OLIVER SERVERA SA

Hoja PM28599· NIF A07881733

VigenteIlles Balears
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Oliver Servera Rafael

Legal information

Legal information for OLIVER SERVERA SA

NIF
Hoja registral
IRUS1000089739681
Legal formSociedad Anónima (SA)
Register referenceTomo 1534 · Folio 218 · Hoja PM28599
StatusVigente

Activity

OLIVER SERVERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 14 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OLIVER SERVERA SAOliver Servera RafaelOliver Servera RafaelOBRES I POLIGONS SON NOGUERA SLOBRES I POLIGONS SON…

Registered actos

  1. ReeleccionesPublished 14/10/2020· Registered 02/10/2020· I/A 10
  2. Ceses/DimisionesPublished 23/01/2012· Registered 11/01/2012· I/A 9
  3. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 9
  4. Modificaciones estatutariasPublished 23/01/2012· Registered 11/01/2012· I/A 9
  5. Cambio de domicilio socialPublished 28/03/2011· Registered 10/03/2011· I/A 8
  6. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 7
  7. Ampliacion del objeto socialPublished 13/02/2009· Registered 04/02/2009· I/A 6

Changes

  1. 23/01/2012Modificaciones estatutarias
  2. 28/03/2011Cambio de domicilio social

    C/ TANQUETA 105 (ALGAIDA)

  3. 13/02/2009Ampliación del objeto social

    La compra, venta, arrendamiento, alquiler, instalación y explotación de toda clase de establecimientos de hosteleria y restauración, bares, cafeterias, restaurantes, salas de fiestas, discotecas y comercios.

Timeline (BORME)

  1. 14/10/2020#6071384
    Reelecciones
    OLIVER SERVERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: OLIVER SERVERA RAFAEL. Datos registrales. T 1534 , F 218, S 8, H PM 28599, I/A 10 ( 2.10.20).
  2. 23/01/2012#1547884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLIVER SERVERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: POU MUNAR CATALINA;OLIVER SERVERA RAFAEL. Nombramientos. Adm. Unico: OLIVER SERVERA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  3. 28/03/2011#1140755
    Cambio de domicilio social
    OLIVER SERVERA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TANQUETA 105 (ALGAIDA). Datos registrales. T 1534 , F 218, S 8, H PM 28599, I/A 8 (10.03.11).
  4. 10/03/2010#626437
    Nombramientos
    OLIVER SERVERA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER POU MARGARITA. Datos registrales. T 1534 , F 217, S 8, H PM 28599, I/A 7 (25.02.10).
  5. 13/02/2009#68352
    Ampliacion del objeto social
    OLIVER SERVERA SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta, arrendamiento, alquiler, instalación y explotación de toda clase de establecimientos de hosteleria y restauración, bares, cafeterias, restaurantes, salas de fi…

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/ TANQUETA 105 (ALGAIDA), 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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