OLIVIER MAP SYSTEM SL

Hoja B405061· NIF B65501181

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/02/2011
Director :
Chamberlain Apellaniz Cristina Raquel

Legal information

Legal information for OLIVIER MAP SYSTEM SL

NIF
Hoja registral
IRUS1000364793994
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/02/2011
LocalityBarcelona
Register referenceTomo 42356 · Folio 181 · Hoja B405061
StatusVigente

Activity

OLIVIER MAP SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 February 2011. The Spanish commercial register has published 9 filings for this company, from 21 February 2011 to 14 January 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AMPLIAR A:DISTRIBUCION Y VENTA DE EQUIPOS DE EFICIENCIA ENERGETICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OLIVIER MAP SYSTEM SLChamberlain Apellaniz Cristina RaquelChamberlain Apellani…

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2022· Registered 07/01/2022· I/A 6
  2. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 5
  3. RevocacionesPublished 05/09/2018· Registered 28/08/2018· I/A 4
  4. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 4
  5. RevocacionesPublished 28/04/2014· Registered 17/04/2014· I/A 3
  6. NombramientosPublished 28/04/2014· Registered 17/04/2014· I/A 3
  7. Cambio de objeto socialPublished 12/09/2013· Registered 05/09/2013· I/A 2
  8. ConstituciónPublished 21/02/2011· Registered 10/02/2011· I/A 1
  9. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 14/01/2022Cambio de domicilio social

    CL CASANOVA NUM.2 BAJOS (BARCELONA)

  2. 12/09/2013Cambio de objeto social

    AMPLIAR A:DISTRIBUCION Y VENTA DE EQUIPOS DE EFICIENCIA ENERGETICA.

Capital · events

  1. 21/02/2011Constitución
    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. 14/01/2022#6760392
    Cambio de domicilio social
    OLIVIER MAP SYSTEM SL. Cambio de domicilio social. CL CASANOVA NUM.2 BAJOS (BARCELONA). Datos registrales. T 42356 , F 181, S 8, H B 405061, I/A 6 ( 7.01.22).
  2. 05/09/2018#5037128
    Nombramientos
    OLIVIER MAP SYSTEM SL. Nombramientos. APODERAD.SOL: OLIVIER GIMENO ENRIQUE JUAN. Datos registrales. T 42356 , F 180, S 8, H B 405061, I/A 5 (28.08.18).
  3. 05/09/2018#5037127
    RevocacionesNombramientos
    OLIVIER MAP SYSTEM SL. Revocaciones. ADM.UNICO: OLIVIER GIMENO JORGE. Nombramientos. ADM.UNICO: CHAMBERLAIN APELLANIZ CRISTINA RAQUEL. Datos registrales. T 42356 , F 180, S 8, H B 405061, I/A 4 (28.08.18).
  4. 28/04/2014#2781834
    RevocacionesNombramientos
    OLIVIER MAP SYSTEM SL. Revocaciones. ADM.UNICO: OLIVIER GIMENO ENRIQUE JUAN. Nombramientos. ADM.UNICO: OLIVIER GIMENO JORGE. Datos registrales. T 42356 , F 180, S 8, H B 405061, I/A 3 (17.04.14).
  5. 12/09/2013#2448144
    Cambio de objeto social
    OLIVIER MAP SYSTEM SL. Cambio de objeto social. AMPLIAR A:DISTRIBUCION Y VENTA DE EQUIPOS DE EFICIENCIA ENERGETICA. Datos registrales. T 42356 , F 180, S 8, H B 405061, I/A 2 ( 5.09.13).
  6. 21/02/2011#1081565
    ConstituciónNombramientos
    OLIVIER MAP SYSTEM SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: INTERMEDIACION EXCLUSIVA DE SEGUROS,SOMETIENDOSE EXPRESAMENTE A LA LEGISLACION ESPECIFICA DE LA MEDIACION EN SEGUROS PRIVADOS. Domicilio: CL CRISTOFOL LLARGUES Num.…

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 2011

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 addressCL CASANOVA NUM.2 BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

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