OLAMAR SOL SA

Hoja SS299· NIF A20321089

VigenteGipuzkoa
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
1 696 729,29 €
Directors :
Reta Decoreau Josu Imanol, Ibarreche Garay Pedro, Sunsundegui Campo Juan-Jose

Legal information

Legal information for OLAMAR SOL SA

NIF
Hoja registral
IRUS1000106038247
Legal formSociedad Anónima (SA)
Share capital1 696 729,29 €
LocalityHondarribia
Phone
Register referenceTomo 1194 · Folio 127 · Hoja SS299
StatusVigente

Activity

OLAMAR SOL SA is a Sociedad Anónima (SA) with its registered office in Hondarribia (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 20 February 2012 to 28 April 2022, across 6 distinct types of filing. Its registered share capital is 1 696 729,29 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
OLAMAR SOL SAIbarreche Garay PedroIbarreche Garay PedroReta Decoreau Josu ImanolReta Decoreau Josu I…PODIUM TRADE SOCIEDAD LIMITADAPODIUM TRADE SOCIEDA…J. RETA ASOCIADOS SOCIEDAD LIMITADAJ. RETA ASOCIADOS SO…UNALULAN SOCIEDAD LIMITADAUNALULAN SOCIEDAD LI…UNALANDER SOCIEDAD LIMITADAUNALANDER SOCIEDAD L…EMEPROCON XXI SOCIEDAD LIMITADAEMEPROCON XXI SOCIED…PODIUM IBERICOS SOCIEDAD LIMITADAPODIUM IBERICOS SOCI…EMERYGOYEN SOCIEDAD LIMITADAEMERYGOYEN SOCIEDAD …EKIPATE BY UE SOCIEDAD LIMITADAEKIPATE BY UE SOCIED…ECHEGOYEN FLEMING SLECHEGOYEN FLEMING SLFERRICOS RELLASUA SOCIEDAD LIMITADAFERRICOS RELLASUA SO…REAL UNION CLUB SADREAL UNION CLUB SADSUGARRI BIDASOA SLSUGARRI BIDASOA SLEMERYRUN XXI SLEMERYRUN XXI SLSOZARRETA SOCIEDAD LIMITADASOZARRETA SOCIEDAD L…UNALANDER RESTAURACION SLUNALANDER RESTAURACI…NATURE EXTREME 2004 SOCIEDAD LIMITADANATURE EXTREME 2004 …SPORT MARKET INTERNET SOCIEDAD LIMITADASPORT MARKET INTERNE…INFORMACION Y GESTION TELEMATICA SOCIEDAD LIMITADAINFORMACION Y GESTIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLAMAR SOL SAFINANZAS Y MARKETING SLFINANZAS Y MARKETING…

Beneficial owner (UBO)

FINANZAS Y MARKETING SL100 %Vigente

Legal entity · since 28/04/2022

Beneficial owner network map

2 nodes Person Company
OLAMAR SOL SAFINANZAS Y MARKETING SLFINANZAS Y MARKETING…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 18
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 18
  3. Declaración de unipersonalidadPublished 28/04/2022· Registered 12/04/2022· I/A 17
  4. Ceses/DimisionesPublished 29/11/2018· Registered 20/11/2018· I/A 16
  5. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 16
  6. Ampliación de capitalPublished 22/06/2016· Registered 14/06/2016· I/A 15
  7. Ceses/DimisionesPublished 03/12/2013· Registered 26/11/2013· I/A 14
  8. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 14
  9. ReeleccionesPublished 20/02/2012· Registered 07/02/2012· I/A 13

Changes

  1. 28/04/2022Declaración de unipersonalidad

    FINANZAS Y MARKETING SL

Capital · events

  1. 22/06/2016Ampliación de capital
    Resulting capital: 1 696 729,29 €

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. 28/04/2022#6933888
    Cambio de identidad del socio único
    OLAMAR SOL SA. Sociedad unipersonal. Cambio de identidad del socio único: EMERYGOYEN SL. Datos registrales. T 1194 , F 127, S 8, H SS 299, I/A 19 (21.04.22).
  2. 28/04/2022#6933887
    Ceses/DimisionesNombramientos
    OLAMAR SOL SA. Ceses/Dimisiones. Secretario: SUNSUNDEGUI CAMPO ELENA. Presidente: CAMPO HIRIART MARIA PAZ. Consejero: SUNSUNDEGUI CAMPO ELENA;SUNSUNDEGUI CAMPO IÑIGO;CAMPO HIRIART MARIA PAZ;SUNSUNDEGUI CAMPO JUAN- JOSE;SUNSUNDEGUI CAMPO MONICA. Nombr…
  3. 28/04/2022#6933886
    Declaración de unipersonalidad
    OLAMAR SOL SA. Declaración de unipersonalidad. Socio único: FINANZAS Y MARKETING SL. Datos registrales. T 1194 , F 126, S 8, H SS 299, I/A 17 (12.04.22).
  4. 29/11/2018#5152250
    Ceses/DimisionesNombramientos
    OLAMAR SOL SA. Ceses/Dimisiones. Consejero: CAMPO HIRIART MARIA PAZ;GABILONDO LARRAÑAGA LORENZO;SUNSUNDEGUI CAMPO MONICA;SUNSUNDEGUI CAMPO IÑIGO;SUNSUNDEGUI CAMPO JUAN-JOSE;SUNSUNDEGUI CAMPO ELENA. Presidente: CAMPO HIRIART MARIA PAZ. Secretario: SUN…
  5. 22/06/2016#3911061
    Ampliación de capital
    OLAMAR SOL SA. Ampliación de capital. Suscrito: 73.996,61 Euros. Desembolsado: 73.996,61 Euros. Resultante Suscrito: 1.696.729,29 Euros. Resultante Desembolsado: 1.696.729,29 Euros. Datos registrales. T 1194 , F 126, S 8, H SS 299, I/A 15 (14.06.16).
  6. 03/12/2013#2566593
    Ceses/DimisionesNombramientos
    OLAMAR SOL SA. Ceses/Dimisiones. Secretario: GABILONDO LARRAÑAGA LORENZO. Presidente: GIOVANNI COLOMBO FEDERICO CONTARDO. Consejero: GABILONDO LARRAÑAGA LORENZO;GIOVANNI COLOMBO FEDERICO CONTARDO;SUNSUNDEGUI CAMPO MONICA. Nombramientos. Consejero: SU…
  7. 20/02/2012#1600764
    Reelecciones
    OLAMAR SOL SA. Reelecciones. Secretario: GABILONDO LARRAÑAGA LORENZO. Consejero: GABILONDO LARRAÑAGA LORENZO;GIOVANNI COLOMBO FEDERICO CONTARDO;SUNSUNDEGUI CAMPO MONICA. Presidente: GIOVANNI COLOMBO FEDERICO CONTARDO. Datos registrales. T 982 , F 181…

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.

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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 addressNAFARROA BEREA SN, GIPUZKOA, HONDARRIBIA
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 — Hoteles y alojamientos similares — are listed together.

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