OKRA RENOVABLES SL
Hoja M394726· NIF B84581180
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- OLLERALBA SL
Legal information
Legal information for OKRA RENOVABLES SL
Activity
OKRA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 4 April 2011 to 7 June 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alba Vargas RaquelCeased on 22/02/2012Administrador Único
- Oller Rubio RamonCeased on 30/05/2013Liquidador
Directors network map
Cap table · shareholdings
- Oller Rubio Ramon100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oller Rubio Ramon100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 6
- NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 6
- DisoluciónPublished 07/06/2013· Registered 30/05/2013· I/A 6
- ExtinciónPublished 07/06/2013· Registered 30/05/2013· I/A 6
- Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 4
- NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 4
- Cambio de denominación socialPublished 02/03/2012· Registered 22/02/2012· I/A 4
- NombramientosPublished 31/08/2011· Registered 16/08/2011· I/A 3
- Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 2
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 2
Changes
- 07/06/2013Disolución
- 07/06/2013Extinción
- 02/03/2012Cambio de denominación social
OLLERALBA SL→OKRA RENOVABLES SL
Timeline (BORME)
- 07/06/2013#2313459Ceses/DimisionesNombramientosDisoluciónExtinción
OKRA RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: OLLER RUBIO RAMON. Nombramientos. Liquidador: OLLER RUBIO RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 22126 , F 79, S 8, H M 394726, I/A 6 (30.05.13).
- 02/03/2012#1622096Cambio de identidad del socio único
OKRA RENOVABLES SL. Sociedad unipersonal. Cambio de identidad del socio único: OLLER RUBIO RAMON. Datos registrales. T 22126 , F 79, S 8, H M 394726, I/A 5 (22.02.12).
- 02/03/2012#1622095
Company name: OLLERALBA SL
Ceses/DimisionesNombramientosCambio de denominación socialOLLERALBA SL. Ceses/Dimisiones. Adm. Unico: ALBA VARGAS RAQUEL. Nombramientos. Adm. Unico: OLLER RUBIO RAMON. Cambio de denominación social. OKRA RENOVABLES SL. Datos registrales. T 22126 , F 79, S 8, H M 394726, I/A 4 (22.02.12).
- 31/08/2011#1362006
Company name: OLLERALBA SL
NombramientosOLLERALBA SL. Nombramientos. Apoderado: OLLER RUBIO RAMON. Datos registrales. T 22126 , F 78, S 8, H M 394726, I/A 3 (16.08.11).
- 04/04/2011#1154201
Company name: OLLERALBA SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoOLLERALBA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBA VARGAS RAQUEL. Ceses/Dimisiones. Adm. Unico: OLLER RUBIO RAMON. Nombramientos. Adm. Unico: ALBA VARGAS RAQUEL. Datos registrales. T 22126 , F 77, S 8, H M 394726, I/A 2 (23…
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 — Madrid — are listed together, with their address.