OLE EDVARDSEN HOLDING SL

Hoja MA119539· NIF B93269488

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 131 332,00 €
Incorporation :
06/09/2013
Director :
Edvardsen Ole

Legal information

Legal information for OLE EDVARDSEN HOLDING SL

NIF
Hoja registral
IRUS1000043018130
Legal formSociedad Limitada (SL)
Share capital2 131 332,00 €
Incorporation date06/09/2013
LocalityMálaga
Register referenceTomo 5175 · Folio 81 · Hoja MA119539
StatusVigente

Activity

OLE EDVARDSEN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 6 September 2013. The Spanish commercial register has published 8 filings for this company, from 6 September 2013 to 30 June 2021, across 5 distinct types of filing. Its registered share capital is 2 131 332,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Compra, venta, arrendamiento, intermediación, promoción y construcción de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OLE EDVARDSEN HOLDING…Edvardsen OleEdvardsen Ole

Cap table · shareholdings

  • Edvardsen Ole100 %

    Individual · since 06/09/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OLE EDVARDSEN HOLDING…Edvardsen OleEdvardsen Ole

Beneficial owner (UBO)

Edvardsen Ole100 %

Individual · ultimate beneficial owner · since 06/09/2013

Beneficial owner network map

2 nodes Person Company
OLE EDVARDSEN HOLDING…Edvardsen OleEdvardsen Ole

Registered actos

  1. NombramientosPublished 30/06/2021· Registered 22/06/2021· I/A 5
  2. Modificaciones estatutariasPublished 15/06/2016· Registered 03/06/2016· I/A 4
  3. Ampliación de capitalPublished 30/03/2016· Registered 16/03/2016· I/A 3
  4. Modificaciones estatutariasPublished 30/03/2016· Registered 16/03/2016· I/A 3
  5. Ampliación de capitalPublished 30/06/2015· Registered 17/06/2015· I/A 2
  6. ConstituciónPublished 06/09/2013· Registered 28/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 06/09/2013· Registered 28/08/2013· I/A 1
  8. NombramientosPublished 06/09/2013· Registered 28/08/2013· I/A 1

Changes

  1. 15/06/2016Modificaciones estatutarias
  2. 30/03/2016Modificaciones estatutarias
  3. 06/09/2013Declaración de unipersonalidad

    EDVARDSEN OLE

Capital · events

  1. 30/03/2016Ampliación de capital
    Resulting capital: 2 131 332,00 € (+1 608 957,00 €)
  2. 30/06/2015Ampliación de capital
    Resulting capital: 522 375,00 € (+519 375,00 €)
  3. 06/09/2013Constitución
    Initial capital: 3 000,00 €

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. 30/06/2021#6503684
    Nombramientos
    OLE EDVARDSEN HOLDING SL. Nombramientos. Apoderado: DEL RIO BOURMAN PADILLA JOSE RAMON. Datos registrales. T 5175, L 4082, F 81, S 8, H MA119539, I/A 5 (22.06.21).
  2. 15/06/2016#3901041
    Modificaciones estatutarias
    OLE EDVARDSEN HOLDING SL. Modificaciones estatutarias. 10º. Administración.-. Otros conceptos: Establecer que el cargo de administrador será retribuido. Datos registrales. T 5175, L 4082, F 81, S 8, H MA119539, I/A 4 ( 3.06.16).
  3. 30/03/2016#3789500
    Ampliación de capitalModificaciones estatutarias
    OLE EDVARDSEN HOLDING SL. Ampliación de capital. Capital: 1.608.957,00 Euros. Resultante Suscrito: 2.131.332,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 5175, L 4082, F 81, S 8, H MA119539, I/…
  4. 30/06/2015#3394135
    Ampliación de capital
    OLE EDVARDSEN HOLDING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 519.375,00 Euros. Resultante Suscrito: 522.375,00 Euros. Datos registrales. T 5175, L 4082, F 80, S 8, H MA119539, I/A 2 (17.06.15).
  5. 06/09/2013#2442001
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLE EDVARDSEN HOLDING SL. Constitución. Comienzo de operaciones: 8.07.13. Objeto social: Compra, venta, arrendamiento, intermediación, promoción y construcción de todo tipo de bienes inmuebles. Domicilio: C/ ECHEGARAY 4 1º A (MALAGA). Capital: 3.000,…

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 2013

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/ ECHEGARAY 4 1º A (MALAGA), Málaga
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector