CASA OLSEN SL

Hoja GC31889· NIF B35791615

Struck off · 13/03/2025Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASA OLSEN SL

NIF
Hoja registral
IRUS1000073988369
Legal formSociedad Limitada (SL)
Register referenceTomo 1688 · Folio 220 · Hoja GC31889
StatusLiquidada

Activity

CASA OLSEN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 13 March 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 7
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 7
  3. DisoluciónPublished 13/03/2025· Registered 06/03/2025· I/A 7
  4. ExtinciónPublished 13/03/2025· Registered 06/03/2025· I/A 7
  5. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 6
  6. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 6
  7. Modificaciones estatutariasPublished 19/01/2012· Registered 09/01/2012· I/A 6
  8. Cambio de domicilio socialPublished 19/01/2012· Registered 09/01/2012· I/A 6

Changes

  1. 13/03/2025Disolución
  2. 13/03/2025Extinción
  3. 19/01/2012Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA

  4. 19/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2025#8539127
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASA OLSEN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: OLSEN TERJE;OLSEN FROYDIS IRENE. Nombramientos. Liquidador: OLSEN TERJE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 31889, I/A 7 ( 6.03.25).
  2. 19/01/2012#1544853
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASA OLSEN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FURULUND HENNING OLAV. Nombramientos. Adm. Solid.: OLSEN TERJE;OLSEN FROYDIS IRENE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …

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

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 addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province