OLAJANBASO SOCIEDAD LIMITADA

Hoja BI32859· NIF B95186227

Struck off · 11/05/2018Bizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
11 190 830,00 €

Legal information

Legal information for OLAJANBASO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064990057
Legal formSociedad Limitada (SL)
Share capital11 190 830,00 €
Register referenceTomo 4978 · Folio 53 · Hoja BI32859
StatusLiquidada

Activity

OLAJANBASO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 17 March 2011 to 11 May 2018, across 7 distinct types of filing. Its registered share capital is 11 190 830,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/05/2018· Registered 30/04/2018· I/A 14
  2. NombramientosPublished 11/05/2018· Registered 30/04/2018· I/A 14
  3. DisoluciónPublished 11/05/2018· Registered 30/04/2018· I/A 14
  4. ExtinciónPublished 11/05/2018· Registered 30/04/2018· I/A 14
  5. Modificaciones estatutariasPublished 20/05/2015· Registered 07/05/2015· I/A 13
  6. Cambio de domicilio socialPublished 20/05/2015· Registered 07/05/2015· I/A 13
  7. Ampliación de capitalPublished 25/09/2014· Registered 12/09/2014· I/A 12
  8. Ampliación de capitalPublished 11/04/2011· Registered 24/03/2011· I/A 11
  9. NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 10

Changes

  1. 11/05/2018Disolución
  2. 11/05/2018Extinción
  3. 20/05/2015Cambio de domicilio social

    C/ HENAO 4 3º C (BILBAO)

  4. 20/05/2015Modificaciones estatutarias

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 11 190 830,00 € (+497 910,00 €)
  2. 11/04/2011Ampliación de capital
    Resulting capital: 10 692 920,00 € (+584 680,00 €)

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)

  1. 11/05/2018#4877051
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OLAJANBASO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARESTI LLORENTE MARIA;ARESTI LLORENTE CARLOS. Adm. Solid.: ARESTI LLORENTE CARLOS;ARESTI LLORENTE MARIA. Nombramientos. Liquidador: ARESTI LLORENTE MARIA;ARESTI LLORENTE CARLOS. Disolución. …
  2. 20/05/2015#3329086
    Modificaciones estatutariasCambio de domicilio social
    OLAJANBASO SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 15º de los estatutos referente a las facultades del órgano de administración y su retribución.. Cambio de domicilio social. C/ HENAO 4 3º C (BILBAO). Datos registrales…
  3. 25/09/2014#2983861
    Ampliación de capital
    OLAJANBASO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 497.910,00 Euros. Resultante Suscrito: 11.190.830,00 Euros. Datos registrales. T 4978 , F 52, S 8, H BI 32859, I/A 12 (12.09.14).
  4. 11/04/2011#1166866
    Ampliación de capital
    OLAJANBASO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 584.680,00 Euros. Resultante Suscrito: 10.692.920,00 Euros. Datos registrales. T 4978 , F 52, S 8, H BI 32859, I/A 11 (24.03.11).
  5. 17/03/2011#1127225
    Nombramientos
    OLAJANBASO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALLENDE WAKONIGG LUIS MARIA. Datos registrales. T 4978 , F 52, S 8, H BI 32859, I/A 10 ( 4.03.11).

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/ HENAO 4 3º C (BILBAO), Bizkaia
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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