CONSTRUCCIONES OLITO SL

Hoja H12975· NIF B21379102

Struck off · 18/11/2021Huelva
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES OLITO SL

NIF
Hoja registral
IRUS1000206299477
Legal formSociedad Limitada (SL)
LocalityPunta Umbría
Register referenceTomo 737 · Folio 113 · Hoja H12975
StatusLiquidada

Activity

CONSTRUCCIONES OLITO SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 June 2009 to 18 November 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES OLITO …Pedrada Dominguez NoeliaPedrada Dominguez No…Pedrada Dominguez Sonia Del CarmenPedrada Dominguez So…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES OLITO …Pedrada Llanes ManuelPedrada Llanes Manuel

Beneficial owner (UBO)

Pedrada Llanes Manuel100 %

Individual · ultimate beneficial owner · since 16/07/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES OLITO …Pedrada Llanes ManuelPedrada Llanes Manuel

Registered actos

  1. Ceses/DimisionesPublished 18/11/2021· Registered 29/10/2021· I/A 6
  2. NombramientosPublished 18/11/2021· Registered 29/10/2021· I/A 6
  3. DisoluciónPublished 18/11/2021· Registered 29/10/2021· I/A 6
  4. ExtinciónPublished 18/11/2021· Registered 29/10/2021· I/A 6
  5. Ceses/DimisionesPublished 02/10/2015· Registered 22/09/2015· I/A 5
  6. NombramientosPublished 02/10/2015· Registered 22/09/2015· I/A 5
  7. Declaración de unipersonalidadPublished 16/07/2014· Registered 07/07/2014· I/A 4
  8. Ceses/DimisionesPublished 26/06/2009
  9. NombramientosPublished 26/06/2009
  10. Modificaciones estatutariasPublished 26/06/2009

Changes

  1. 18/11/2021Disolución
  2. 18/11/2021Extinción
  3. 16/07/2014Declaración de unipersonalidad

    PEDRADA LLANES MANUEL

  4. 26/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2021#6687781
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES OLITO SL. Ceses/Dimisiones. Adm. Unico: PEDRADA DOMINGUEZ SONIA DEL CARMEN. Nombramientos. LiqSolid: PEDRADA DOMINGUEZ NOELIA;PEDRADA DOMINGUEZ SONIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  2. 18/11/2021#6687780
    CONSTRUCCIONES OLITO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 737 , F 113, S 8, H H 12975, I/A 6 (29.10.21).
  3. 02/10/2015#3523487
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES OLITO SL. Ceses/Dimisiones. Adm. Mancom.: PEDRADA DOMINGUEZ MANUEL;PEDRADA DOMINGUEZ SONIA DEL CARMEN. Nombramientos. Adm. Unico: PEDRADA DOMINGUEZ SONIA DEL CARMEN. Datos registrales. T 737 , F 113, S 8, H H 12975, I/A 5 (22.09.15).
  4. 16/07/2014#2894222
    Declaración de unipersonalidad
    CONSTRUCCIONES OLITO SL. Declaración de unipersonalidad. Socio único: PEDRADA LLANES MANUEL. Datos registrales. T 737 , F 113, S 8, H H 12975, I/A 4 ( 7.07.14).
  5. 26/06/2009#279507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES OLITO SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ ROMERO MARIA AUXILIADORA. Nombramientos. Adm. Mancom.: PEDRADA DOMINGUEZ MANUEL;PEDRADA DOMINGUEZ SONIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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 addressC/ REZON 34, HUELVA, PUNTA UMBRÍA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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