OLIVERFOOD EXPORT IMPORT SL

Hoja PM76893· NIF B57926990

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
25/08/2015
Director :
MARMAR HOLDCO SL

Legal information

Legal information for OLIVERFOOD EXPORT IMPORT SL

NIF
Hoja registral
IRUS1000097494480
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date25/08/2015
Register referenceTomo 2623 · Folio 223 · Hoja PM76893
StatusVigente

Activity

OLIVERFOOD EXPORT IMPORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 25 August 2015. The Spanish commercial register has published 7 filings for this company, from 25 August 2015 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

como actividad principal a los efectos de lo dispuesto en el artículo 20 de la Ley 14/2013, el comercio al por mayor de pescados y mariscos, y otros productos alimenticios, carnes y productos cárnicos .Exportación e importación de pescados, mariscos, carnes y otros productos alime.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
OLIVERFOOD EXPORT IMP…MARMAR HOLDCO SLMARMAR HOLDCO SLPANEUROPEAN SERVICES 2002 SLPANEUROPEAN SERVICES…PANEUROPEAN SERVICES 2002 SLPANEUROPEAN SERVICES…

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
  2. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 3
  3. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 3
  4. Modificaciones estatutariasPublished 27/02/2019· Registered 21/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 27/02/2019· Registered 21/02/2019· I/A 2
  6. ConstituciónPublished 25/08/2015· Registered 19/08/2015· I/A 1
  7. NombramientosPublished 25/08/2015· Registered 19/08/2015· I/A 1

Changes

  1. 27/02/2019Cambio de domicilio social

    C/ CECILI METEL 43 (POLLENSA)

  2. 27/02/2019Modificaciones estatutarias

Capital · events

  1. 25/08/2015Constitución
    Initial capital: 12 000,00 €

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)

  1. 14/02/2025#8490841
    Nombramientos
    OLIVERFOOD EXPORT IMPORT SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDIEST AUDITORES SAP. Datos registrales. S 8 , H PM 76893, I/A 4 ( 7.02.25).
  2. 13/05/2024#8072023
    Ceses/DimisionesNombramientos
    OLIVERFOOD EXPORT IMPORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ OLIVER FRANCISCO. Nombramientos. Adm. Unico: MARMAR HOLDCO SL. Datos registrales. T 2623 , F 223, S 8, H PM 76893, I/A 3 ( 2.05.24).
  3. 27/02/2019#5280682
    Modificaciones estatutariasCambio de domicilio social
    OLIVERFOOD EXPORT IMPORT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 24º.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. El cargo de Administrador será retribuido. Dicha retribución consistirá en una cantidad fija y será determinada para cada …
  4. 25/08/2015#3475301
    ConstituciónNombramientos
    OLIVERFOOD EXPORT IMPORT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.07.15. Objeto social: como actividad principal a los efectos de lo dispuesto en el artículo 20 de la Ley 14/2013, el comercio al por mayor de pescados y ma…

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 2015

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/ CECILI METEL 43 (POLLENSA), 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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector