OLAN EDULIS SOCIEDAD LIMITADA
Hoja BI20579· NIF B48939003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 094 258,73 €
- Directors :
- Landaluce Sustacha Maria Dolores, Odriozola Landaluce Isabel, Odriozola Landaluce Marina
Legal information
Legal information for OLAN EDULIS SOCIEDAD LIMITADA
Activity
OLAN EDULIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 11 February 2009 to 19 December 2024, across 3 distinct types of filing. Its registered share capital is 1 094 258,73 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Landaluce Sustacha Maria DoloresSince 25/10/2018Administrador Solidario
- Odriozola Landaluce IsabelSince 12/12/2024Administrador Solidario
- Odriozola Landaluce MarinaSince 25/10/2018Administrador Solidario
Former
- Landaluce Sustacha Maria Dolores EloisaCeased on 12/12/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 11
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 11
- NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 9
- Ampliación de capitalPublished 11/02/2009· Registered 30/01/2009· I/A 8
Capital · events
- 11/02/2009Ampliación de capitalResulting capital: 1 094 258,73 € (+399 995,55 €)
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)
- 19/12/2024#8407931Ceses/DimisionesNombramientos
OLAN EDULIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LANDALUCE SUSTACHA MARIA DOLORES ELOISA. Nombramientos. Adm. Solid.: ODRIOZOLA LANDALUCE ISABEL. Datos registrales. S 8 , H BI 20579, I/A 11 (12.12.24).
- 06/11/2018#5117465Nombramientos
OLAN EDULIS SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ODRIOZOLA CHAVES JOSE RAMON;LANDALUCE SUSTACHA MARIA DOLORES. Nombramientos. Adm. Solid.: LANDALUCE SUSTACHA MARIA DOLORES;ODRIOZOLA LANDALUCE MARINA. Datos registr… - 11/02/2009#65340Ampliación de capital
OLAN EDULIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 399.995,55 Euros. Resultante Suscrito: 1.094.258,73 Euros. Datos registrales. T 3600 , F 190, S 8, H BI 20579, I/A 8 (30.01.09).
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 — CNAE 6421 — are listed together.