OLVICAR PALENCIA SA

Hoja P5807· NIF A34236539

VigentePalencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Sanchez, Juan Carlos, MAXJO CONSULTING SL, Alvarez Puertas Maria Cristina, Paredes Hontiyuelo Jose Tomas

Legal information

Legal information for OLVICAR PALENCIA SA

NIF
Hoja registral
IRUS1000032327131
Legal formSociedad Anónima (SA)
Register referenceTomo 421 · Folio 10 · Hoja P5807
StatusVigente

Activity

OLVICAR PALENCIA SA is a Sociedad Anónima (SA) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 13 filings for this company, from 23 January 2012 to 23 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
OLVICAR PALENCIA SAAlvarez Puertas Maria CristinaAlvarez Puertas Mari…MAXJO CONSULTING SLMAXJO CONSULTING SLParedes Hontiyuelo Jose TomasParedes Hontiyuelo J…PALENCIA DE EJECUCIONES DE OBRAS SLPALENCIA DE EJECUCIO…PEOBRAS ACTIVOS, S.LPEOBRAS ACTIVOS, S.LMIRAMAR COSTAS Y PAISAJES SAMIRAMAR COSTAS Y PAI…INTERNACIONAL CANTABRA DE VIAJES SAINTERNACIONAL CANTAB…OLVICAR SAOLVICAR SAHORMIGONES GRUPO DOS SLHORMIGONES GRUPO DOS…HORMIGONES Y DERIVADOS DEL PISUERGA SLHORMIGONES Y DERIVAD…PROMOSTAR 2007 SL EN LIQUIDACIONPROMOSTAR 2007 SL EN…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 17/05/2024· I/A 8
  2. NombramientosPublished 23/05/2024· Registered 17/05/2024· I/A 8
  3. Ceses/DimisionesPublished 17/08/2023· Registered 10/08/2023· I/A 6
  4. NombramientosPublished 17/08/2023· Registered 10/08/2023· I/A 6
  5. Modificaciones estatutariasPublished 17/08/2023· Registered 10/08/2023· I/A 6
  6. ReeleccionesPublished 30/09/2022· Registered 26/09/2022· I/A 5
  7. Modificaciones estatutariasPublished 30/09/2022· Registered 26/09/2022· I/A 5
  8. Cambio de domicilio socialPublished 30/09/2022· Registered 26/09/2022· I/A 5
  9. ReeleccionesPublished 06/09/2017· Registered 30/08/2017· I/A 4
  10. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 3
  11. Ceses/DimisionesPublished 23/01/2012· Registered 11/01/2012· I/A 2
  12. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 2
  13. ReeleccionesPublished 23/01/2012· Registered 11/01/2012· I/A 2

Changes

  1. 17/08/2023Modificaciones estatutarias
  2. 30/09/2022Cambio de domicilio social

    C/ OBISPO NICOLAS CASTELLANOS 11 4º F (PALENCIA)

  3. 30/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2024#8091209
    Ceses/DimisionesNombramientos
    OLVICAR PALENCIA SA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SANCHEZ JUAN CARLOS. Nombramientos. Adm. Mancom.: MAXJO CONSULTING SL. Datos registrales. S 8 , H P 5807, I/A 8 (17.05.24).
  2. 17/08/2023#7679384
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLVICAR PALENCIA SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANCHEZ JUAN CARLOS;MARIA DEL OLVIDO GONZALEZ SANCHEZ. Nombramientos. Adm. Mancom.: GONZALEZ SANCHEZ JUAN CARLOS;PAREDES HONTIYUELO JOSE TOMAS;ALVAR…
  3. 30/09/2022#7178940
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    OLVICAR PALENCIA SA. Reelecciones. Adm. Solid.: MARIA DEL OLVIDO GONZALEZ SANCHEZ;GONZALEZ SANCHEZ JUAN CARLOS. Modificaciones estatutarias. 14. La Junta General será convocada por el órgano de administración mediante anuncio publicado en la página w…
  4. 06/09/2017#4533186
    Reelecciones
    OLVICAR PALENCIA SA. Reelecciones. Adm. Solid.: GONZALEZ SANCHEZ JUAN CARLOS;MARIA DEL OLVIDO GONZALEZ SANCHEZ. Datos registrales. T 421 , F 10, S 8, H P 5807, I/A 4 (30.08.17).
  5. 23/01/2012#1549174
    Nombramientos
    OLVICAR PALENCIA SA. Nombramientos. Apoderado: MARIA DEL ROSARIO ANTOLIN ESCUDERO. Datos registrales. T 421 , F 9, S 8, H P 5807, I/A 3 (11.01.12).
  6. 23/01/2012#1549173
    Ceses/DimisionesNombramientosReelecciones
    OLVICAR PALENCIA SA. Ceses/Dimisiones. Adm. Solid.: MAXIMO GONZALEZ GOMEZ. Nombramientos. Adm. Solid.: MARIA DEL OLVIDO GONZALEZ SANCHEZ. Reelecciones. Adm. Solid.: GONZALEZ SANCHEZ, JUAN CARLOS. Datos registrales. T 421 , F 9, S 8, H P 5807, I/A 2 (…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OBISPO NICOLAS CASTELLANOS 11 4º F (PALENCIA), Palencia
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 6812 — are listed together.

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