OLBER HOUSE SL

Hoja M304053· NIF B83316968

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Carlos Perez Lozano, Perez Lorenzo Carlos

Legal information

Legal information for OLBER HOUSE SL

NIF
Hoja registral
IRUS1000268665480
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17664 · Folio 161 · Hoja M304053
StatusVigente

Activity

OLBER HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 March 2011 to 2 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 5
  2. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 5
  3. Cambio de domicilio socialPublished 24/06/2016· Registered 15/06/2016· I/A 5
  4. Escisión parcialPublished 18/12/2014· Registered 11/12/2014· I/A 4
  5. Cambio de domicilio socialPublished 02/03/2011· Registered 18/02/2011· I/A 3

Changes

  1. 24/06/2016Cambio de domicilio social

    C/ VELAZQUEZ 78 5º D (MADRID)

  2. 02/03/2011Cambio de domicilio social

    C/ ALBERTO AGUILERA 8 4º - DERECHA (MADRID)

Timeline (BORME)

  1. 02/06/2017#4402107
    OLBER HOUSE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5ª EL NOMBRAMIENTO DE CARLOS PEREZ LOZANO, SIENDO LO CORRECTO PEREZ LORENZO CARLOS. Datos registrales. T 17664 , F 161, S 8, H M 304053, I/A 5 (15.06.16).
  2. 24/06/2016#3915299
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLBER HOUSE SL. Ceses/Dimisiones. Adm. Solid.: BERZAL SAN VALENTIN ANTONIO;GARCIA DOMINGUEZ MARIA AMELIA. Nombramientos. Adm. Unico: CARLOS PEREZ LOZANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 18/12/2014#3116411
    Escisión parcial
    OLBER HOUSE SL. Escisión parcial. Sociedades beneficiarias de la escisión: AGALIA INVERSIONES SL. Datos registrales. T 17664 , F 159, S 8, H M 304053, I/A 4 (11.12.14).
  4. 02/03/2011#1099309
    Cambio de domicilio social
    OLBER HOUSE SL. Cambio de domicilio social. C/ ALBERTO AGUILERA 8 4º - DERECHA (MADRID). Datos registrales. T 17664 , F 159, S 8, H M 304053, I/A 3 (18.02.11).

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/ VELAZQUEZ 78 5º D (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector