Ristoranti al Oliva Sociedad Limitada

Directors and officers

• Joint and several director · since 21/03/2022
  Oliva Nova SL
• Joint and several director · since 21/03/2022
  Construcciones Hispano Germanas Sa
• Attorney · since 23/02/2018
  Borho Lazaro Carlos
• Attorney · since 23/02/2018
  Lazaro Lopez Francos Maria Paz
• Auditor · since 13/02/2024
  KPMG Auditores SL
• Auditor · since 21/02/2025
  Deloitte Auditores SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Ristoranti al Oliva Sociedad Limitada

Ristoranti al Oliva Sociedad Limitada is a company in the restaurants and bars sector based in Valencia. It was incorporated on 07/07/2015, according to the BORME. Its main activity is CNAE 5610 (Restaurantes y puestos de comidas). The BORME lists 6 current officers. We don't have its phone or email yet.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: ACTIVIDAD PRINCIPAL: HOSTELERIA; CNAE: 56.10. Hostelería y restauración. Las actividades integrantes del objeto social se realizarán por medio de los correspondientes profesionales cuando así sea preciso. Las actividades enumeradas podrán ser.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

Reports on Ristoranti al Oliva Sociedad Limitada

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

18 entries published since 07/07/2015 · latest on 21/02/2025 · 1 in the last 24 months.

1. 21/02/2025
   Appointments

   Auditor: Deloitte Auditores SL

2. 13/02/2024
   Re-elections

   Auditor: KPMG Auditores SL

3. 10/04/2023
   Re-elections

   Auditor: KPMG Auditores SL

4. 28/03/2022
   Re-elections

   Auditor: KPMG Auditores SL

5. 21/03/2022
   Removals and resignations

   Joint and several director: Borho Lazaro Luis Siegfried · Joint and several director: Borho Lazaro Carlos

6. 21/03/2022
   Appointments

   Joint and several director: Oliva Nova SL · Joint and several director: Construcciones Hispano Germanas Sa

7. 21/03/2022
   Amendments to the articles

   Se modifica la redacción del artículo 9º de los Estatutos Sociales, en cuanto al sistema de retribución del órgano de administración, así como el artículo 5º de los Estatutos Sociales en cuanto a la asistencia a las juntas por procedimientos telemáticos

8. 21/03/2022
   Other entries

   : Se designa a D. CARLOS BORHO LAZARO como persona física representante de la mercantil CONSTRUCCIONES HISPANO GERMANAS, SA, la cual ha sido nombrada administradora solidaria de la entidad PROMOCION DISEÑO Y CONSTRUCCION DE LA SAFOR SL Se designa a D. LUIS SIEGFRIED BORHO LAZARO como persona física

9. 26/10/2018
   Appointments

   Auditor: KPMG Auditores SL

10. 22/05/2018
    Removals and resignations

    Sole director: Borho Lazaro Luis Siegfried

11. 22/05/2018
    Appointments

    Joint and several director: Borho Lazaro Carlos · Joint and several director: Borho Lazaro Luis Siegfried

12. 22/05/2018
    Other entries

    : Cambio del Organo de Administración: Administrador único a Administradores solidarios

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

NIF

B98747843

Type

Company

CNAE (BORME)

5610 · Restaurantes y puestos de comidas

Sector

Restaurants and bars

Province

Valencia

Registered address

Avda. Picasso 1, Edificio CHG (Oliva)

Incorporated

07/07/2015

Share capital

€3,000,000

Data from

2015-07-07