OLDASA GESTION DE SERVICIOS SL
Hoja M501231· NIF B85964252
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/06/2010
- Director :
- Marulanda Guapacha Olga Lucia
Legal information
Legal information for OLDASA GESTION DE SERVICIOS SL
Activity
OLDASA GESTION DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2010. The Spanish commercial register has published 7 filings for this company, from 17 June 2010 to 27 May 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
INFORMACION EN LOS ACCESOS, CUSTODIA Y COMPROBACION DEL ESTADO Y FUNCIONAMIENTO DE INSTALACIONES Y DE GESTION AUXILIAR, REALIZADAS EN EDIFICIOS,PARTICULARES CON PORTEROS.
Directors and representatives
Directors
Current
- Marulanda Guapacha Olga LuciaSince 18/05/2011Administrador Único
Authorised representatives
Current
- Navas Hernando OscarSince 08/06/2010Apoderado Solidario
Directors network map
Cap table · shareholdings
- Navas Hernando Oscar100 %
Individual · since 17/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navas Hernando Oscar100 %
Individual · ultimate beneficial owner · since 17/06/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 3
- Ceses/DimisionesPublished 27/05/2011· Registered 18/05/2011· I/A 2
- NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 2
- Cambio de domicilio socialPublished 27/05/2011· Registered 18/05/2011· I/A 2
- ConstituciónPublished 17/06/2010· Registered 08/06/2010· I/A 1
- Declaración de unipersonalidadPublished 17/06/2010· Registered 08/06/2010· I/A 1
- NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 1
Changes
- 27/05/2011Cambio de domicilio social
C/ JEREZ DE LOS CABALLEROS 2 (MADRID)
- 17/06/2010Declaración de unipersonalidad
NAVAS HERNANDO OSCAR
Capital · events
- 17/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 27/05/2011#1232684Nombramientos
OLDASA GESTION DE SERVICIOS SL. Nombramientos. Apo.Sol.: NAVAS HERNANDO OSCAR. Datos registrales. T 27813 , F 123, S 8, H M 501231, I/A 3 (18.05.11).
- 27/05/2011#1232683Ceses/DimisionesNombramientosCambio de domicilio social
OLDASA GESTION DE SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: NAVAS HERNANDO OSCAR. Nombramientos. Adm. Unico: MARULANDA GUAPACHA OLGA LUCIA. Cambio de domicilio social. C/ JEREZ DE LOS CABALLEROS 2 (MADRID). Datos registrales. T 27813 , F 123, S 8, … - 17/06/2010#768351ConstituciónDeclaración de unipersonalidadNombramientos
OLDASA GESTION DE SERVICIOS SL. Constitución. Comienzo de operaciones: 27.05.10. Objeto social: INFORMACION EN LOS ACCESOS, CUSTODIA Y COMPROBACION DEL ESTADO Y FUNCIONAMIENTO DE INSTALACIONES Y DE GESTION AUXILIAR, REALIZADAS EN EDIFICIOS,PARTICULAR…
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 2010
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 — Madrid — are listed together, with their address.