OLIVER CONSTRUCCIONS MALLORCA SL

Hoja PM36767· NIF B57046526

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
El Hitani El Allaqui Abderrahman, Maaroufi Mohamed
Former name :
PEP OLMO OBRES I CONSTRUCCIONS SL

Legal information

Legal information for OLIVER CONSTRUCCIONS MALLORCA SL

NIF
Hoja registral
IRUS1000091326030
Legal formSociedad Limitada (SL)
Register referenceTomo 3018 · Folio 79 · Hoja PM36767
Former names
PEP OLMO OBRES I CONSTRUCCIONS SL2014-05-26 → 2023-08-10
StatusVigente

Activity

OLIVER CONSTRUCCIONS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 26 May 2014 to 10 August 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como por cuenta ajena.- b.- Transporte de mercancías por carretera.- CNAES: 4110,4121, 4122, 4941, 4399 -.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OLIVER CONSTRUCCIONS …El Hitani El Allaqui AbderrahmanEl Hitani El Allaqui…Maaroufi MohamedMaaroufi MohamedCONSTRUCCIONS OLIVER I MARTORELL SLCONSTRUCCIONS OLIVER…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 3
  2. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 3
  3. Modificaciones estatutariasPublished 10/08/2023· Registered 03/08/2023· I/A 3
  4. Cambio de denominación socialPublished 10/08/2023· Registered 03/08/2023· I/A 3
  5. Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 3
  6. ReeleccionesPublished 26/05/2014· Registered 14/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 26/05/2014· Registered 14/05/2014· I/A 2
  8. Cambio de objeto socialPublished 26/05/2014· Registered 14/05/2014· I/A 2

Changes

  1. 10/08/2023Cambio de denominación social

    PEP OLMO OBRES I CONSTRUCCIONS SL→OLIVER CONSTRUCCIONS MALLORCA SL

  2. 10/08/2023Cambio de domicilio social

    C/ LEPANT 4 1 IZ (MANACOR)

  3. 10/08/2023Modificaciones estatutarias
  4. 26/05/2014Cambio de objeto social

    a.- La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como por cuenta ajena.- b.- Transporte de mercancías por carretera.- CNAES: 4110,4121, 4122, 4941, 4399 -.

  5. 26/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2023#7670207
    OLIVER CONSTRUCCIONS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3018 , F 79, S 8, H PM 36767, I/A 4 ( 3.08.23).
  2. 10/08/2023#7670206

    Company name: PEP OLMO OBRES I CONSTRUCCIONS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PEP OLMO OBRES I CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLMO MARTINEZ JOSE. Nombramientos. Adm. Solid.: EL HITANI EL ALLAQUI ABDERRAHMAN;MAAROUFI MOHAMED. Modificaciones estatutarias. 20. El cargo de administrador ser…
  3. 26/05/2014#2819833

    Company name: PEP OLMO OBRES I CONSTRUCCIONS SL

    ReeleccionesModificaciones estatutariasCambio de objeto social
    PEP OLMO OBRES I CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: OLMO MARTINEZ JOSE. Modificaciones estatutarias. Art.-Todos.- Modificación y nueva redacción de los Estatutos Sociales.. Art. 20º.- El cargo de Administrador será re…

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/ LEPANT 4 1 IZ (MANACOR), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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