OLA AZUL INVERSIONS SA

Hoja PM51650· NIF A57363558

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Amer Llabres Pedro

Legal information

Legal information for OLA AZUL INVERSIONS SA

NIF
Hoja registral
IRUS1000093792057
Legal formSociedad Anónima (SA)
Register referenceTomo 2152 · Folio 191 · Hoja PM51650
StatusVigente

Activity

OLA AZUL INVERSIONS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 June 2011 to 13 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OLA AZUL INVERSIONS SAAmer Llabres PedroAmer Llabres PedroRINCA COMUNICACIO SLRINCA COMUNICACIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLA AZUL INVERSIONS SAAmer Llabres PedroAmer Llabres Pedro

Beneficial owner (UBO)

Amer Llabres Pedro100 %

Individual · ultimate beneficial owner · since 13/10/2017

Beneficial owner network map

2 nodes Person Company
OLA AZUL INVERSIONS SAAmer Llabres PedroAmer Llabres Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 13/10/2017· Registered 05/10/2017· I/A 5
  2. Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 5
  3. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 5
  4. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 4
  5. Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 3
  6. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 3

Changes

  1. 13/10/2017Declaración de unipersonalidad

    AMER LLABRES PEDRO

Timeline (BORME)

  1. 13/10/2017#4574504
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OLA AZUL INVERSIONS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AMER LLABRES PEDRO. Ceses/Dimisiones. Consejero: BROTS INVERSIONS SL;AMER LLABRES PEDRO;AMER LLABRES MIGUEL;FIOL POL JERONIMA;AMER LLOMPART ANTONIO. Vicepres…
  2. 12/08/2011#1340543
    Nombramientos
    OLA AZUL INVERSIONS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMER LLABRES PEDRO. Datos registrales. T 2152 , F 190, S 8, H PM 51650, I/A 4 ( 2.08.11).
  3. 07/06/2011#1246419
    Ceses/DimisionesNombramientos
    OLA AZUL INVERSIONS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: LLOMPART SERVERA MIGUEL. Consejero: LLOMPART SERVERA MIGUEL. Cons.Del.Sol: LLOMPART SERVERA MIGUEL. Consejero: BROTS INVERSIONS SL;AMER LLABRES PEDRO. Presidente: AMER LLAB…

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 addressC/ JOVER 21, MALLORCA, INCA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector