OLIVER FACILITIES SERVICES SOCIEDAD LIMITADA
Hoja SE121698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2019
- Director :
- PANEUROPEAN SERVICES 2002 SL
Legal information
Legal information for OLIVER FACILITIES SERVICES SOCIEDAD LIMITADA
Activity
OLIVER FACILITIES SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 6 May 2019. The Spanish commercial register has published 8 filings for this company, from 6 May 2019 to 23 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene como objeto la intermediación, el comercio al por menor y al por mayor, tanto interior como exterior, de suministros para la industria, el comercio y la hostelería. CNAE 4647, 4759 y 4619. Quedan excluidas del objeto social las actividades sujetas a normativa específica.
Directors and representatives
Directors
Current
- PANEUROPEAN SERVICES 2002 SLSince 22/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PANEUROPEAN SERVICES 2002 SL100 %Vigente
Legal entity · since 06/05/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/12/2021· Registered 29/11/2021· I/A 2
- Ampliacion del objeto socialPublished 09/12/2021· Registered 29/11/2021· I/A 2
- ConstituciónPublished 06/05/2019· Registered 22/04/2019· I/A 1
- Declaración de unipersonalidadPublished 06/05/2019· Registered 22/04/2019· I/A 1
- NombramientosPublished 06/05/2019· Registered 22/04/2019· I/A 1
Capital · events
- 06/05/2019ConstituciónInitial 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)
- 23/10/2023#7758569
OLIVER FACILITIES SERVICES SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio soci… - 30/01/2023#7358788
OLIVER FACILITIES SERVICES SOCIEDAD LIMITADA. Otros conceptos: Cese don Jorge Ignacio Prada Neira como persona física y se DESIGNA como nueva PERSONA FISICA a DON FRANCISCO HERNANDEZ OLIVER. Datos registrales. T 6708 , F 196, S 8, H SE121698, I/A 4 (… - 23/09/2022#7170235
OLIVER FACILITIES SERVICES SOCIEDAD LIMITADA. Otros conceptos: la administradora única "PANEUROPEAN SERVICES 2002, S.L.", CESA a don Miguel-Angel Mediero Hernández como persona física para que le represente en el ejercicio del cargo de Administrador … - 09/12/2021#6717087Modificaciones estatutariasAmpliacion del objeto social
OLIVER FACILITIES SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. ) La intermediación, el comercio al por menor y al por mayor, tanto Interior como exterior, de sum… - 06/05/2019#5381249ConstituciónDeclaración de unipersonalidadNombramientos
OLIVER FACILITIES SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: La sociedad tiene como objeto la intermediación, el comercio al por menor y al por mayor, tanto interior como exterior, de suministros para …
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.