OVIPIEL S.L

Hoja BA28520· NIF B06718126

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Share capital :
300 000,00 €
Incorporation :
31/08/2017
Directors :
Holguin Martin Antonio, Simon Amian Alvaro, Agustin Damian Gonzalez Sanchez, Valdes Ruiz Jose Ignacio, Mario Maria Mera Gomez Bravo, Juan Carlos Balmaseda De Silveira, Pedro Morgado Bernaldez, Ismael Armas Rubio, Mario Mera Gomez Bravo, Francisco Roman Exposito Gonzalez, Antonio Arevalo Vaquero

Legal information

Legal information for OVIPIEL S.L

NIF
Hoja registral
IRUS1000181722444
Share capital300 000,00 €
Incorporation date31/08/2017
Register referenceTomo 698 · Folio 26 · Hoja BA28520
StatusVigente

Activity

OVIPIEL S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 31 August 2017. The Spanish commercial register has published 9 filings for this company, from 31 August 2017 to 11 October 2023, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Corporate purpose

Venta de todo tipo de pieles al por mayor. Venta de ganado. Explotación de fincas agrícolas y ganaderas.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 4
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 4
  3. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 3
  4. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 3
  5. ReeleccionesPublished 06/09/2019· Registered 30/08/2019· I/A 3
  6. Ampliación de capitalPublished 22/11/2018· Registered 15/11/2018· I/A 2
  7. Modificaciones estatutariasPublished 22/11/2018· Registered 15/11/2018· I/A 2
  8. ConstituciónPublished 31/08/2017· Registered 23/08/2017· I/A 1
  9. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 1

Changes

  1. 22/11/2018Modificaciones estatutarias

Capital · events

  1. 22/11/2018Ampliación de capital
    Resulting capital: 300 000,00 € (+150 000,00 €)
  2. 31/08/2017Constitución
    Initial capital: 150 000,00 €

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. 11/10/2023#7743074
    Ceses/DimisionesNombramientos
    OVIPIEL S.L. Ceses/Dimisiones. Consejero: AGUSTIN DAMIAN GONZALEZ SANCHEZ. Tesorero: AGUSTIN DAMIAN GONZALEZ SANCHEZ. Presidente: ANTONIO AREVALO VAQUERO. Consejero: ANTONIO AREVALO VAQUERO. Secretario: ANTONIO HOLGUIN MARTIN. Consejero: ANTONIO HOLG…
  2. 06/09/2019#5571269
    Ceses/DimisionesNombramientosReelecciones
    OVIPIEL S.L. Ceses/Dimisiones. Consejero: ALVARO SIMON AMIAN. Tesorero: ANTONIO AREVALO VAQUERO. Vicepresid.: JOSE IGNACIO VALDES RUIZ. Secretario: MARIO MARIA MERA GOMEZ BRAVO. Presidente: ALVARO SIMON AMIAN. Nombramientos. Presidente: ANTONIO AREVA…
  3. 22/11/2018#5138563
    Ampliación de capitalModificaciones estatutarias
    OVIPIEL S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutarias. Articulo de los Estatutos : 6. Capital. Datos registrales. T 669 , F 75, S 8, H BA 28520, I/A 2 (15.11.18).
  4. 31/08/2017#4525381
    ConstituciónNombramientos
    OVIPIEL S.L. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: Venta de todo tipo de pieles al por mayor. Venta de ganado. Explotación de fincas agrícolas y ganaderas. Domicilio: CTRA EX104, KM 4,700 06700 (VILLANUEVA DE LA SERENA). Cap…

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

Certified articles of association

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

Public· Incorporated 2017

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

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 addressCTRA EX104, KM 4, 700 06700 (VILLANUEVA DE LA SERENA), Badajoz
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 — Comercio al por mayor de cueros y pieles — are listed together.

Prospect this sectorAll companies in this sector