PUERTA, OLMO Y MELERO SL

Hoja M638604· NIF B87719134

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
255 960,00 €
Incorporation :
26/01/2017
Directors :
Puerta Molina Antonio, Melero Marcos Jesus, Tabero Leon Juana
Former name :
PUERTA Y OLMO INVERSIONES SL

Legal information

Legal information for PUERTA, OLMO Y MELERO SL

NIF
Hoja registral
IRUS1000298000248
Legal formSociedad Limitada (SL)
Share capital255 960,00 €
Incorporation date26/01/2017
LocalityPinto
Register referenceTomo 35530 · Folio 9 · Hoja M638604
Former names
PUERTA Y OLMO INVERSIONES SL2017-01-26 → 2023-07-25
StatusVigente

Activity

PUERTA, OLMO Y MELERO SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 January 2017. The Spanish commercial register has published 9 filings for this company, from 26 January 2017 to 25 July 2023, across 7 distinct types of filing. Its registered share capital is 255 960,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE SOCIEDADES HOLDING. Fusión por absorción. Sociedades absorbidas: TRANSGESA ADQUISICIONES SL.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PUERTA, OLMO Y MELERO…Melero Marcos JesusMelero Marcos JesusPuerta Molina AntonioPuerta Molina AntonioTabero Leon JuanaTabero Leon JuanaECOQUIMICA LOGISTICA INTEGRAL SLECOQUIMICA LOGISTICA…TRANSGESA SATRANSGESA SAECOCHEMICAL LOGISTIC SLECOCHEMICAL LOGISTIC…

Registered actos

  1. Cambio de denominación socialPublished 25/07/2023· Registered 18/07/2023· I/A 5
  2. NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 4
  3. Ampliación de capitalPublished 31/01/2020· Registered 24/01/2020· I/A 3
  4. Cambio de objeto socialPublished 31/01/2020· Registered 24/01/2020· I/A 3
  5. Fusión por absorciónPublished 31/01/2020· Registered 24/01/2020· I/A 3
  6. Ceses/DimisionesPublished 07/07/2017· Registered 29/06/2017· I/A 2
  7. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 2
  8. ConstituciónPublished 26/01/2017· Registered 19/01/2017· I/A 1
  9. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 31/01/2020Cambio de objeto social

    ACTIVIDADES DE SOCIEDADES HOLDING. Fusión por absorción. Sociedades absorbidas: TRANSGESA ADQUISICIONES SL.

  2. 31/01/2020Fusión por absorción

Capital · events

  1. 31/01/2020Ampliación de capital
    Resulting capital: 255 960,00 € (+85 320,00 €)
  2. 26/01/2017Constitución
    Initial capital: 170 640,00 €

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)

  1. 25/07/2023#7643995

    Company name: PUERTA Y OLMO INVERSIONES SL

    Cambio de denominación social
    PUERTA Y OLMO INVERSIONES SL. Cambio de denominación social. PUERTA, OLMO Y MELERO SL. Datos registrales. T 35530 , F 9, S 8, H M 638604, I/A 5 (18.07.23).
  2. 11/11/2020#6112958

    Company name: PUERTA Y OLMO INVERSIONES SL

    Nombramientos
    PUERTA Y OLMO INVERSIONES SL. Nombramientos. Adm. Solid.: MELERO MARCOS JESUS. Datos registrales. T 35530 , F 9, S 8, H M 638604, I/A 4 ( 3.11.20).
  3. 31/01/2020#5771410

    Company name: PUERTA Y OLMO INVERSIONES SL

    Ampliación de capitalCambio de objeto socialFusión por absorción
    PUERTA Y OLMO INVERSIONES SL. Ampliación de capital. Capital: 85.320,00 Euros. Resultante Suscrito: 255.960,00 Euros. Cambio de objeto social. ACTIVIDADES DE SOCIEDADES HOLDING. Fusión por absorción. Sociedades absorbidas: TRANSGESA ADQUISICIONES SL.…
  4. 07/07/2017#4452723

    Company name: PUERTA Y OLMO INVERSIONES SL

    Ceses/DimisionesNombramientos
    PUERTA Y OLMO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: DEL OLMO TABERO JOSE. Nombramientos. Adm. Solid.: TABERO LEON JUANA. Datos registrales. T 35530 , F 3, S 8, H M 638604, I/A 2 (29.06.17).
  5. 26/01/2017#4214320

    Company name: PUERTA Y OLMO INVERSIONES SL

    ConstituciónNombramientos
    PUERTA Y OLMO INVERSIONES SL. Constitución. Comienzo de operaciones: 27.12.16. Objeto social: - Actividad principal: 5224: Manipulación de mercancías. - La adquisición, por cualquier título, de fincas rústicas y urbanas, las reconstrucciones de esta …

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· Incorporated 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA 23 (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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