THE OLPHACTORY CORP SL

Hoja M758977

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2022
Director :
Ortega Lopez Andres

Legal information

Legal information for THE OLPHACTORY CORP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2022
Register referenceTomo 42933 · Folio 182 · Hoja M758977
StatusVigente

Activity

THE OLPHACTORY CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2022. The Spanish commercial register has published 10 filings for this company, from 4 February 2022 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

FABRICACION, COMERCIO Y DISTRIBUCION DE SUSTANCIAS AROMATICAS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
THE OLPHACTORY CORP SLOrtega Lopez AndresOrtega Lopez AndresSEVEN REEDS SLSEVEN REEDS SLSERVICIOS DE MANIPULACION Y ESTUCHADO SLSERVICIOS DE MANIPUL…AUTOMOCION RODENSE SOCIEDAD LIMITADAAUTOMOCION RODENSE S…TALLERES LOPEZ ORTEGA SOCIEDAD LIMITADATALLERES LOPEZ ORTEG…CONSTRUCCIONES VALLGARRIGA SLCONSTRUCCIONES VALLG…LOPETEGA SOCIEDAD LIMITADALOPETEGA SOCIEDAD LI…OLSEM SOLUCIONES EMPRESARIALES SOCIEDAD LIMITADAOLSEM SOLUCIONES EMP…THE OLPHACTORY CORP SLTHE OLPHACTORY CORP …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE OLPHACTORY CORP SLSegador Borrego AlbertoSegador Borrego Albe…CEES PETROLEUM SOCIEDAD LIMITADACEES PETROLEUM SOCIE…

Beneficial owner (UBO)

Segador Borrego Alberto100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

3 nodes Person Company
THE OLPHACTORY CORP SLSegador Borrego AlbertoSegador Borrego Albe…CEES PETROLEUM SOCIEDAD LIMITADACEES PETROLEUM SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 5
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 5
  3. Ceses/DimisionesPublished 07/09/2023· Registered 31/08/2023· I/A 4
  4. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 4
  5. Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 2
  6. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 2
  7. ConstituciónPublished 04/02/2022· Registered 28/01/2022· I/A 1
  8. Declaración de unipersonalidadPublished 04/02/2022· Registered 28/01/2022· I/A 1
  9. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 1

Capital · events

  1. 04/02/2022Constitución
    Initial capital: 3 000,00 €

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. 30/10/2023#7769841
    Ceses/DimisionesNombramientos
    THE OLPHACTORY CORP SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA LOPEZ ANDRES;ORTEGA LOPEZ JAIME. Nombramientos. Adm. Unico: ORTEGA LOPEZ ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 07/09/2023#7703224
    Ceses/DimisionesNombramientos
    THE OLPHACTORY CORP SL. Ceses/Dimisiones. Adm. Unico: ORTEGA LOPEZ JAIME. Nombramientos. Adm. Solid.: ORTEGA LOPEZ ANDRES;ORTEGA LOPEZ JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  3. 13/04/2022#6914066
    THE OLPHACTORY CORP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42933 , F 182, S 8, H M 758977, I/A 3 ( 6.04.22).
  4. 13/04/2022#6914065
    Ceses/DimisionesNombramientos
    THE OLPHACTORY CORP SL. Ceses/Dimisiones. Adm. Unico: SEGADOR BORREGO ALBERTO. Nombramientos. Adm. Unico: ORTEGA LOPEZ JAIME. Datos registrales. T 42933 , F 182, S 8, H M 758977, I/A 2 ( 6.04.22).
  5. 04/02/2022#6796542
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE OLPHACTORY CORP SL. Constitución. Comienzo de operaciones: 4.01.22. Objeto social: FABRICACION, COMERCIO Y DISTRIBUCION DE SUSTANCIAS AROMATICAS. Domicilio: PASEO DEL PINTOR ROSALES 64 - BAJO (MADRID). Capital: 3.000,00 Euros. Declaración de unip…

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 2022

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 addressPASEO DEL PINTOR ROSALES 64 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province