OLIVER MORELL SL
Hoja PM7543· NIF B07439706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 319,34 €
- Directors :
- Oliver Morell Antonio Jose, Bisbe Serra Jordi, Halfin Caroline Maren, Oliver Morell Eva Maria, Halfin Patrik
Legal information
Legal information for OLIVER MORELL SL
Activity
OLIVER MORELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 17 February 2010 to 29 December 2017, across 4 distinct types of filing. Its registered share capital is 70 319,34 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Oliver Morell Antonio JoseSince 20/12/2017Administrador Mancomunado
- Bisbe Serra JordiAdministrador Único
- Halfin Caroline MarenAdministrador Solidario
- Oliver Morell Eva MariaSince 20/12/2017Administrador Mancomunado
- Halfin PatrikAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 9
- NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 9
- Modificaciones estatutariasPublished 09/05/2014· Registered 29/04/2014· I/A 8
- Ampliación de capitalPublished 17/02/2010· Registered 29/01/2010· I/A 7
Changes
- 09/05/2014Modificaciones estatutarias
Capital · events
- 17/02/2010Ampliación de capitalResulting capital: 70 319,34 € (+0,92 €)
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)
- 29/12/2017#4682566Ceses/DimisionesNombramientos
OLIVER MORELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER MORELL ANTONIO JOSE;OLIVER MORELL EVA MARIA. Nombramientos. Adm. Mancom.: OLIVER MORELL EVA MARIA;OLIVER MORELL ANTONIO JOSE. Otros conceptos: Cambio del Organo de Admini… - 09/05/2014#2794874Modificaciones estatutarias
OLIVER MORELL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20, retribución administradores. Datos registrales. T 1444 , F 23, S 8, H PM 7543, I/A 8 (29.04.14).
- 17/02/2010#593223Ampliación de capital
OLIVER MORELL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 0,92 Euros. Resultante Suscrito: 70.319,34 Euros. Ampliación de capital. Capital: 66.713,22 Euros. Resultante Suscrito: 137.032,56 Euros. Datos registrales. T 1444 , F 23, S 8,…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.