OLVEFER 06 SL

Hoja CA32615· NIF B72021843

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Galvan Ramirez Miguel Angel, Cabeza Zarzuela Daniel, Cabeza Zarzuela Luis
Former name :
OLVEFER 06 SLL

Legal information

Legal information for OLVEFER 06 SL

NIF
Hoja registral
IRUS1000191587569
Legal formSociedad Limitada (SL)
LocalityOlvera
Phone
Register referenceTomo 1801 · Folio 172 · Hoja CA32615
Former names
OLVEFER 06 SLL2009-01-28 → 2015-12-29
StatusVigente

Activity

OLVEFER 06 SL is a Sociedad Limitada (SL) with its registered office in Olvera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 28 January 2009 to 2 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4341

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
OLVEFER 06 SLCabeza Zarzuela DanielCabeza Zarzuela Dani…Cabeza Zarzuela LuisCabeza Zarzuela LuisGalvan Ramirez Miguel AngelGalvan Ramirez Migue…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2016· Registered 23/02/2016· I/A 3
  2. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 3
  3. Modificaciones estatutariasPublished 02/03/2016· Registered 23/02/2016· I/A 3
  4. Modificaciones estatutariasPublished 29/12/2015· Registered 21/12/2015· I/A 2
  5. Cambio de domicilio socialPublished 28/01/2009· Registered 14/01/2009· I/A 2

Changes

  1. 02/03/2016Cambio de denominación social

    OLVEFER 06 SLLOLVEFER 06 SL

  2. 02/03/2016Modificaciones estatutarias
  3. 29/12/2015Modificaciones estatutarias
  4. 28/01/2009Cambio de domicilio social

    C/ CALVARIO NUMERO 94 (OLVERA)

Timeline (BORME)

  1. 02/03/2016#3743541
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLVEFER 06 SL. Ceses/Dimisiones. Adm. Unico: GALVAN RAMIREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: GALVAN RAMIREZ MIGUEL ANGEL;CABEZA ZARZUELA DANIEL;CABEZA ZARZUELA LUIS. Modificaciones estatutarias. Modificación Estatutos. Otros conceptos: Cambi
  2. 29/12/2015#3652740

    Company name: OLVEFER 06 SLL

    Modificaciones estatutarias
    OLVEFER 06 SLL. Modificaciones estatutarias. La sociedad OLVEFER 06 SLL pierde el carácter laboral pasándose a denominar OLVEFER 06 SL. Datos registrales. T 1801 , F 172, S 8, H CA 32615, I/A 2 M (21.12.15).
  3. 28/01/2009#35794

    Company name: OLVEFER 06 SLL

    Cambio de domicilio social
    OLVEFER 06 SLL. Cambio de domicilio social. C/ CALVARIO NUMERO 94 (OLVERA). Datos registrales. T 1801 , F 172, S 8, H CA 32615, I/A 2 (14.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALVARIO NUMERO 94 (OLVERA), Olvera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4341 — are listed together.