OLIVERA VERMELLA S.L
Hoja B619500· NIF B19889559
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 05/08/2024
- Director :
- Romero Pla Mireia
Legal information
Legal information for OLIVERA VERMELLA S.L
Activity
OLIVERA VERMELLA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 August 2024. The Spanish commercial register has published 3 filings for this company, from 5 August 2024 to 3 September 2024, across 2 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES, ASI COMO LA ADQUISICION Y ENAJENACION, ETC.
Directors and representatives
Directors
Current
- Romero Pla MireiaSince 29/07/2024Administrador Único
Authorised representatives
Current
- Martinez Heis DanielSince 26/08/2024Apoderado Solidario
- Romero Sabate Juan RamonSince 26/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/09/2024· Registered 26/08/2024· I/A 2
- ConstituciónPublished 05/08/2024· Registered 29/07/2024· I/A 1
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 1
Capital · events
- 05/08/2024ConstituciónInitial capital: 6 000,00 €
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)
- 03/09/2024#8234931Nombramientos
OLIVERA VERMELLA S.L. Nombramientos. APODERAD.SOL: ROMERO SABATE JUAN RAMON;MARTINEZ HEIS DANIEL. Datos registrales. S 8 , H B 619500, I/A 2 (26.08.24).
- 05/08/2024#8199520ConstituciónNombramientos
OLIVERA VERMELLA S.L. Constitución. Comienzo de operaciones: 10.07.24. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS…
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 2024
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 — Actividades de las sociedades holding — are listed together.