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Dato Capital Spain

3 MARIACHIS HOLDCO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

OLIVA GENCO EXPORTING, S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87396578
Universal Entity Code4898-8147-8053-6801
Record last updated Thursday, June 27, 2024 6:18:20 AM UTC
Official Address The Guzman El Bueno street 102 Madrid 28003
There are 760 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector food, wholesale

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Capital increase Capital increase
Registry Jun 29, 2023 Jun 22, 2023 Capital increase 2949... Capital increase 2949...
Registry May 17, 2023 May 9, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 3, 2022 Sep 26, 2022 Capital increase Capital increase
Registry Oct 3, 2022 Sep 26, 2022 Merger Merger
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2020 Mar 3, 2020 Capital increase Capital increase
Registry Mar 10, 2020 Mar 3, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 22, 2019 Oct 15, 2019 Change of company name Change of company name
Registry Oct 22, 2019 Oct 15, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2017 Mar 1, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 9, 2017 Mar 1, 2017 Other items Other items
Registry Mar 9, 2017 Mar 1, 2017 Statement of individual company Statement of individual company
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2015 Nov 5, 2015
Registry Nov 17, 2015 Nov 5, 2015 Two appointments: a person and a man Two appointments: a person and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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