OLIVE EMPIREO SL

Hoja A151486· NIF B54953062

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2016
Director :
Cherkasova Alla

Legal information

Legal information for OLIVE EMPIREO SL

NIF
Hoja registral
IRUS1000170218335
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2016
LocalityAlbatera
Register referenceTomo 3970 · Folio 175 · Hoja A151486
StatusVigente

Activity

OLIVE EMPIREO SL is a Sociedad Limitada (SL) with its registered office in Albatera (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 1 September 2016. The Spanish commercial register has published 6 filings for this company, from 1 September 2016 to 26 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Y complementarios: - la importación, exportación, distribución y compra-venta de automóviles, de productos informáticos y ofimáticos. - la importación y exportación de productos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ausianikau Aliaksandr100 %

Individual · ultimate beneficial owner · since 01/09/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 2
  2. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 2
  3. Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 2
  4. ConstituciónPublished 01/09/2016· Registered 24/08/2016· I/A 1
  5. Declaración de unipersonalidadPublished 01/09/2016· Registered 24/08/2016· I/A 1
  6. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 1

Changes

  1. 26/01/2017Cambio de domicilio social

    C/ SAN JUAN 8 3 A (ALBATERA)

  2. 01/09/2016Declaración de unipersonalidad

    AUSIANIKAU ALIAKSANDR

Capital · events

  1. 01/09/2016Constitución
    Initial capital: 3 000,00 €

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. 26/01/2017#4211812
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLIVE EMPIREO SL. Ceses/Dimisiones. Adm. Unico: OGANYAN GARIK. Nombramientos. Adm. Unico: CHERKASOVA ALLA. Cambio de domicilio social. C/ SAN JUAN 8 3 A (ALBATERA). Datos registrales. T 3970 , F 175, S 8, H A 151486, I/A 2 (18.01.17).
  2. 01/09/2016#4009665
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIVE EMPIREO SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: - Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Y complementarios: - la importación, exportaci

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 2016

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/ SAN JUAN 8 3 A (ALBATERA), Albatera, Alicante
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.