLIVAR NARVAEZ SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: URBANISOL SOCIEDAD LIMITADA. Datos registrales. T 458 , F 137, S 8, H J 17591, I/A 2 ( 9.03.10).
  4. 22/10/2009#430592
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIVAR NARVAEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.09.09. Objeto social: El ejercicio de la actividad agraria en las explotaciones de que sea titular. Domicilio: CTRA CIRCUNVALACION 6 2 D (UBEDA). Capital: 114.777,00 Euros. D…

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· Incorporated 2009

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 addressCTRA CIRCUNVALACION 6 2 D (UBEDA), Jaén
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector