OLAP HOUSE SL
Hoja CC12594· NIF B10428712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2012
Legal information
Legal information for OLAP HOUSE SL
Activity
OLAP HOUSE SL is a Sociedad Limitada (SL) with its registered office in Hervás (Cáceres, Extremadura). It was incorporated on 26 July 2012. The Spanish commercial register has published 8 filings for this company, from 26 July 2012 to 6 July 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
El asesoramiento, realización y comercialización de toda clase de programas destinados al tratamiento de la información. A la comercialización, alquiler, instalación, implantación y reparación de equipos maquinaria, mobiliario y sisemas informáticos, así como de radiocomunicación y electrónica.
Directors and representatives
Directors
Former
- Germaine Carlier WalterCeased on 28/06/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 2
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 2
- Modificaciones estatutariasPublished 06/07/2016· Registered 28/06/2016· I/A 2
- DisoluciónPublished 06/07/2016· Registered 28/06/2016· I/A 2
- ExtinciónPublished 06/07/2016· Registered 28/06/2016· I/A 2
- ConstituciónPublished 26/07/2012· Registered 13/07/2012· I/A 1
- Declaración de unipersonalidadPublished 26/07/2012· Registered 13/07/2012· I/A 1
- NombramientosPublished 26/07/2012· Registered 13/07/2012· I/A 1
Changes
- 06/07/2016Disolución
- 06/07/2016Extinción
- 06/07/2016Modificaciones estatutarias
- 26/07/2012Declaración de unipersonalidad
GERMAINE CARLIER WALTER
Capital · events
- 26/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 06/07/2016#3930809Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
OLAP HOUSE SL. Ceses/Dimisiones. Adm. Unico: GERMAINE CARLIER WALTER. Nombramientos. Liquidador: GERMAINE CARLIER WALTER. Modificaciones estatutarias. 1. Denominación social.- La sociedad se denonina Olap House Sociedad Limitada en liquidación.. Diso… - 26/07/2012#1831996ConstituciónDeclaración de unipersonalidadNombramientos
OLAP HOUSE SL. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: El asesoramiento, realización y comercialización de toda clase de programas destinados al tratamiento de la información. A la comercialización, alquiler, instalación, impl…
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 2012
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 — Cáceres — are listed together, with their address.