GRUPO OLIVARES CAPITAL SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Grupo Olivares Capital S.L. |
MOL GESTION E INVERSIONES SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B05360037 |
| Universal Entity Code | 9615-6152-1695-5234 |
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| Record last updated | Friday, January 10, 2025 7:13:58 AM UTC |
| Official Address | The Marques Del Turia gran via 2 Valencia 46005 There are 1,033 companies registered at this street |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46005 |
| Sector | administration, building, construction, exploitation, land |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Appointment of a man as Representative | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Statutory changes | |
| Financials | Dec 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Capital increase | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Change of company name | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Change of registered office | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Change of company purpose | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Change of registered office | |
| Financials | Aug 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Change of registered office | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Change of registered office 1242... | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Appointment of a man as Representative | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Other items | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 11, 2021 | May 3, 2021 | | |
| Registry | May 11, 2021 | May 3, 2021 | Statement of individual company | |
| Registry | May 11, 2021 | May 3, 2021 | Appointment of a man as Sole Administrator | |
