OLVI GROUP IBERIA SL

Hoja M569431· NIF B86855848

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/11/2013
Director :
Juarez Fieandt Emilio Antonio

Legal information

Legal information for OLVI GROUP IBERIA SL

NIF
Hoja registral
IRUS1000291516344
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/11/2013
LocalityAlcalá de Henares
Register referenceTomo 31645 · Folio 57 · Hoja M569431
StatusVigente

Activity

OLVI GROUP IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 22 November 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

-El comercio al por menor de bebidas de todas clases. Comercio al por mayor de alcoholes y bebidas alcoholicas, bebidas refrescantes y aguas de bebidas envasadas. - Compraventa de artículos de padel, tenis, ropa, zapatillas, bolsas, raquetas, pelotas, así como cualquier tipo de accesorio...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OLVI GROUP IBERIA SLJuarez Fieandt Emilio AntonioJuarez Fieandt Emili…SHAMAN IBERIA SLSHAMAN IBERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OLVI GROUP IBERIA SLJuarez Fieandt Emilio AntonioJuarez Fieandt Emili…SHAMAN IBERIA SLSHAMAN IBERIA SL

Beneficial owner (UBO)

Juarez Fieandt Emilio Antonio100 %

Individual · ultimate beneficial owner · since 22/11/2013

Beneficial owner network map

3 nodes Person Company
OLVI GROUP IBERIA SLJuarez Fieandt Emilio AntonioJuarez Fieandt Emili…SHAMAN IBERIA SLSHAMAN IBERIA SL

Registered actos

  1. ConstituciónPublished 22/11/2013· Registered 14/11/2013· I/A 1
  2. Declaración de unipersonalidadPublished 22/11/2013· Registered 14/11/2013· I/A 1
  3. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 1

Changes

  1. 22/11/2013Declaración de unipersonalidad

    JUAREZ FIEANDT EMILIO ANTONIO

Capital · events

  1. 22/11/2013Constitución
    Initial capital: 4 000,00 €

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)

  1. 22/11/2013#2550523
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLVI GROUP IBERIA SL. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: -El comercio al por menor de bebidas de todas clases. Comercio al por mayor de alcoholes y bebidas alcoholicas, bebidas refrescantes y aguas de bebidas envasadas. - 

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· Incorporated 2013

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/ JORGE LUIS BORGES 23 6º B (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.