OLANCA ASSETS SL

Hoja MA28700· NIF B29839065

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 165 939,00 €
Directors :
ADMIN- IURIS SL, Diez De Oñate Cuesta Ignacio

Legal information

Legal information for OLANCA ASSETS SL

NIF
Hoja registral
IRUS1000019538259
Legal formSociedad Limitada (SL)
Share capital1 165 939,00 €
LocalityMarbella
Register referenceTomo 1997 · Folio 215 · Hoja MA28700
StatusVigente

Activity

OLANCA ASSETS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 4 November 2013, across 5 distinct types of filing. Its registered share capital is 1 165 939,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
OLANCA ASSETS SLDiez De Oñate Cuesta IgnacioDiez De Oñate Cuesta…DIEZ DE OÑATE ASESORES & CONSULTORES CLIENTES SLDIEZ DE OÑATE ASESOR…AFFINITY CAPITAL INVESTMENT SLAFFINITY CAPITAL INV…PROYECTO BALCON DE SAN PEDRO P4 & P5 SLPROYECTO BALCON DE S…HERRIZAS DE CORTES SLHERRIZAS DE CORTES SLVIENTOS DEL ESTRECHO SLVIENTOS DEL ESTRECHO…LA CIMA DE LOS VIENTOS 1101 SLLA CIMA DE LOS VIENT…PALMER SMITH HOLDINGS SLPALMER SMITH HOLDING…MARKETING & PUBLICIDAD NAUTICA SLMARKETING & PUBLICID…VOCASI SAN PEDRO SLVOCASI SAN PEDRO SLGLOIN MARBELLA SLGLOIN MARBELLA SL

Registered actos

  1. Ceses/DimisionesPublished 04/11/2013· Registered 24/10/2013· I/A 5
  2. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 5
  3. Reducción de capitalPublished 04/11/2013· Registered 24/10/2013· I/A 5
  4. Cambio de domicilio socialPublished 04/11/2013· Registered 24/10/2013· I/A 5
  5. Ceses/DimisionesPublished 27/04/2009· Registered 06/04/2009· I/A 4
  6. NombramientosPublished 27/04/2009· Registered 06/04/2009· I/A 4
  7. Modificaciones estatutariasPublished 27/04/2009· Registered 06/04/2009· I/A 4

Changes

  1. 04/11/2013Cambio de domicilio social

    C/ 20 B LAS HIEDRAS - COMPLEJO EL DORADO, LOCAL 3 (MARBELLA)

  2. 27/04/2009Modificaciones estatutarias

Capital · events

  1. 04/11/2013Reducción de capital
    Resulting capital: 1 165 939,00 €

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. 04/11/2013#2519998
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    OLANCA ASSETS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Adm. Unico: DIEZ DE OÑATE CUESTA IGNACIO. Reducción de capital. Importe reducción: 24,48 Euros. Resultante Suscrito: 1.165.939,00 …
  2. 27/04/2009#185473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLANCA ASSETS SL. Ceses/Dimisiones. Adm. Mancom.: AGUADO ARRABE JULIO;PRINZEN ALEXANDER. Nombramientos. Adm. Unico: ADMIN- IURIS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…

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/ 20 B LAS HIEDRAS - COMPLEJO EL DORADO, LOCAL 3 (MARBELLA), Marbella, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector