OLIVERES MAR, SOCIEDAD LIMITADA

Hoja T58020· NIF B67652826

Struck off · 27/03/2025Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 100,00 €
Incorporation :
16/11/2021

Legal information

Legal information for OLIVERES MAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118604247
Legal formSociedad Limitada (SL)
Share capital17 100,00 €
Incorporation date16/11/2021
Register referenceTomo 3281 · Folio 118 · Hoja T58020
StatusLiquidada

Activity

OLIVERES MAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 16 November 2021. The Spanish commercial register has published 9 filings for this company, from 16 November 2021 to 27 March 2025, across 7 distinct types of filing. Its registered share capital is 17 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

EXPLOTACION AGRICOLA, EN PARTICULAR CULTIVO DE OLIVOS Y PRODUCCION Y ENVASADO DE ACEITE.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLIVERES MAR, SOCIEDA…Rubisch DesireeRubisch Desiree

Beneficial owner (UBO)

Rubisch Desiree100 %

Individual · ultimate beneficial owner · since 16/11/2021

Beneficial owner network map

2 nodes Person Company
OLIVERES MAR, SOCIEDA…Rubisch DesireeRubisch Desiree

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 19/03/2025· I/A 4
  2. NombramientosPublished 27/03/2025· Registered 19/03/2025· I/A 4
  3. DisoluciónPublished 27/03/2025· Registered 19/03/2025· I/A 4
  4. ExtinciónPublished 27/03/2025· Registered 19/03/2025· I/A 4
  5. Ampliación de capitalPublished 03/10/2023· Registered 26/09/2023· I/A 2
  6. ConstituciónPublished 16/11/2021· Registered 09/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 16/11/2021· Registered 09/11/2021· I/A 1
  8. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 1

Changes

  1. 27/03/2025Disolución
  2. 27/03/2025Extinción
  3. 16/11/2021Declaración de unipersonalidad

    RUBISCH DESIREE

Capital · events

  1. 03/10/2023Ampliación de capital
    Resulting capital: 17 100,00 € (+14 000,00 €)
  2. 16/11/2021Constitución
    Initial capital: 3 100,00 €

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)

  1. 27/03/2025#8562809
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OLIVERES MAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBISCH DESIREE. Nombramientos. Liquidador: RUBISCH DESIREE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T 58020, I/A 4 (19.03.25).
  2. 03/10/2023#7732936
    OLIVERES MAR, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3281 , F 118, S 8, H T 58020, I/A 3 (26.09.23).
  3. 03/10/2023#7732935
    Ampliación de capital
    OLIVERES MAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.100,00 Euros. Datos registrales. T 3281 , F 117, S 8, H T 58020, I/A 2 (26.09.23).
  4. 16/11/2021#6684099
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIVERES MAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.10.21. Objeto social: EXPLOTACION AGRICOLA, EN PARTICULAR CULTIVO DE OLIVOS Y PRODUCCION Y ENVASADO DE ACEITE.- Domicilio: C/ DE LES OLIVERES, 1 (PERELLO (EL)). Capital: 3.100…

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 2021

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/ DE LES OLIVERES, 1 (PERELLO (EL)), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province