OLALLA H. T. SERVICON SL
Hoja Z29433· NIF B50890789
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torrente Berenguer Maria Antonieta
Legal information
Legal information for OLALLA H. T. SERVICON SL
Activity
OLALLA H. T. SERVICON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 23 January 2015 to 31 October 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Torrente Berenguer Maria AntonietaSince 25/10/2019Administrador Único
Former
- Hernandez Bernad Juan AntonioCeased on 25/10/2019Administrador Único
- Torrente Berenguer Juan ManuelCeased on 15/01/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2019· Registered 25/10/2019· I/A 7
- NombramientosPublished 31/10/2019· Registered 25/10/2019· I/A 7
- Modificaciones estatutariasPublished 26/03/2015· Registered 11/03/2015· I/A 6
- Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 5
- NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 5
Changes
- 26/03/2015Modificaciones estatutarias
Timeline (BORME)
- 31/10/2019#5643054Ceses/DimisionesNombramientos
OLALLA H. T. SERVICON SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ BERNAD JUAN ANTONIO. Nombramientos. Adm. Unico: TORRENTE BERENGUER MARIA ANTONIETA. Datos registrales. T 2760 , F 130, S 8, H Z 29433, I/A 7 (25.10.19).
- 26/03/2015#3256179Modificaciones estatutarias
OLALLA H. T. SERVICON SL. Modificaciones estatutarias. ARTICULO DECIMOCTAVO. RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador es retribuido mediante una asignación fija. El importe de esta asignación fija anual para el conjunto de los ad… - 23/01/2015#3156859Ceses/DimisionesNombramientos
OLALLA H. T. SERVICON SL. Ceses/Dimisiones. Adm. Unico: TORRENTE BERENGUER JUAN MANUEL. Nombramientos. Adm. Unico: HERNANDEZ BERNAD JUAN ANTONIO. Datos registrales. T 2760 , F 130, S 8, H Z 29433, I/A 5 (15.01.15).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.