OLOST ALIMENTARIA SL
Hoja B366582· NIF B64795826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Director :
- CASA TARRADELLAS SA
Legal information
Legal information for OLOST ALIMENTARIA SL
Activity
OLOST ALIMENTARIA SL is a Sociedad Limitada (SL) with its registered office in Olost (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 6 November 2009 to 18 April 2011, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Corporate purpose
AMPLIAR A: LA TENENCIA E INVERSION EN ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO,Y LA COMPRA,VENTA,ARRENDAMIENTO...
Directors and representatives
Directors
Current
- CASA TARRADELLAS SASince 05/04/2011Administrador Único
Former
- SOGEPI CONSULTING Y PUBLICIDAD SLCeased on 05/04/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/04/2011· Registered 05/04/2011· I/A 5
- NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 5
- Ampliación de capitalPublished 07/02/2011· Registered 26/01/2011· I/A 4
- Cambio de objeto socialPublished 24/01/2011· Registered 12/01/2011· I/A 3
- Cambio de domicilio socialPublished 06/11/2009· Registered 27/10/2009· I/A 2
Changes
- 24/01/2011Cambio de objeto social
AMPLIAR A: LA TENENCIA E INVERSION EN ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO,Y LA COMPRA,VENTA,ARRENDAMIENTO...
- 06/11/2009Cambio de domicilio social
CR DE VIC A GIRONELLA KM.18'50 (OLOST)
Capital · events
- 07/02/2011Ampliación de capitalResulting capital: 1 000 000,00 € (+700 000,00 €)
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)
- 18/04/2011#1176814RevocacionesNombramientos
OLOST ALIMENTARIA SL. Revocaciones. ADM.UNICO: SOGEPI CONSULTING Y PUBLICIDAD SL. REPR.143 RRM: FALGUERAS MASRAMON ANNA MARIA. Nombramientos. ADM.UNICO: CASA TARRADELLAS SA. REPR.143 RRM: FALGUERAS MASRAMON ANNA MARIA. Datos registrales. T 40393 , F … - 07/02/2011#1056112Ampliación de capital
OLOST ALIMENTARIA SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 40393 , F 117, S 8, H B 366582, I/A 4 (26.01.11).
- 24/01/2011#1030965Cambio de objeto social
OLOST ALIMENTARIA SL. Cambio de objeto social. AMPLIAR A: LA TENENCIA E INVERSION EN ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO,Y LA COMPRA,VENTA,… - 06/11/2009#454497Cambio de domicilio social
OLOST ALIMENTARIA SL. Cambio de domicilio social. CR DE VIC A GIRONELLA KM.18'50 (OLOST). Datos registrales. T 40393 , F 116, S 8, H B 366582, I/A 2 (27.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.