OLTEN ENTERPRISE SL
Hoja PM69370· NIF B86102878
- Registered address :
- Activity :
- Comercio al por mayor de productos del tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Vandenweghe Geert Bernard Willy
Legal information
Legal information for OLTEN ENTERPRISE SL
Activity
OLTEN ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). The Spanish commercial register has published 7 filings for this company, from 16 April 2012 to 26 August 2019, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4635 · Comercio al por mayor de productos del tabaco
Directors and representatives
Directors
Current
- Vandenweghe Geert Bernard WillySince 22/12/2015Administrador Único
Former
- Capella Munar JaimeCeased on 27/10/2014Administrador Único
- Peña Lopez NancyCeased on 14/11/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 5
- Ceses/DimisionesPublished 12/11/2014· Registered 27/10/2014· I/A 4
- Ceses/DimisionesPublished 26/11/2013· Registered 14/11/2013· I/A 3
- NombramientosPublished 26/11/2013· Registered 14/11/2013· I/A 3
- Ampliación de capitalPublished 16/04/2012· Registered 04/04/2012· I/A 2
- Cambio de domicilio socialPublished 16/04/2012· Registered 04/04/2012· I/A 2
Changes
- 16/04/2012Cambio de domicilio social
CMNO DE SON RAPINYA 8 1 C (PALMA DE MALLORCA)
Capital · events
- 16/04/2012Ampliación de capitalResulting capital: 60 000,00 € (+56 994,00 €)
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)
- 26/08/2019#5557315
OLTEN ENTERPRISE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2493 , F 99, S 8, H PM 69370, I/A Nota 1 (13.08.19).
- 30/12/2015#3654309Nombramientos
OLTEN ENTERPRISE SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Unico: VANDENWEGHE GEERT BERNARD WILLY. Datos registrales. T 2493 , F 98, S 8, H PM 69370, I/A 5 (22.12.15).
- 12/11/2014#3056853Ceses/Dimisiones
OLTEN ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPELLA MUNAR JAIME. Datos registrales. T 2493 , F 98, S 8, H PM 69370, I/A 4 (27.10.14).
- 26/11/2013#2553851Ceses/DimisionesNombramientos
OLTEN ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEÑA LOPEZ NANCY. Nombramientos. Adm. Unico: CAPELLA MUNAR JAIME. Datos registrales. T 2493 , F 98, S 8, H PM 69370, I/A 3 (14.11.13).
- 16/04/2012#1685673Ampliación de capitalCambio de domicilio social
OLTEN ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. CMNO DE SON RAPINYA 8 1 C (PALMA DE MALLORCA). Datos registrales. T 2493 , F 98, S 8, H PM…
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
Spanish companies in the same line of business — Comercio al por mayor de productos del tabaco — are listed together.