OLASO EMBALAJES SL
Hoja V7075· NIF B46949558
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 608 730,00 €
- Directors :
- Olaso Gregori Francisco Jose, Olaso Gregori Maria Soraya
Legal information
Legal information for OLASO EMBALAJES SL
Activity
OLASO EMBALAJES SL is a Sociedad Limitada (SL) with its registered office in Miramar (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 23 March 2010 to 16 January 2024, across 4 distinct types of filing. Its registered share capital is 608 730,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Olaso Gregori Francisco JoseAdministrador solidarioAdministrador Solidario
- Olaso Gregori Maria SorayaAdministrador solidarioAdministrador Solidario
Auditors
Current
- Since 14/10/2016
Directors network map
Registered actos
- ReeleccionesPublished 16/01/2024· Registered 09/01/2024· I/A 10
- ReeleccionesPublished 15/11/2021· Registered 05/11/2021· I/A 9
- ReeleccionesPublished 07/12/2018· Registered 29/11/2018· I/A 8
- NombramientosPublished 21/10/2016· Registered 14/10/2016· I/A 7
- Cambio de domicilio socialPublished 31/03/2011· Registered 22/03/2011· I/A 6
- Ampliación de capitalPublished 23/03/2010· Registered 11/03/2010· I/A 5
Changes
- 31/03/2011Cambio de domicilio social
C/ DEL PROGRES 11 (MIRAMAR)
Capital · events
- 23/03/2010Ampliación de capitalResulting capital: 608 730,00 € (+605 720,00 €)
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)
- 16/01/2024#7879055Reelecciones
OLASO EMBALAJES SL. Reelecciones. Auditor: AUDISAFOR SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3188, L 502, F 22, S 8, H V 7075, I/A 10 ( 9.01.24).
- 15/11/2021#6681344Reelecciones
OLASO EMBALAJES SL. Reelecciones. Auditor: AUDISAFOR SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3188, L 502, F 22, S 8, H V 7075, I/A 9 ( 5.11.21).
- 07/12/2018#5164837Reelecciones
OLASO EMBALAJES SL. Reelecciones. Auditor: AUDISAFOR SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3188, L 502, F 22, S 8, H V 7075, I/A 8 (29.11.18).
- 21/10/2016#4073658Nombramientos
OLASO EMBALAJES SL. Nombramientos. Auditor: AUDISAFOR SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3188, L 502, F 22, S 8, H V 7075, I/A 7 (14.10.16).
- 31/03/2011#1150655Cambio de domicilio social
OLASO EMBALAJES SL. Cambio de domicilio social. C/ DEL PROGRES 11 (MIRAMAR). Datos registrales. T 3188, L 502, F 22, S 8, H V 7075, I/A 6 (22.03.11).
- 23/03/2010#645603Ampliación de capital
OLASO EMBALAJES SL. Ampliación de capital. Capital: 605.720,00 Euros. Resultante Suscrito: 608.730,00 Euros. Otros conceptos: Se modifica el valor nominal de las participaciones sociales dejándolo establecido en 0'50 Eu. -cincuenta céntimos de euro- …
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 — Comercio al por mayor no especializado — are listed together.