filings.es

OLVEMAT SL

Hoja B179723· NIF B61646055

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 861 080,00 €
Director :
COMDIFIL SL

Legal information

Legal information for OLVEMAT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 861 080,00 €
LocalityBarcelona
Phone
Register referenceTomo 44126 · Folio 121 · Hoja B179723

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/06/2016· Registered 07/06/2016· I/A 17
  2. Ampliación de capitalPublished 17/01/2014· Registered 09/01/2014· I/A 16
  3. RevocacionesPublished 22/05/2013· Registered 15/05/2013· I/A 15
  4. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 15
  5. Cambio de domicilio socialPublished 06/02/2012· Registered 26/01/2012· I/A 14

Capital — events

  1. 17/01/2014Ampliación de capital
    Resulting capital: 7 861 080,00 € (+7 800 980,00 €)

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. 16/06/2016#3901828
    Cambio de domicilio social
    OLVEMAT SL. Cambio de domicilio social. PS DE GRACIA Num.28 P.4 (BARCELONA). Datos registrales. T 44126 , F 121, S 8, H B 179723, I/A 17 ( 7.06.16).
  2. 17/01/2014#2619991
    Ampliación de capital
    OLVEMAT SL. Ampliación de capital. Capital: 7.800.980,00 Euros. Resultante Suscrito: 7.861.080,00 Euros. Datos registrales. T 30723 , F 141, S 8, H B 179723, I/A 16 ( 9.01.14).
  3. 22/05/2013#2283251
    RevocacionesNombramientos
    OLVEMAT SL. Revocaciones. ADM.UNICO: IMAZ VILLAR JULIAN. Nombramientos. ADM.UNICO: COMDIFIL SL. REPR.143 RRM: IMAZ VILLAR JULIAN. Datos registrales. T 30723 , F 141, S 8, H B 179723, I/A 15 (15.05.13).
  4. 06/02/2012#1575890
    Cambio de domicilio social
    OLVEMAT SL. Cambio de domicilio social. PS DE GRACIA,2-4,LOCAL Num.5 P.DR (BARCELONA). Datos registrales. T 30723 , F 141, S 8, H B 179723, I/A 14 (26.01.12).

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.