OKRA RENOVABLES SL

Hoja M394726· NIF B84581180

Struck off · 07/06/2013Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
OLLERALBA SL

Legal information

Legal information for OKRA RENOVABLES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22126 · Folio 79 · Hoja M394726
Former names
OLLERALBA SL2011-04-04 → 2012-03-02
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Oller Rubio Ramon100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 6
  2. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 6
  3. DisoluciónPublished 07/06/2013· Registered 30/05/2013· I/A 6
  4. ExtinciónPublished 07/06/2013· Registered 30/05/2013· I/A 6
  5. Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 4
  6. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 4
  7. Cambio de denominación socialPublished 02/03/2012· Registered 22/02/2012· I/A 4
  8. NombramientosPublished 31/08/2011· Registered 16/08/2011· I/A 3
  9. Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 2
  10. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 2

Changes

  1. 07/06/2013Disolución
  2. 07/06/2013Extinción
  3. 02/03/2012Cambio de denominación social

    OLLERALBA SLOKRA RENOVABLES SL

Timeline (BORME)

  1. 07/06/2013#2313459
    Ceses/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).
  2. 02/03/2012#1622096
    Cambio 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).
  3. 02/03/2012#1622095

    Company name: OLLERALBA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    OLLERALBA 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).
  4. 31/08/2011#1362006

    Company name: OLLERALBA SL

    Nombramientos
    OLLERALBA SL. Nombramientos. Apoderado: OLLER RUBIO RAMON. Datos registrales. T 22126 , F 78, S 8, H M 394726, I/A 3 (16.08.11).
  5. 04/04/2011#1154201

    Company name: OLLERALBA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OLLERALBA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.