SON OLIVA ALIMENTACIO SL

Hoja PM80401· NIF B57984361

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
18/01/2017
Director :
Fornes Oliver Aina Maria

Legal information

Legal information for SON OLIVA ALIMENTACIO SL

NIF
Hoja registral
IRUS1000097764268
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date18/01/2017
Register referenceTomo 2689 · Folio 147 · Hoja PM80401
StatusVigente

Activity

SON OLIVA ALIMENTACIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 January 2017. The Spanish commercial register has published 5 filings for this company, from 18 January 2017 to 5 April 2023, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, en concreto para el comercio de cualquier clase de productos alimenticios y bebidas en régimen de autoservicio o mixto en superservicios y de consumo en general, tales como ropa, electrodomésticos, papelería, pe.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SON OLIVA ALIMENTACIO…Fornes Oliver Aina MariaFornes Oliver Aina M…SUPERMERCATS SERNA SLSUPERMERCATS SERNA SLSERVICIOS DE COMERCIALIZACION TURISTICA SLSERVICIOS DE COMERCI…COMESTIBLES DES PLA SLCOMESTIBLES DES PLA …COMESTIBLES FELANITX SLCOMESTIBLES FELANITX…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SON OLIVA ALIMENTACIO…INVERSIONS MERKLIS SLINVERSIONS MERKLIS SL

Beneficial owner (UBO)

INVERSIONS MERKLIS SL100 %Vigente

Legal entity · since 05/04/2023

Beneficial owner network map

2 nodes Person Company
SON OLIVA ALIMENTACIO…INVERSIONS MERKLIS SLINVERSIONS MERKLIS SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 3
  2. Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 2
  3. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 2
  4. ConstituciónPublished 18/01/2017· Registered 09/01/2017· I/A 1
  5. NombramientosPublished 18/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 05/04/2023Declaración de unipersonalidad

    INVERSIONS MERKLIS SL

Capital · events

  1. 18/01/2017Constitución
    Initial capital: 3 150,00 €

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. 05/04/2023#7473675
    Declaración de unipersonalidad
    SON OLIVA ALIMENTACIO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INVERSIONS MERKLIS SL. Datos registrales. T 2689 , F 147, S 8, H PM 80401, I/A 3 (29.03.23).
  2. 28/02/2022#6831984
    Ceses/DimisionesNombramientos
    SON OLIVA ALIMENTACIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FERNANDEZ DIAZ PEDRO;NADAL BESTARD SEBASTIA;CAMPRUBI MARIGOT JOSE MARIA. Con.Delegado: FERNANDEZ DIAZ PEDRO. Secretario: NADAL BESTARD SEBASTIA. Presidente: CAMPRUBI MARIG…
  3. 18/01/2017#4196535
    ConstituciónNombramientos
    SON OLIVA ALIMENTACIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.08.16. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, en concreto para el comercio de cualquier clase…

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· 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

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 addressC/ CONCORDIA 45 (PALMA DE MALLORCA), Illes Balears
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector