OLASOFRET SOCIEDAD LIMITADA

Hoja V119398

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
92 400,00 €
Director :
Serrano Martinez Juan Jose

Legal information

Legal information for OLASOFRET SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital92 400,00 €
Register referenceTomo 8610 · Folio 82 · Hoja V119398
StatusVigente

Activity

OLASOFRET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 11 January 2010 to 27 May 2010, across 4 distinct types of filing. Its registered share capital is 92 400,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
OLASOFRET SOCIEDAD LI…Serrano Martinez Juan JoseSerrano Martinez Jua…OPENSEA ROAD SOCIEDAD LIMITADAOPENSEA ROAD SOCIEDA…HERNANDEZ GUERRERO SLHERNANDEZ GUERRERO SLDECORSTAND CARPINTERIA DE MADERA SLDECORSTAND CARPINTER…GRUPO LOFRIVALL SOCIEDAD LIMITADAGRUPO LOFRIVALL SOCI…ARC DIAMOND INVESTMENT SLARC DIAMOND INVESTME…ARC BUSINESS PROJECT MANAGEMENT SLARC BUSINESS PROJECT…TRANSPORTES MANUEL ARROYO LANZAS SLTRANSPORTES MANUEL A…OPENSEA ROAD SOCIEDAD LIMITADAOPENSEA ROAD SOCIEDA…KAIROS BOX SLKAIROS BOX SLLOGISTICA Y TRANSPORTE ESPAÑA FRANCIA SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OLASOFRET SOCIEDAD LI…Serrano Martinez Juan JoseSerrano Martinez Jua…TRANSPORTES TRANSFRISER SLTRANSPORTES TRANSFRI…THERMOLEADER 2009 SLTHERMOLEADER 2009 SLGRUPO LOFRIVALL SOCIEDAD LIMITADAGRUPO LOFRIVALL SOCI…TRANSPORTES MANUEL ARROYO LANZAS SLTRANSPORTES MANUEL A…

Beneficial owner (UBO)

Serrano Martinez Juan Jose100 %

Individual · ultimate beneficial owner · since 27/05/2010

Beneficial owner network map

6 nodes Person Company
OLASOFRET SOCIEDAD LI…Serrano Martinez Juan JoseSerrano Martinez Jua…TRANSPORTES TRANSFRISER SLTRANSPORTES TRANSFRI…THERMOLEADER 2009 SLTHERMOLEADER 2009 SLGRUPO LOFRIVALL SOCIEDAD LIMITADAGRUPO LOFRIVALL SOCI…TRANSPORTES MANUEL ARROYO LANZAS SLTRANSPORTES MANUEL A…

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2010· Registered 18/05/2010· I/A 6
  2. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 5
  3. Ceses/DimisionesPublished 10/05/2010· Registered 29/04/2010· I/A 4
  4. Ampliación de capitalPublished 11/01/2010· Registered 29/12/2009· I/A 3

Capital · events

  1. 11/01/2010Ampliación de capital
    Resulting capital: 92 400,00 € (+30 000,00 €)

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)

  1. 27/05/2010#738610
    Declaración de unipersonalidad
    OLASOFRET SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERRANO MARTINEZ JUAN JOSE. Datos registrales. T 8610, L 5898, F 82, S 8, H V 119398, I/A 6 (18.05.10).
  2. 27/05/2010#738609
    Nombramientos
    OLASOFRET SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SERRANO MARTINEZ JUAN JOSE. Datos registrales. T 8610, L 5898, F 82, S 8, H V 119398, I/A 5 (18.05.10).
  3. 10/05/2010#713458
    Ceses/Dimisiones
    OLASOFRET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLASO MASQUEFA FRANCISCO JUAN. Datos registrales. T 8610, L 5898, F 82, S 8, H V 119398, I/A 4 (29.04.10).
  4. 11/01/2010#10406443
    Ampliación de capital
    OLASOFRET SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 92.400,00 Euros. Datos registrales. T 8610, L 5898, F 81, S 8, H V 119398, I/A 3 (29.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.