LILY OLSEN SL
Hoja TF30854
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 315 344,73 €
Legal information
Legal information for LILY OLSEN SL
Activity
LILY OLSEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 4 May 2012, across 6 distinct types of filing. Its registered share capital is 315 344,73 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pintor Olsen Jose MariaCeased on 03/04/2012Administrador ÚnicoLiquidador
- Eulalia Maria Mercedes Olsen GonzalezCeased on 17/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2012· Registered 03/04/2012· I/A 6
- NombramientosPublished 04/05/2012· Registered 03/04/2012· I/A 6
- DisoluciónPublished 04/05/2012· Registered 03/04/2012· I/A 6
- ExtinciónPublished 04/05/2012· Registered 03/04/2012· I/A 6
- Declaración de unipersonalidadPublished 30/12/2009· Registered 17/12/2009· I/A 5
- Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 5
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 5
- Ampliación de capitalPublished 28/12/2009· Registered 30/11/2009· I/A 4
Capital · events
- 28/12/2009Ampliación de capitalResulting capital: 315 344,73 € (+312 339,67 €)
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)
- 04/05/2012#1710946Ceses/DimisionesNombramientosDisoluciónExtinción
LILY OLSEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JOSE MARIA PINTOR OLSEN. Liquidador: PINTOR OLSEN JOSE MARIA. Nombramientos. Liquidador: PINTOR OLSEN JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2430 ,… - 30/12/2009#533022Declaración de unipersonalidadCeses/DimisionesNombramientos
LILY OLSEN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JOSE MARIA PINTOR OLSEN. Ceses/Dimisiones. Adm. Unico: EULALIA MARIA MERCEDES OLSEN GONZALEZ. Nombramientos. Adm. Unico: JOSE MARIA PINTOR OLSEN. Datos registral… - 28/12/2009#528192Ampliación de capital
LILY OLSEN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 312.339,67 Euros. Resultante Suscrito: 315.344,73 Euros. Datos registrales. T 2430 , F 120, S 8, H TF 30854, I/A 4 (30.11.09).
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
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.