OLAN DOCE 05 SL
Hoja SS36987· NIF B75124792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 141,97 €
- Incorporation :
- 23/12/2014
- Directors :
- Olea Ansoalde Gerardo, Olea Ansoalde Jon
Legal information
Legal information for OLAN DOCE 05 SL
Activity
OLAN DOCE 05 SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). It was incorporated on 23 December 2014. The Spanish commercial register has published 6 filings for this company, from 8 January 2015 to 17 May 2016, across 5 distinct types of filing. Its registered share capital is 96 141,97 €.
Corporate purpose
Adquisición, suscripción, tenencia, disfrute, explotación y enajenación de títulos valores, activos financieros y obligaciones. Servicios de asesoramiento, gestión administrativa, contable o de cualquier otro tipo de servicios de asistencia. Adquisición, tenencia, administración de bienes inmuebles.
Directors and representatives
Directors
Current
- Olea Ansoalde GerardoSince 05/05/2016Administrador Solidario
- Olea Ansoalde JonSince 05/05/2016Administrador Solidario
Former
- Olea Bereciartua Antonio-MariaCeased on 05/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olea Bereciartua Antonio-Maria100 %
Individual · ultimate beneficial owner · since 08/01/2015
Beneficial owner network map
Registered actos
Changes
- 17/05/2016Pérdida del carácter de unipersonalidad
- 08/01/2015Declaración de unipersonalidad
OLEA BERECIARTUA ANTONIO-MARIA
Capital · events
- 08/01/2015ConstituciónInitial capital: 96 141,97 €
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)
- 17/05/2016#3856782Pérdida del carácter de unipersonalidad
OLAN DOCE 05 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2680 , F 63, S 8, H SS 36987, I/A 3 ( 5.05.16).
- 17/05/2016#3856781Ceses/DimisionesNombramientos
OLAN DOCE 05 SL. Ceses/Dimisiones. Adm. Unico: OLEA BERECIARTUA ANTONIO-MARIA. Nombramientos. Adm. Solid.: OLEA ANSOALDE JON;OLEA ANSOALDE GERARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 08/01/2015#10473888ConstituciónDeclaración de unipersonalidadNombramientos
OLAN DOCE 05 SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: Adquisición, suscripción, tenencia, disfrute, explotación y enajenación de títulos valores, activos financieros y obligaciones. Servicios de asesoramiento, gestión admin…
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· Incorporated 2014
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 — Gipuzkoa — are listed together, with their address.