OLIVAR Y CALMA SL

Hoja SE39805· NIF B91024786

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Ternero Maria Reyes

Legal information

Legal information for OLIVAR Y CALMA SL

NIF
Hoja registral
IRUS1000019847367
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 6421 · Folio 50 · Hoja SE39805
StatusVigente

Activity

OLIVAR Y CALMA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 September 2017 to 9 August 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OLIVAR Y CALMA SLSuarez Ternero Maria ReyesSuarez Ternero Maria…LA ALPATANA SOCIEDAD LIMITADALA ALPATANA SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 9
  2. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 9
  3. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 8
  4. Ceses/DimisionesPublished 31/01/2019· Registered 22/01/2019· I/A 7
  5. Ceses/DimisionesPublished 13/09/2017· Registered 05/09/2017· I/A 6
  6. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 6

Timeline (BORME)

  1. 09/08/2022#7114111
    Ceses/DimisionesNombramientos
    OLIVAR Y CALMA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MARTIN MARIA DEL CARMEN. Nombramientos. Adm. Unico: SUAREZ TERNERO MARIA REYES. Datos registrales. T 6421 , F 50, S 8, H SE 39805, I/A 9 ( 1.08.22).
  2. 21/02/2019#5273009
    Nombramientos
    OLIVAR Y CALMA SL. Nombramientos. Adm. Unico: SUAREZ MARTIN MARIA DEL CARMEN. Datos registrales. T 6421 , F 50, S 8, H SE 39805, I/A 8 (14.02.19).
  3. 31/01/2019#5235455
    Ceses/Dimisiones
    OLIVAR Y CALMA SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS FERNANDEZ MARIA JOSE. Datos registrales. T 6421 , F 50, S 8, H SE 39805, I/A 7 (22.01.19).
  4. 13/09/2017#4540618
    Ceses/DimisionesNombramientos
    OLIVAR Y CALMA SL. Ceses/Dimisiones. Adm. Mancom.: BALLESTEROS FERNANDEZ MARIA JOSE;TERNERO AGUILAR GALINDO CONCEPCION. Nombramientos. Adm. Unico: BALLESTEROS FERNANDEZ MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores…

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 addressPlaza Cristo de Burgos, nº 7 y 8, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province