COMERCIAL OLACAN SL
Hoja TF52871· NIF B76623701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 26/12/2013
- Director :
- De La Cruz Siegler Lopez Ingrid Ibets
Legal information
Legal information for COMERCIAL OLACAN SL
Activity
COMERCIAL OLACAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 December 2013. The Spanish commercial register has published 8 filings for this company, from 26 December 2013 to 3 September 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
ARTICULO 2º: OBJETO. La Sociedad tiene por objeto: El comercio al mayor y por menor de lubricantes y sus accesorios. La importación, exportación, compra y venta, alquiler, reparación, mantenimiento, depósito, representación, distribución y en general la comercialización de automóviles, coches, motoc.
Directors and representatives
Directors
Current
- De La Cruz Siegler Lopez Ingrid IbetsSince 29/08/2014Administrador Único
Former
- Contardo Cordero Jorge AlejandroCeased on 29/08/2014Administrador Solidario
- Olavarria Guzman Andres RonaldCeased on 29/08/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olavarria Guzman Andres Ronald100 %
Individual · ultimate beneficial owner · since 11/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/09/2014· Registered 29/08/2014· I/A 2
- Ceses/DimisionesPublished 11/09/2014· Registered 29/08/2014· I/A 2
- NombramientosPublished 11/09/2014· Registered 29/08/2014· I/A 2
- Modificaciones estatutariasPublished 11/09/2014· Registered 29/08/2014· I/A 2
- Cambio de domicilio socialPublished 11/09/2014· Registered 29/08/2014· I/A 2
- ConstituciónPublished 26/12/2013· Registered 13/12/2013· I/A 1
- NombramientosPublished 26/12/2013· Registered 13/12/2013· I/A 1
Changes
- 11/09/2014Cambio de domicilio social
RBLA PULIDO 89 1 (SANTA CRUZ DE TENERIFE)
- 11/09/2014Declaración de unipersonalidad
OLAVARRIA GUZMAN ANDRES RONALD
- 11/09/2014Modificaciones estatutarias
Capital · events
- 26/12/2013ConstituciónInitial capital: 4 000,00 €
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)
- 03/09/2020#6021328
COMERCIAL OLACAN SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3305 , F 52, S 8, H TF 52871, I/A BAJA (10.08.20).
- 11/09/2014#2963730Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL OLACAN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: OLAVARRIA GUZMAN ANDRES RONALD. Ceses/Dimisiones. Adm. Solid.: CONTARDO CORDERO JORGE ALEJANDRO;OLAVARRIA GUZMAN ANDRES RONALD. Nombramientos. Adm. Unico: … - 26/12/2013#2603024ConstituciónNombramientos
COMERCIAL OLACAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.11.13. Objeto social: ARTICULO 2º: OBJETO. La Sociedad tiene por objeto: El comercio al mayor y por menor de lubricantes y sus accesorios. La importación, exp…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.