OLBIS 2002 SL
Hoja B252685· NIF B62959325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 717 000,00 €
- Director :
- Lupiañez Padilla Ana Maria
Legal information
Legal information for OLBIS 2002 SL
Activity
OLBIS 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 27 January 2023, across 4 distinct types of filing. Its registered share capital is 3 717 000,00 €.
Directors and representatives
Directors
Current
- Lupiañez Padilla Ana MariaSince 29/04/2022Administrador Único
Former
- Perez Hinojosa RafaelCeased on 29/04/2022Administrador Único
Authorised representatives
Current
- Perez Lupiañez Anna MeritxellSince 29/04/2022Apoderado Solidario
- Perez Lupiañez Maria BelenSince 29/04/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 9
- RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 8
- NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 8
- Ampliación de capitalPublished 29/01/2009· Registered 19/01/2009· I/A 7
- Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 7
Changes
- 29/01/2009Modificaciones estatutarias
Capital · events
- 29/01/2009Ampliación de capitalResulting capital: 3 717 000,00 € (+3 053 988,00 €)
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)
- 27/01/2023#7354805
OLBIS 2002 SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:FPL S.L. Datos registrales. T 35219 , F 138, S 8, H B 252685, I/A 10 (19.01.23).
- 09/05/2022#6948879Nombramientos
OLBIS 2002 SL. Nombramientos. APODERAD.SOL: PEREZ LUPIAÑEZ ANNA MERITXELL;PEREZ LUPIAÑEZ MARIA BELEN. Datos registrales. T 35219 , F 138, S 8, H B 252685, I/A 9 (29.04.22).
- 09/05/2022#6948878RevocacionesNombramientos
OLBIS 2002 SL. Revocaciones. ADM.UNICO: PEREZ HINOJOSA RAFAEL. Nombramientos. ADM.UNICO: LUPIAÑEZ PADILLA ANA MARIA. Datos registrales. T 35219 , F 137, S 8, H B 252685, I/A 8 (29.04.22).
- 29/01/2009#38714Ampliación de capitalModificaciones estatutarias
OLBIS 2002 SL. Ampliación de capital. Capital: 3.053.988,00 Euros. Resultante Suscrito: 3.717.000,00 Euros. Modificaciones estatutarias. ARTICULO 6: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 35219 , F 135, S…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.