TRAVERTINO AMARILLO ORO SL

Hoja AL10565· NIF B04287686

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Oller Galera Roque, Oller Garcia Jose Juan

Legal information

Legal information for TRAVERTINO AMARILLO ORO SL

NIF
Hoja registral
IRUS1000011459962
Legal formSociedad Limitada (SL)
LocalityAlbox
Phone
Register referenceTomo 389 · Folio 39 · Hoja AL10565
StatusVigente

Activity

TRAVERTINO AMARILLO ORO SL is a Sociedad Limitada (SL) with its registered office in Albox (Almería, Andalucía). The Spanish commercial register has published 12 filings for this company, from 29 October 2013 to 3 December 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
TRAVERTINO AMARILLO O…Oller Garcia Jose JuanOller Garcia Jose Ju…Oller Galera RoqueOller Galera RoqueAL-ANDALUS STONE CONTRACT AIEAL-ANDALUS STONE CON…DESMONTES TERRASUR SLDESMONTES TERRASUR SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 11
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 11
  3. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 10
  4. Ceses/DimisionesPublished 30/08/2022· Registered 19/08/2022· I/A 8
  5. NombramientosPublished 13/01/2016· Registered 15/12/2014· I/A 5
  6. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 6
  7. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 4

Timeline (BORME)

  1. 03/12/2024#8375237
    Ceses/DimisionesNombramientos
    TRAVERTINO AMARILLO ORO SL. Ceses/Dimisiones. Adm. Unico: OLLER GALERA ROQUE. Nombramientos. Adm. Unico: OLLER GARCIA JOSE JUAN. Datos registrales. S 8 , H AL 10565, I/A 11 (26.11.24).
  2. 03/12/2024#8375236
    Nombramientos
    TRAVERTINO AMARILLO ORO SL. Nombramientos. Adm. Unico: OLLER GALERA ROQUE. Datos registrales. S 8 , H AL 10565, I/A 10 (26.11.24).
  3. 03/12/2024#8375235
    TRAVERTINO AMARILLO ORO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. …
  4. 30/08/2022#7140459
    Ceses/Dimisiones
    TRAVERTINO AMARILLO ORO SL. Ceses/Dimisiones. Adm. Unico: OLLER GARCIA JOSE JUAN. Datos registrales. T 389 , F 39, S 8, H AL 10565, I/A 8 (19.08.22).
  5. 21/10/2021#6647756
    TRAVERTINO AMARILLO ORO SL. Otros conceptos: Declarar la Sentencia 360/2018 firme según el Tribunal Supremo, Sala de lo Civil de fecha 2 de junio de 2021, de nulidad de la junta gneral universal de fecha 24 de octubre de 2007, inscripción 3ª. Fe de e…
  6. 09/08/2021#6560815
    TRAVERTINO AMARILLO ORO SL. Fe de erratas: Declarar Sentencia firme de nulidad de la junta general universal de fecha 24 de octubre de 2007. Datos registrales. T 389 , F 39, S 8, H AL 10565, I/A 7 (12.07.21).
  7. 22/07/2021#6536409
    TRAVERTINO AMARILLO ORO SL. Otros conceptos: Convertida la anotación letra A en inscripción por mandamiento de la Sala de lo Civil del Tribunal Supremo de Madrid. Datos registrales. T 389 , F 39, S 8, H AL 10565, I/A 7 (12.07.21).
  8. 27/08/2018#5024602
    TRAVERTINO AMARILLO ORO SL. Otros conceptos: Se anota preventivamente la nulidad de las juntas generales universales de la soicedad de fechas 10 de julio (no inscrita) y 24 de octubre de 2007 y la de los acuerdos sociales adoptados en ellas, por cont…
  9. 13/01/2016#3658833
    Nombramientos
    TRAVERTINO AMARILLO ORO SL. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 389 , F 38, S 8, H AL 10565, I/A 5 (15.12.14).
  10. 15/04/2015#3280337
    Nombramientos
    TRAVERTINO AMARILLO ORO SL. Nombramientos. Auditor: FERNANDEZ LOPEZ DE URALDE JOSE MANUEL. Datos registrales. T 389 , F 39, S 8, H AL 10565, I/A 6 ( 7.04.15).
  11. 29/10/2013#2512268
    Nombramientos
    TRAVERTINO AMARILLO ORO SL. Nombramientos. Auditor: AUDIGRAN SLP. Datos registrales. T 389 , F 38, S 8, H AL 10565, I/A 4 (22.10.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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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 addressCALLE MENDOZA Nº 1. ALBOX. ALMERIA., ALMERÍA, ALBOX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province