OELLI IBERIA SL
Hoja M483226· NIF B85720191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/06/2009
- Director :
- Morett Tavatha Bertha
- Former name :
- BOMANI INVERSIONES SL
Legal information
Legal information for OELLI IBERIA SL
Activity
OELLI IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2009. The Spanish commercial register has published 7 filings for this company, from 30 June 2009 to 8 April 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS,DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNICA Y SOBRE ASUNTOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES.
Directors and representatives
Directors
Current
- Morett Tavatha BerthaSince 25/03/2010Administrador Único
Former
- AUXADI SERVICIOS DE MEDIACION SLCeased on 25/03/2010Administrador Único
Authorised representatives
Current
- Salamanca Carrasco Victor MarcelinoSince 25/03/2010Apoderado
- Pascual Garcia DianaSince 25/03/2010Apoderado
- AUXADI CONTABLES & CONSULTORES SASince 25/03/2010Apoderado
- Salamanca Cuevas Maria LorenaSince 18/06/2009Apoderado
- Salamanca Cuevas VictorSince 25/03/2010Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 30/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUXADI SERVICIOS DE MEDIACION SL100 %Vigente
Legal entity · since 30/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 3
- NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 3
- Cambio de denominación socialPublished 08/04/2010· Registered 25/03/2010· I/A 3
- ConstituciónPublished 30/06/2009· Registered 18/06/2009· I/A 1
- Declaración de unipersonalidadPublished 30/06/2009· Registered 18/06/2009· I/A 1
- NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 1
Changes
- 30/06/2009Declaración de unipersonalidad
AUXADI SERVICIOS DE MEDIACION SL
Capital · events
- 30/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/04/2010#668052
Company name: BOMANI INVERSIONES SL
Ceses/DimisionesNombramientosCambio de denominación socialBOMANI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AUXADI SERVICIOS DE MEDIACION SL. Representan: SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: MORETT TAVATHA BERTHA. Apoderado: SALAMANCA CUEVAS MARIA LORENA;PASCUAL GARCIA DIANA;SALAMAN… - 22/03/2010#642590
Company name: BOMANI INVERSIONES SL
Cambio de identidad del socio únicoBOMANI INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: OELLI SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Datos registrales. T 26817 , F 19, S 8, H M 483226, I/A 2 ( 9.03.10).
- 30/06/2009#284799
Company name: BOMANI INVERSIONES SL
ConstituciónDeclaración de unipersonalidadNombramientosBOMANI INVERSIONES SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, JURIDICOS,DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNICA Y SOBRE ASUNTOS CON EL DESARROL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.