OLE SOLUCIONES ELECTRONICAS SL

Hoja M519385· NIF B86216728

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
27/05/2011
Directors :
Soria Rodriguez Miguel Angel, Carazo Catarino Luis Antonio

Legal information

Legal information for OLE SOLUCIONES ELECTRONICAS SL

NIF
Hoja registral
IRUS1000287024357
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date27/05/2011
LocalityMadrid
Register referenceTomo 28844 · Folio 79 · Hoja M519385
StatusVigente

Activity

OLE SOLUCIONES ELECTRONICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2011. The Spanish commercial register has published 9 filings for this company, from 27 May 2011 to 15 November 2012, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

DISEÑO Y DESARROLLO, HARDWARE Y SOFTWARE. FABRICACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, COMPRA, VENTA E INSTALACION DE APARATOS ELECTRONICOS.SERVICIO DE MANTENIMIENTO SERVICIO DE ASISTENCIA TECNICA. INVESTIGACION, DESARROLLO E INNOVACION DE NUEVAS TECNOLOGIAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OLE SOLUCIONES ELECTR…Carazo Catarino Luis AntonioCarazo Catarino Luis…Soria Rodriguez Miguel AngelSoria Rodriguez Migu…LIGAVE SOLUTIONS SLLIGAVE SOLUTIONS SLAUREVA DENTAL CARE SLAUREVA DENTAL CARE SL

Registered actos

  1. Ceses/DimisionesPublished 15/11/2012· Registered 05/11/2012· I/A 3
  2. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 3
  3. Modificaciones estatutariasPublished 15/11/2012· Registered 05/11/2012· I/A 3
  4. Ceses/DimisionesPublished 03/02/2012· Registered 20/01/2012· I/A 2
  5. NombramientosPublished 03/02/2012· Registered 20/01/2012· I/A 2
  6. Ampliación de capitalPublished 03/02/2012· Registered 20/01/2012· I/A 2
  7. Modificaciones estatutariasPublished 03/02/2012· Registered 20/01/2012· I/A 2
  8. ConstituciónPublished 27/05/2011· Registered 18/05/2011· I/A 1
  9. NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 1

Changes

  1. 15/11/2012Modificaciones estatutarias
  2. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 27/05/2011Constitución
    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. 15/11/2012#1983854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLE SOLUCIONES ELECTRONICAS SL. Ceses/Dimisiones. Adm. Solid.: MIGUEZ FRAGUEIRO MARIA CONSUELO;SORIA RODRIGUEZ MIGUEL ANGEL;CARAZO CATARINO LUIS ANTONIO. Nombramientos. Adm. Solid.: SORIA RODRIGUEZ MIGUEL ANGEL;CARAZO CATARINO LUIS ANTONIO. Modificac…
  2. 03/02/2012#1573851
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    OLE SOLUCIONES ELECTRONICAS SL. Ceses/Dimisiones. Adm. Unico: MIGUEZ FRAGUEIRO MARIA CONSUELO. Nombramientos. Adm. Solid.: MIGUEZ FRAGUEIRO MARIA CONSUELO;SORIA RODRIGUEZ MIGUEL ANGEL;CARAZO CATARINO LUIS ANTONIO. Ampliación de capital. Capital: 1.00…
  3. 27/05/2011#1232737
    ConstituciónNombramientos
    OLE SOLUCIONES ELECTRONICAS SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: DISEÑO Y DESARROLLO, HARDWARE Y SOFTWARE. FABRICACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, COMPRA, VENTA E INSTALACION DE APARATOS ELECTRONICOS.SERVI…

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 2011

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/ ALGORTA 19 Ptl.B 2 A (MADRID), Madrid
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