PROYECTOS OLIVA 99 SL
Hoja A57210· NIF B53382560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Font Andrada Francisco Jose, Baño Mari Mara
Legal information
Legal information for PROYECTOS OLIVA 99 SL
Activity
PROYECTOS OLIVA 99 SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 30 December 2014 to 17 June 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Font Andrada Francisco JoseSince 10/06/2024Administrador Solidario
- Baño Mari MaraSince 22/12/2014Administrador Solidario
Former
- Baño Mut JoseCeased on 22/12/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 5
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 5
- Cambio de domicilio socialPublished 17/06/2024· Registered 10/06/2024· I/A 5
- Ceses/DimisionesPublished 30/12/2014· Registered 22/12/2014· I/A 3
- NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 3
Changes
- 17/06/2024Cambio de domicilio social
AVDA DE LA MAR 11 1 3 - LA XARA (DENIA)
Timeline (BORME)
- 17/06/2024#8126398Ceses/DimisionesNombramientosCambio de domicilio social
PROYECTOS OLIVA 99 SL. Ceses/Dimisiones. Adm. Unico: BAÑO MARI MARA. Nombramientos. Adm. Solid.: BAÑO MARI MARA;FONT ANDRADA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambi… - 30/12/2014#3131747Ceses/DimisionesNombramientos
PROYECTOS OLIVA 99 SL. Ceses/Dimisiones. Adm. Unico: BAÑO MUT JOSE. Nombramientos. Adm. Unico: BAÑO MARI MARA. Datos registrales. T 2302 , F 60, S 8, H A 57210, I/A 3 (22.12.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.