AUSTRIA BY OLIVARES SL

Hoja M576530· NIF B86891876

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/03/2014
Director :
Fernando Olivares Pedro
Former name :
URBANTECNOLOGY CITY SL

Legal information

Legal information for AUSTRIA BY OLIVARES SL

NIF
Hoja registral
IRUS1000291859053
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/03/2014
LocalityMadrid
Register referenceTomo 32038 · Folio 26 · Hoja M576530
Former names
URBANTECNOLOGY CITY SL2014-03-19 → 2014-09-30
StatusVigente

Activity

AUSTRIA BY OLIVARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 March 2014. The Spanish commercial register has published 10 filings for this company, from 19 March 2014 to 3 March 2020, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades Inmobiliarias. - Construcción, Instalaciones y Mantenimiento. -Comercio al por mayor y al por menor. - Distribución comercial. Importación y exportación. -Turismo, hostelería y restauración. -Transporte y almacenamiento. Si el ejercicio de esas actividades exigiera título...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUSTRIA BY OLIVARES SLFernando Olivares PedroFernando Olivares Pe…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AUSTRIA BY OLIVARES SLIllescas Diaz IsabelIllescas Diaz IsabelREGISTRO MEDIA ONLINE SLREGISTRO MEDIA ONLIN…ALTRA ESTUDIOS EMPRESARIALES SLALTRA ESTUDIOS EMPRE…STRADIVARCOM PROMOCIONES SLSTRADIVARCOM PROMOCI…

Beneficial owner (UBO)

Illescas Diaz Isabel100 %

Individual · ultimate beneficial owner · since 19/03/2014

Beneficial owner network map

5 nodes Person Company
AUSTRIA BY OLIVARES SLIllescas Diaz IsabelIllescas Diaz IsabelREGISTRO MEDIA ONLINE SLREGISTRO MEDIA ONLIN…ALTRA ESTUDIOS EMPRESARIALES SLALTRA ESTUDIOS EMPRE…STRADIVARCOM PROMOCIONES SLSTRADIVARCOM PROMOCI…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 2
  2. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 2
  3. Cambio de denominación socialPublished 30/09/2014· Registered 23/09/2014· I/A 2
  4. Ampliacion del objeto socialPublished 30/09/2014· Registered 23/09/2014· I/A 2
  5. Cambio de domicilio socialPublished 30/09/2014· Registered 23/09/2014· I/A 2
  6. ConstituciónPublished 19/03/2014· Registered 10/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 19/03/2014· Registered 10/03/2014· I/A 1
  8. NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 1

Changes

  1. 03/03/2020Cambio de denominación social

    URBANTECNOLOGY CITY SL→AUSTRIA BY OLIVARES SL

  2. 30/09/2014Ampliación del objeto social

    LA COMPRA Y VENTA DE ARTE, ALHAJAS, JOYAS Y RESTAURACION. ACTIVIDADES INMOBILIARIAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

  3. 30/09/2014Cambio de domicilio social

    C/ VELAZQUEZ Nº15, 1º DCHA

  4. 19/03/2014Declaración de unipersonalidad

    ILLESCAS DIAZ ISABEL

Capital · events

  1. 19/03/2014Constitución
    Initial capital: 3 010,00 €

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. 03/03/2020#5823869
    AUSTRIA BY OLIVARES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32038 , F 26, S 8, H M 576530, I/A 3 (25.02.20).
  2. 30/09/2014#2988664

    Company name: URBANTECNOLOGY CITY SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    URBANTECNOLOGY CITY SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDO OLIVARES PEDRO. Ceses/Dimisiones. Adm. Unico: ILLESCAS DIAZ ISABEL. Nombramientos. Adm. Unico: FERNANDO OLIVARES PEDRO. Cambio de denominación social. AUSTRIA…
  3. 19/03/2014#2724954

    Company name: URBANTECNOLOGY CITY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    URBANTECNOLOGY CITY SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: Actividades Inmobiliarias. - Construcción, Instalaciones y Mantenimiento. -Comercio al por mayor y al por menor. - Distribución comercial. Importación y exportaci…

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 2014

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/ VELAZQUEZ Nº15, 1º DCHA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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