OLASUEN SOCIEDAD LIMITADA
Hoja BI25637· NIF B95040366
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Olabarri Fernandez De Villaran Pedro
- Former name :
- RENOVATER PRODUCTIONS SOCIEDAD LIMITADA
Legal information
Legal information for OLASUEN SOCIEDAD LIMITADA
Activity
OLASUEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 2 August 2021 to 9 June 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
EL ASESORAMIENTO JURIDICO, LABORAL, FISCAL, CONTABLE Y FINANCIERO DE EMPRESAS Y PARTICULARES.
Directors and representatives
Directors
Current
- Olabarri Fernandez De Villaran PedroSince 22/07/2021Administrador Único
Former
- Olabarri Lasuen Pedro LuisCeased on 22/07/2021Administrador Único
Authorised representatives
Current
- Since 16/05/2022
Directors network map
Registered actos
- Cambio de denominación socialPublished 09/06/2022· Registered 01/06/2022· I/A 5
- Cambio de domicilio socialPublished 09/06/2022· Registered 01/06/2022· I/A 5
- Cambio de objeto socialPublished 09/06/2022· Registered 01/06/2022· I/A 5
- NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 4
- Ceses/DimisionesPublished 02/08/2021· Registered 22/07/2021· I/A 3
- NombramientosPublished 02/08/2021· Registered 22/07/2021· I/A 3
Changes
- 09/06/2022Cambio de domicilio social
C/ HENAO 40 3º IZ (BILBAO)
- 09/06/2022Cambio de objeto social
EL ASESORAMIENTO JURIDICO, LABORAL, FISCAL, CONTABLE Y FINANCIERO DE EMPRESAS Y PARTICULARES.
Timeline (BORME)
- 09/06/2022#7015685
Company name: RENOVATER PRODUCTIONS SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialRENOVATER PRODUCTIONS SOCIEDAD LIMITADA. Cambio de denominación social. OLASUEN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HENAO 40 3º IZ (BILBAO). Cambio de objeto social. EL ASESORAMIENTO JURIDICO, LABORAL, FISCAL, CONTABLE Y FINANCIERO DE E… - 23/05/2022#6976745
Company name: RENOVATER PRODUCTIONS SOCIEDAD LIMITADA
NombramientosRENOVATER PRODUCTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLABARRI FERNANDEZ DE VILLARAN JAVIER. Datos registrales. T 3805 , F 65, S 8, H BI 25637, I/A 4 (16.05.22).
- 02/08/2021#6552067
Company name: RENOVATER PRODUCTIONS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosRENOVATER PRODUCTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLABARRI LASUEN PEDRO LUIS. Nombramientos. Adm. Unico: OLABARRI FERNANDEZ DE VILLARAN PEDRO. Datos registrales. T 3805 , F 65, S 8, H BI 25637, I/A 3 (22.07.21).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.