OLDENHORN SL

Hoja M241919

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 545 000,00 €
Directors :
Estevas Guilmain De Dios Manuel Alfonso, Estevas Guilmain De Dios Belen

Legal information

Legal information for OLDENHORN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 545 000,00 €
Register referenceTomo 14603 · Folio 73 · Hoja M241919
StatusVigente

Activity

OLDENHORN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 January 2010 to 11 March 2014, across 4 distinct types of filing. Its registered share capital is 1 545 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2014· Registered 04/03/2014· I/A 7
  2. NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 7
  3. Modificaciones estatutariasPublished 11/03/2014· Registered 04/03/2014· I/A 7
  4. Ampliación de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 6

Capital · events

  1. 20/01/2010Ampliación de capital
    Resulting capital: 1 545 000,00 € (+1 000 000,00 €)

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. 11/03/2014#2711720
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLDENHORN SL. Ceses/Dimisiones. Consejero: ESTEVAS GUILMAIN MUÑOZ IGNACIO. Presidente: ESTEVAS GUILMAIN MUÑOZ IGNACIO. Secretario: ESTEVAS GUILMAIN DE DIOS BELEN. Consejero: ESTEVAS GUILMAIN DE DIOS BELEN. Con.Delegado: ESTEVAS GUILMAIN DE DIOS BELEN…
  2. 20/01/2010#545969
    Ampliación de capital
    OLDENHORN SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.545.000,00 Euros. Datos registrales. T 14603 , F 73, S 8, H M 241919, I/A 6 ( 7.01.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province