REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA

Hoja GC15412· NIF B35437573

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 201 242,74 €
Director :
Perez Ruiz Fernando-Juan

Legal information

Legal information for REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066457053
Legal formSociedad Limitada (SL)
Share capital1 201 242,74 €
Register referenceTomo 2163 · Folio 90 · Hoja GC15412
StatusVigente

Activity

REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 28 April 2016 to 13 December 2024, across 4 distinct types of filing. Its registered share capital is 1 201 242,74 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
REPRESENTACIONES OLEV…Perez Ruiz Fernando-JuanPerez Ruiz Fernando-…MIFERODE, SOCIEDAD LIMITADAMIFERODE, SOCIEDAD L…AJF INVERNADEROS SLAJF INVERNADEROS SLCORONAS BEGASTRI SLCORONAS BEGASTRI SLAPPLE FLOR SLAPPLE FLOR SLIMAGINAMOS POR TI SLIMAGINAMOS POR TI SL

Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 12
  2. NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 11
  3. NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 10
  4. Ampliación de capitalPublished 24/02/2020· Registered 14/02/2020· I/A 9
  5. Modificaciones estatutariasPublished 24/02/2020· Registered 14/02/2020· I/A 9
  6. Ceses/DimisionesPublished 31/01/2018· Registered 23/01/2018· I/A 8
  7. NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 8
  8. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 7
  9. NombramientosPublished 28/04/2016· Registered 19/04/2016· I/A 6

Changes

  1. 24/02/2020Modificaciones estatutarias

Capital · events

  1. 24/02/2020Ampliación de capital
    Resulting capital: 1 201 242,74 € (+450 004,76 €)

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. 13/12/2024#8397475
    Nombramientos
    REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DENIZ SANTANA MARIA DESIREE. Datos registrales. S 8 , H GC 15412, I/A 12 ( 5.12.24).
  2. 24/02/2020#5809502
    Nombramientos
    REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RUIZ VIZCAINO ROSA MARIA. Datos registrales. T 2163 , F 90, S 8, H GC 15412, I/A 11 (14.02.20).
  3. 24/02/2020#5809501
    Nombramientos
    REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DENIZ SANTANA MARIA DESIREE. Datos registrales. T 2163 , F 90, S 8, H GC 15412, I/A 10 (14.02.20).
  4. 24/02/2020#5809500
    Ampliación de capitalModificaciones estatutarias
    REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 450.004,76 Euros. Resultante Suscrito: 1.201.242,74 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2…
  5. 31/01/2018#4723511
    Ceses/DimisionesNombramientos
    REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ VIZCAINO ROSA MARIA. Nombramientos. Adm. Unico: PEREZ RUIZ FERNANDO-JUAN. Datos registrales. T 2163 , F 90, S 8, H…
  6. 26/05/2017#4392184
    Nombramientos
    REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ RUIZ FERNANDO-JUAN. Datos registrales. T 1277 , F 218, S 8, H GC 15412, I/A 7 (18.05.17).
  7. 28/04/2016#3834183
    Nombramientos
    REPRESENTACIONES OLEVAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ RUIZ FERNANDO-JUAN. Datos registrales. T 1277 , F 218, S 8, H GC 15412, I/A 6 (19.04.16).

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 addressLas Misiones, 6, El Cebadal, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector