OLMIX IBERICA SL

Hoja NA19265

VigenteNavarra
Legal form :
Sociedad Limitada (SL)
Share capital :
31 777,00 €
Director :
OLMIX SA

Legal information

Legal information for OLMIX IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital31 777,00 €
Register referenceTomo 955 · Folio 52 · Hoja NA19265
StatusVigente

Activity

OLMIX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 11 filings for this company, from 22 February 2021 to 4 April 2023, across 4 distinct types of filing. Its registered share capital is 31 777,00 €.

Directors and representatives

Directors

Current

  • OLMIX SA
    Administrador Único
    Since 11/07/2022

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
OLMIX IBERICA SLOLMIX SAOLMIX SAOLMIX IBERICA SLOLMIX IBERICA SL

Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 27/03/2023· I/A 15
  2. Ampliación de capitalPublished 03/04/2023· Registered 22/03/2023· I/A 14
  3. RevocacionesPublished 09/02/2023· Registered 31/01/2023· I/A 13
  4. NombramientosPublished 09/02/2023· Registered 31/01/2023· I/A 13
  5. Ceses/DimisionesPublished 27/07/2022· Registered 11/07/2022· I/A 11
  6. NombramientosPublished 27/07/2022· Registered 11/07/2022· I/A 11
  7. NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 9
  8. RevocacionesPublished 19/11/2021· Registered 11/11/2021· I/A 8
  9. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 7

Capital · events

  1. 03/04/2023Ampliación de capital
    Resulting capital: 31 777,00 € (+25 777,00 €)

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. 04/04/2023#7472588
    Revocaciones
    OLMIX IBERICA SL. Revocaciones. Apoderado: JUILLIARD JEAN CHRISTOPHE PHILIPPE BENOIT. Datos registrales. T 955 , F 52, S 8, H NA 19265, I/A 15 (27.03.23).
  2. 03/04/2023#7469609
    Ampliación de capital
    OLMIX IBERICA SL. Ampliación de capital. Capital: 25.777,00 Euros. Resultante Suscrito: 31.777,00 Euros. Datos registrales. T 955 , F 52, S 8, H NA 19265, I/A 14 (22.03.23).
  3. 09/02/2023#7379903
    RevocacionesNombramientos
    OLMIX IBERICA SL. Revocaciones. Apoderado: JIMENEZ CALVO NEREA. Nombramientos. Apoderado: ARREDONDO CORZO JUAN IGNACIO. Datos registrales. T 955 , F 51, S 8, H NA 19265, I/A 13 (31.01.23).
  4. 17/01/2023#7334283
    OLMIX IBERICA SL. Otros conceptos: DESIGNADO persona física representante del administrador único, la entidad "OLMIX, S. A.", DON ROBERT CLAPHAM, en sustitución de DON JEAN-CHRISTOPHE JUILLIARD. Datos registrales. T 955 , F 51, S 8, H NA 19265, I/A 1…
  5. 27/07/2022#7091139
    Ceses/DimisionesNombramientos
    OLMIX IBERICA SL. Ceses/Dimisiones. Adm. Unico: BALUSSON HERVE. Nombramientos. Adm. Unico: OLMIX SA. Otros conceptos: Designado DON JEAN CHRISTOPHE JUILLIARD representante físico de la Administradora única nombrada. Datos registrales. T 955 , F 51, S…
  6. 04/04/2022#6894000
    OLMIX IBERICA SL. Otros conceptos: El socio único "HERVE BALUSSON ORGANITATION, SARL, SOCIEDAD LIMITADA", cambio varias veces su denominación social por la de "HOLDING MORGANE ENVIRONNEMENT", "MELSPRING ENVIRONNEMENT", "MELSPRING", "OLMIX GROUP" y "O…
  7. 19/11/2021#6690870
    Nombramientos
    OLMIX IBERICA SL. Nombramientos. Apoderado: JIMENEZ CALVO NEREA. Datos registrales. T 955 , F 49, S 8, H NA 19265, I/A 9 (11.11.21).
  8. 19/11/2021#6690869
    Revocaciones
    OLMIX IBERICA SL. Revocaciones. Apoderado: IRABURU ALLEGUE JOSE;IRABURU ALLEGUE JOSE. Datos registrales. T 955 , F 49, S 8, H NA 19265, I/A 8 (11.11.21).
  9. 22/02/2021#6272091
    Nombramientos
    OLMIX IBERICA SL. Nombramientos. Apoderado: JUILLIARD JEAN CHRISTOPHE PHILIPPE BENOIT;CLAPHAM ROBERT STEPHEN. Datos registrales. T 955 , F 49, S 8, H NA 19265, I/A 7 (15.02.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
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 — Navarra — are listed together, with their address.

Prospect this province