NOVOLEX OLAN SL
Hoja M461229· NIF B85418127
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anciones Martin Ventura
Legal information
Legal information for NOVOLEX OLAN SL
Activity
NOVOLEX OLAN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 13 October 2011 to 15 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Anciones Martin VenturaSince 07/06/2018Administrador Único
Former
- Anciones Mangas PatriciaCeased on 07/06/2018Administrador Único
- Olano Bañuelos BorjaCeased on 03/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2018· Registered 08/06/2018· I/A 4
- Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 3
- NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 3
- Modificaciones estatutariasPublished 14/06/2018· Registered 07/06/2018· I/A 3
- Ceses/DimisionesPublished 13/10/2011· Registered 03/10/2011· I/A 2
- NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 2
- Modificaciones estatutariasPublished 13/10/2011· Registered 03/10/2011· I/A 2
Changes
- 15/06/2018Declaración de unipersonalidad
ANCIONES MARTIN VENTURA
- 14/06/2018Modificaciones estatutarias
- 13/10/2011Modificaciones estatutarias
Timeline (BORME)
- 15/06/2018#4926906Declaración de unipersonalidad
NOVOLEX OLAN SL. Declaración de unipersonalidad. Socio único: ANCIONES MARTIN VENTURA. Pérdida del caracter de unipersonalidad. Datos registrales. T 25591 , F 183, S 8, H M 461229, I/A 4 ( 8.06.18).
- 14/06/2018#4925029Ceses/DimisionesNombramientosModificaciones estatutarias
NOVOLEX OLAN SL. Ceses/Dimisiones. Adm. Unico: ANCIONES MANGAS PATRICIA. Nombramientos. Adm. Unico: ANCIONES MARTIN VENTURA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25591 , F 183, S 8, H… - 13/10/2011#1410517Ceses/DimisionesNombramientosModificaciones estatutarias
NOVOLEX OLAN SL. Ceses/Dimisiones. Adm. Solid.: ANCIONES MANGAS PATRICIA;OLANO BAÑUELOS BORJA. Nombramientos. Adm. Unico: ANCIONES MANGAS PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.