OLVAGRAF SL
Hoja TO21639· NIF B45568383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Director :
- Olivan Garcia Ignacio
Legal information
Legal information for OLVAGRAF SL
Activity
OLVAGRAF SL is a Sociedad Limitada (SL) with its registered office in Huecas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 26 June 2015 to 3 April 2019, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Directors and representatives
Directors
Current
- Olivan Garcia IgnacioSince 18/06/2015Administrador Único
Former
- Valera Del Valle Francisco-JavierCeased on 18/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2015· Registered 18/06/2015· I/A 2
- Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 2
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 2
- Reducción de capitalPublished 26/06/2015· Registered 18/06/2015· I/A 2
- Modificaciones estatutariasPublished 26/06/2015· Registered 18/06/2015· I/A 2
Changes
- 26/06/2015Declaración de unipersonalidad
OLIVAN GARCIA IGNACIO
- 26/06/2015Modificaciones estatutarias
Capital · events
- 26/06/2015Reducción de capitalResulting capital: 90 000,00 €
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)
- 03/04/2019#5339240
OLVAGRAF SL. Otros conceptos: MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1266 , F 203, S 8, H TO 21639, I/A 3 (25.03.19).
- 26/06/2015#3390889Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
OLVAGRAF SL. Declaración de unipersonalidad. Socio único: OLIVAN GARCIA IGNACIO. Ceses/Dimisiones. Adm. Solid.: OLIVAN GARCIA IGNACIO;VALERA DEL VALLE FRANCISCO-JAVIER. Nombramientos. Adm. Unico: OLIVAN GARCIA IGNACIO. Reducción de capital. Importe r…
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 — Toledo — are listed together, with their address.