OLYMPIC TRADERS SA

Hoja CE191· NIF A11902970

VigenteCeuta
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ashok Dhanwani Kanayalal, Kanayalal Dhanwani Vijay, Kanayalal Dhanwani Kemchand

Legal information

Legal information for OLYMPIC TRADERS SA

NIF
Hoja registral
IRUS1000182291050
Legal formSociedad Anónima (SA)
Register referenceTomo 69 · Folio 225 · Hoja CE191
StatusVigente

Activity

OLYMPIC TRADERS SA is a Sociedad Anónima (SA) with its registered office in Ceuta. The Spanish commercial register has published 7 filings for this company, from 7 May 2009 to 7 October 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
OLYMPIC TRADERS SADhanwani Kemchand KanayalalDhanwani Kemchand Ka…Kanayalal Dhanwani AshokKanayalal Dhanwani A…Kanayalal Dhanwani VijayKanayalal Dhanwani V…INVERSIONES Y PROMOCIONES OSCAR SAINVERSIONES Y PROMOC…INDOTRADERS SLINDOTRADERS SLEDIFICIOS ABYLA SAEDIFICIOS ABYLA SAAVIATION EXCHANGE GROUP SLAVIATION EXCHANGE GR…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2026· Registered 28/09/2026· I/A 18
  2. NombramientosPublished 07/10/2026· Registered 28/09/2026· I/A 18
  3. ReeleccionesPublished 17/09/2021· Registered 30/08/2021· I/A 17
  4. ReeleccionesPublished 07/09/2016· Registered 01/08/2016· I/A 16
  5. Ceses/DimisionesPublished 10/06/2011· Registered 30/05/2011· I/A 15
  6. ReeleccionesPublished 10/06/2011· Registered 30/05/2011· I/A 15
  7. Cambio de domicilio socialPublished 07/05/2009· Registered 23/04/2009· I/A 14

Changes

  1. 07/05/2009Cambio de domicilio social

    PASEO REVELLIN (OFICINA 3C 25 1 (CEUTA)

Timeline (BORME)

  1. 07/10/2026#11586046
    Ceses/DimisionesNombramientos
    OLYMPIC TRADERS SA. Ceses/Dimisiones. Presidente: ASHOK KANAYALAL DHANWANI. Cons.Del.Sol: ASHOK KANAYALAL DHANWANI. Consejero: ASHOK KANAYALAL DHANWANI;KANAYALAL DHANWANI KEMCHAND. Secretario: KANAYALAL DHANWANI VIJAY. Cons.Del.Sol: KANAYALAL DHANWAN…
  2. 17/09/2021#6608364
    Reelecciones
    OLYMPIC TRADERS SA. Reelecciones. Presidente: KANAYALAL DHANWANI ASHOK. Cons.Del.Sol: KANAYALAL DHANWANI ASHOK. Consejero: KANAYALAL DHANWANI ASHOK;DHANWANI KEMCHAND KANAYALAL. Secretario: KANAYALAL DHANWANI VIJAY. Cons.Del.Sol: KANAYALAL DHANWANI VI…
  3. 07/09/2016#4016663
    Reelecciones
    OLYMPIC TRADERS SA. Reelecciones. Consejero: KANAYALAL DHANWANI ASHOK. Presidente: KANAYALAL DHANWANI ASHOK. Consejero: KANAYALAL DHANWANI VIJAY. Secretario: KANAYALAL DHANWANI VIJAY. Consejero: DHANWANI KEMCHAND KANAYALAL. Cons.Del.Sol: KANAYALAL DH…
  4. 10/06/2011#1255419
    Ceses/DimisionesReelecciones
    OLYMPIC TRADERS SA. Ceses/Dimisiones. Cons.Del.Sol: DHANWANI KEMCHAND KANAYALAL. Reelecciones. Consejero: KANAYALAL DHANWANI ASHOK. Presidente: KANAYALAL DHANWANI ASHOK. Consejero: KANAYALAL DHANWANI VIJAY. Secretario: KANAYALAL DHANWANI VIJAY. Conse…
  5. 07/05/2009#203939
    Cambio de domicilio social
    OLYMPIC TRADERS SA. Cambio de domicilio social. PASEO REVELLIN (OFICINA 3C 25 1 (CEUTA). Datos registrales. T 69 , F 224, S 8, H CE 191, I/A 14 (23.04.09).

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 addressPASEO REVELLIN (OFICINA 3C 25 1 (CEUTA), Ceuta
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector