LAMINACIONES OLVASER SL

Hoja M477127· NIF B85674877

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
27/04/2009
Director :
Mora Rodriguez Alejandro

Legal information

Legal information for LAMINACIONES OLVASER SL

NIF
Hoja registral
IRUS1000283568572
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date27/04/2009
LocalityMóstoles
Phone
Register referenceTomo 26475 · Folio 219 · Hoja M477127
StatusVigente

Activity

LAMINACIONES OLVASER SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 27 April 2009. The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 9 June 2014, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

COMERCIALIZACION, DISTRIBUCION Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS Y MATERIALES, ESPECIALMENTE LOS SIDERURGICOS. RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS, RESIDUOS Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU RECICLADO Y OBTENCION, DISTRIBUCION Y COMERCIALIZACION DE ENERGIAS...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
LAMINACIONES OLVASER …Mora Rodriguez AlejandroMora Rodriguez Aleja…INTERNATIONAL STEEL PACKAGING SLINTERNATIONAL STEEL …VALDECASTRO FINANCES SAVALDECASTRO FINANCES…MANUFACTURAS M G L SLMANUFACTURAS M G L SLCONSTRUCCIONES CHAVERO SACONSTRUCCIONES CHAVE…FIHENARES SLFIHENARES SLFLEJES Y CHAPAS DASERO SLFLEJES Y CHAPAS DASE…SIDERURGICOS SERRANO SLSIDERURGICOS SERRANO…MOSGAL STEEL SLMOSGAL STEEL SLINICIATIVAS TYCHE SLINICIATIVAS TYCHE SLB.P.M BURPEE SLB.P.M BURPEE SLSIDERZAZPY SLSIDERZAZPY SLSIDERURGICOS REUNIDOS SASIDERURGICOS REUNIDO…ALMOSER PRODUCTOS PLANOS SLALMOSER PRODUCTOS PL…XELA LAMINACIONES SLXELA LAMINACIONES SLSEMOAL PRODUCTOS SIDERURGICOS SLSEMOAL PRODUCTOS SID…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMINACIONES OLVASER …Vasco Serna OlvidoVasco Serna Olvido

Beneficial owner (UBO)

Vasco Serna Olvido100 %

Individual · ultimate beneficial owner · since 27/04/2009

Beneficial owner network map

2 nodes Person Company
LAMINACIONES OLVASER …Vasco Serna OlvidoVasco Serna Olvido

Registered actos

  1. Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 3
  2. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 3
  3. Ceses/DimisionesPublished 27/12/2011· Registered 16/12/2011· I/A 2
  4. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 2
  5. Cambio de domicilio socialPublished 27/12/2011· Registered 16/12/2011· I/A 2
  6. ConstituciónPublished 27/04/2009· Registered 15/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 27/04/2009· Registered 15/04/2009· I/A 1
  8. NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 1

Changes

  1. 27/12/2011Cambio de domicilio social

    C/ C 4 - BAJO 2, POLIGONO INDUSTRIAL FUENSANTA 2 (MOSTOLES)

  2. 27/04/2009Declaración de unipersonalidad

    VASCO SERNA OLVIDO

Capital · events

  1. 27/04/2009Constitución
    Initial capital: 3 500,00 €

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. 09/06/2014#2841583
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LAMINACIONES OLVASER SL. Sociedad unipersonal. Cambio de identidad del socio único: MORA RODRIGUEZ ALEJANDRO. Ceses/Dimisiones. Adm. Unico: SERNA ARRUTI MARTA. Nombramientos. Adm. Unico: MORA RODRIGUEZ ALEJANDRO. Datos registrales. T 26475 , F 219, S…
  2. 27/12/2011#1521477
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMINACIONES OLVASER SL. Ceses/Dimisiones. Adm. Unico: VASCO SERNA OLVIDO. Nombramientos. Adm. Unico: SERNA ARRUTI MARTA. Cambio de domicilio social. C/ C 4 - BAJO 2, POLIGONO INDUSTRIAL FUENSANTA 2 (MOSTOLES). Datos registrales. T 26475 , F 219, S 8…
  3. 27/04/2009#185275
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMINACIONES OLVASER SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: COMERCIALIZACION, DISTRIBUCION Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS Y MATERIALES, ESPECIALMENTE LOS SIDERURGICOS. RECOGIDA Y TRATAMIENTO DE MATERIALES USADO…

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 2009

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/ C 4 - BAJO 2, POLIGONO INDUSTRIAL FUENSANTA 2 (MOSTOLES), Móstoles, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector