OLIVIA APARTAMENTOS SL
Hoja B360392· NIF B64773898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 000,00 €
- Directors :
- Rodriguez Alvarez Jesus, Domingo Freixinet Rosa
Legal information
Legal information for OLIVIA APARTAMENTOS SL
Activity
OLIVIA APARTAMENTOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 11 May 2010 to 5 April 2013, across 4 distinct types of filing. Its registered share capital is 210 000,00 €.
Directors and representatives
Directors
Current
- Rodriguez Alvarez JesusSince 24/07/2012Administrador Solidario
- Domingo Freixinet RosaSince 30/04/2010Administrador Único
Former
- Clavera Bulto AnaCeased on 22/06/2012Administrador Solidario
- Grases Briceño Pablo LuisCeased on 30/04/2010Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/04/2013· Registered 26/03/2013· I/A 7
- Ampliación de capitalPublished 28/01/2013· Registered 17/01/2013· I/A 6
- NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 5
- RevocacionesPublished 04/07/2012· Registered 22/06/2012· I/A 4
- NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 4
- Cambio de domicilio socialPublished 04/07/2012· Registered 22/06/2012· I/A 4
- RevocacionesPublished 11/05/2010· Registered 30/04/2010· I/A 3
- NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 3
Changes
- 05/04/2013Cambio de domicilio social
PZ GALA PLACIDIA 1-3 ESC.A P.6 PTA.1 (BARCELONA)
- 04/07/2012Cambio de domicilio social
CL MADRAZO Num.46 P.1 PTA.1 (BARCELONA)
Capital · events
- 28/01/2013Ampliación de capitalResulting capital: 210 000,00 € (+180 000,00 €)
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)
- 05/04/2013#2210486Cambio de domicilio social
OLIVIA APARTAMENTOS SL. Cambio de domicilio social. PZ GALA PLACIDIA 1-3 ESC.A P.6 PTA.1 (BARCELONA). Datos registrales. T 40238 , F 184, S 8, H B 360392, I/A 7 (26.03.13).
- 28/01/2013#2092611Ampliación de capital
OLIVIA APARTAMENTOS SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 40238 , F 184, S 8, H B 360392, I/A 6 (17.01.13).
- 02/08/2012#1842401Nombramientos
OLIVIA APARTAMENTOS SL. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ ALVAREZ JESUS. Datos registrales. T 40238 , F 183, S 8, H B 360392, I/A 5 (24.07.12).
- 04/07/2012#1799332RevocacionesNombramientosCambio de domicilio social
OLIVIA APARTAMENTOS SL. Revocaciones. ADM.SOLIDAR.: CLAVERA BULTO ANA. Nombramientos. ADM.UNICO: DOMINGO FREIXINET ROSA. Cambio de domicilio social. CL MADRAZO Num.46 P.1 PTA.1 (BARCELONA). Datos registrales. T 40238 , F 183, S 8, H B 360392, I/A 4 (… - 11/05/2010#714423RevocacionesNombramientos
OLIVIA APARTAMENTOS SL. Revocaciones. ADM.SOLIDAR.: GRASES BRICEÑO PABLO LUIS;RODRIGUEZ ALVAREZ JESUS. Nombramientos. ADM.SOLIDAR.: DOMINGO FREIXINET ROSA;CLAVERA BULTO ANA. Datos registrales. T 40238 , F 183, S 8, H B 360392, I/A 3 (30.04.10).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Olivia Apartamentos SL
Holiday rental (VUT) 6
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.