OLIVENET TECHNOLOGY GROUP SL
Hoja MA164599· NIF B05327572
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 081,00 €
- Directors :
- Balashov Sergey, Kravtsov Habrov Roman
Legal information
Legal information for OLIVENET TECHNOLOGY GROUP SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Balashov SergeyAdministrador solidarioAdministrador Solidario
- Kravtsov Habrov RomanAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Bilskaya EkaterinaSince 06/06/2022Apoderado Solidario
- Bilskaya VeraSince 06/06/2022Apoderado Solidario
- Bilskaya ElenaSince 07/03/2022Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 08/05/2023· Registered 25/04/2023· I/A 7
- Cambio de domicilio socialPublished 08/05/2023· Registered 25/04/2023· I/A 7
- NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 4
- NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 3
- Ampliación de capitalPublished 08/02/2022· Registered 28/01/2022· I/A 2
Changes
- 03/04/2025Cambio de denominación social
OLIVENET TELECOM GROUP SPAIN SL→OLIVENET TECHNOLOGY GROUP SL
- 08/05/2023Cambio de domicilio social
C/ FRANCISCO MORENO LOMEÑA6 - SAN PEDRO DE ALCANT (MARBELLA)
Capital · events
- 08/02/2022Ampliación de capitalResulting capital: 60 081,00 € (+24 091,00 €)
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)
- 03/04/2025#8574979
OLIVENET TECHNOLOGY GROUP SL. Otros conceptos: Se modifican la totalidad de los estatutos sociales. Datos registrales. S 8 , H MA164599, I/A 8 (28.03.25).
- 08/05/2023#7517751
Company name: OLIVENET TELECOM GROUP SPAIN SL
Cambio de denominación socialCambio de domicilio socialOLIVENET TELECOM GROUP SPAIN SL. Cambio de denominación social. OLIVENET TECHNOLOGY GROUP SL. Cambio de domicilio social. C/ FRANCISCO MORENO LOMEÑA6 - SAN PEDRO DE ALCANT (MARBELLA). Datos registrales. T 6108, L 5015, F 35, S 8, H MA164599, I/A 7 (2… - 15/03/2023#7438764
Company name: OLIVENET TELECOM GROUP SPAIN SL
OLIVENET TELECOM GROUP SPAIN SL. Otros conceptos: Mediante Acta autorizada el 6/3/2023 por el Notario de Málaga, Don Juan Carlos Martín Romero, nº 2058 de protocolo, se rectificada la inscripción 4ª, en el sentido de hacer constar parte de las facult… - 15/03/2023#7438763
Company name: OLIVENET TELECOM GROUP SPAIN SL
OLIVENET TELECOM GROUP SPAIN SL. Otros conceptos: Mediante Acta autorizada el 6/3/2023 por el Notario de Málaga, Don Juan Carlos Martín Romero, nº 2058 de protocolo, se rectificada la inscripción 3ª, en el sentido de hacer constar parte de las facult… - 14/06/2022#7022315
Company name: OLIVENET TELECOM GROUP SPAIN SL
NombramientosOLIVENET TELECOM GROUP SPAIN SL. Nombramientos. Apo.Sol.: BILSKAYA EKATERINA;BILSKAYA VERA. Datos registrales. T 6108, L 5015, F 34, S 8, H MA164599, I/A 4 ( 6.06.22).
- 15/03/2022#6858892
Company name: OLIVENET TELECOM GROUP SPAIN SL
NombramientosOLIVENET TELECOM GROUP SPAIN SL. Nombramientos. Apoderado: BILSKAYA ELENA. Datos registrales. T 6108, L 5015, F 33, S 8, H MA164599, I/A 3 ( 7.03.22).
- 08/02/2022#6801718
Company name: OLIVENET TELECOM GROUP SPAIN SL
Ampliación de capitalOLIVENET TELECOM GROUP SPAIN SL. Ampliación de capital. Capital: 24.091,00 Euros. Resultante Suscrito: 60.081,00 Euros. Datos registrales. T 6108, L 5015, F 32, S 8, H MA164599, I/A 2 (28.01.22).
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
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