S'OLIVAR OVERGRUP SL
Hoja PM29317· NIF B07835986
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Calvo Maria Del Carmen, Gonzalez Calvo Francisca, Gonzalez Calvo Jose Manuel
Legal information
Legal information for S'OLIVAR OVERGRUP SL
Activity
S'OLIVAR OVERGRUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 27 November 2009 to 11 November 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gonzalez Calvo Maria Del CarmenAdministrador solidarioAdministrador Solidario
- Gonzalez Calvo FranciscaSince 03/11/2016Administrador Solidario
- Gonzalez Calvo Jose ManuelAdministrador solidarioAdministrador Solidario
Former
- Gonzalez Gomez ArmandoCeased on 18/11/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 4
- Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 3
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 3
- Modificaciones estatutariasPublished 27/11/2009· Registered 18/11/2009· I/A 3
Changes
- 27/11/2009Modificaciones estatutarias
Timeline (BORME)
- 11/11/2016#4099699Nombramientos
S'OLIVAR OVERGRUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: GONZALEZ CALVO FRANCISCA. Datos registrales. T 1567 , F 34, S 8, H PM 29317, I/A 4 ( 3.11.16).
- 27/11/2009#486382Ceses/DimisionesNombramientosModificaciones estatutarias
S'OLIVAR OVERGRUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ ARMANDO. Nombramientos. Adm. Solid.: GONZALEZ CALVO JOSE MANUEL;GONZALEZ CALVO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administraci…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.