JON W. OLSEN SOCIEDAD LIMITADA

Hoja IL8853· NIF B35926377

Struck off · 26/02/2019Las Palmas
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JON W. OLSEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219060467
Legal formSociedad Limitada (SL)
Register referenceTomo 367 · Folio 165 · Hoja IL8853
StatusLiquidada

Activity

JON W. OLSEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 11 April 2012 to 26 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
JON W. OLSEN SOCIEDAD…Olsen Jon WilhelmOlsen Jon WilhelmMAPEJO SOCIEDAD LIMITADAMAPEJO SOCIEDAD LIMI…MATAS BLANCAS SOCIEDAD ANONIMAMATAS BLANCAS SOCIED…CARLOSPA SOCIEDAD LIMITADACARLOSPA SOCIEDAD LI…MAR Y TIERRA, SOCIEDAD LIMITADAMAR Y TIERRA, SOCIED…OLSEN ESTATE SOCIEDAD LIMITADAOLSEN ESTATE SOCIEDA…COMUNIDAD DE PROPIETARIOS CASAS DEL SOL SOCIEDAD LIMITADACOMUNIDAD DE PROPIET…NIF:B07534258NIF:B07534258

Registered actos

  1. DisoluciónPublished 26/02/2019· Registered 19/02/2019· I/A 10
  2. ExtinciónPublished 26/02/2019· Registered 19/02/2019· I/A 10
  3. Modificaciones estatutariasPublished 04/02/2016· Registered 27/01/2016· I/A 9
  4. Cambio de domicilio socialPublished 04/02/2016· Registered 27/01/2016· I/A 9
  5. RevocacionesPublished 19/11/2014· Registered 12/11/2014· I/A 8
  6. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 7
  7. Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 6
  8. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 6
  9. Modificaciones estatutariasPublished 16/11/2012· Registered 06/11/2012· I/A 6
  10. Modificaciones estatutariasPublished 11/04/2012· Registered 29/03/2012· I/A 5
  11. Cambio de domicilio socialPublished 11/04/2012· Registered 29/03/2012· I/A 5

Changes

  1. 26/02/2019Disolución
  2. 26/02/2019Extinción
  3. 04/02/2016Cambio de domicilio social

    C/ AZORES 2 - PLAYA BLANCA (YAIZA)

  4. 04/02/2016Modificaciones estatutarias
  5. 16/11/2012Modificaciones estatutarias
  6. 11/04/2012Cambio de domicilio social

    C/ LANZAROTE 11, LOCAL 6 - PLAYA BLANCA (YAIZA)

  7. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2019#5280080
    DisoluciónExtinción
    JON W. OLSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Disolución. Fusion. Extinción. Datos registrales. T 367 , F 165, S 8, H IL 8853, I/A 10 (19.02.19).
  2. 04/02/2016#3699109
    Modificaciones estatutariasCambio de domicilio social
    JON W. OLSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. NACIONALIDAD Y DOMICILIO.-. Cambio de domicilio social. C/ AZORES 2 - PLAYA BLANCA (YAIZA). Datos registrales. T 367 , F 165…
  3. 19/11/2014#3072170
    Revocaciones
    JON W. OLSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: LEMES DE LEON SARAY. Datos registrales. T 367 , F 164, S 8, H IL 8853, I/A 8 (12.11.14).
  4. 08/02/2013#2117101
    Nombramientos
    JON W. OLSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: LEMES DE LEON SARAY. Datos registrales. T 367 , F 164, S 8, H IL 8853, I/A 7 (31.01.13).
  5. 16/11/2012#1986837
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JON W. OLSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: WARBURTON CHRISTINE MARY;OLSEN JON WILHELM. Nombramientos. Adm. Unico: OLSEN JON WILHELM. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  6. 11/04/2012#1680271
    Modificaciones estatutariasCambio de domicilio social
    JON W. OLSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio.- . Cambio de domicilio social. C/ LANZAROTE 11, LOCAL 6 - PLAYA BLANCA (YAIZA). Datos registrales.…

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/ AZORES 2 - PLAYA BLANCA (YAIZA), Las Palmas
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector