OLIVER GLASS SL
Hoja PM77709· NIF B57942252
- Registered address :
- Activity :
- Manipulado y transformación de vidrio plano
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2016
- Director :
- Oliver Mari Andres
Legal information
Legal information for OLIVER GLASS SL
Activity
OLIVER GLASS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). It was incorporated on 19 January 2016. The Spanish commercial register has published 3 filings for this company, from 19 January 2016 to 24 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2312 · Manipulado y transformación de vidrio plano
Corporate purpose
La explotación comercial e industrial de toda clase de cristales y vidrios: el acristalamiento de edificios y construcciones y, en general cualquier actividad que directa e indirectamente guarde relación con la vidriería y cristalería....
Directors and representatives
Directors
Current
- Oliver Mari AndresSince 12/01/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/05/2023· Registered 17/05/2023· I/A 2
- ConstituciónPublished 19/01/2016· Registered 12/01/2016· I/A 1
- NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 1
Changes
- 24/05/2023Modificaciones estatutarias
Capital · events
- 19/01/2016ConstituciónInitial 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)
- 24/05/2023#7544327Modificaciones estatutarias
OLIVER GLASS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el régimen de retribución del cargo de administrador, que actualmente es gratuito, y que en lo sucesivo pasará a ser retribuido. Y en consecuencia, se modifica la redac… - 19/01/2016#3667392ConstituciónNombramientos
OLIVER GLASS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.12.15. Objeto social: La explotación comercial e industrial de toda clase de cristales y vidrios: el acristalamiento de edificios y construcciones y, en general cualqui…
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
Prospect
Spanish companies in the same line of business — Manipulado y transformación de vidrio plano — are listed together.