OLE TRADING SPAIN SL

Hoja CA41358· NIF B72182124

VigenteCádiz
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 300,00 €
Incorporation :
15/02/2011
Director :
Frade Rodriguez Jose Carlos

Legal information

Legal information for OLE TRADING SPAIN SL

NIF
Hoja registral
IRUS1000195029045
Legal formSociedad Limitada (SL)
Share capital9 300,00 €
Incorporation date15/02/2011
LocalityCádiz
Phone
Register referenceTomo 2000 · Folio 72 · Hoja CA41358
StatusVigente

Activity

OLE TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 February 2011. The Spanish commercial register has published 7 filings for this company, from 15 February 2011 to 16 October 2012, across 4 distinct types of filing. Its registered share capital is 9 300,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

el asesoramiento, la consultoría y la gestión de documentos, a personas físicas y jurídicas, en el sector del comercio nacional e internacional de mercancías, de importación y exportación, de transitarios, así como en el sector del transporte. Explotación agrícola, ganadera, forestal y cinegética de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
OLE TRADING SPAIN SLFrade Rodriguez Jose CarlosFrade Rodriguez Jose…PESCA ANGOLA ESPAÑA SLPESCA ANGOLA ESPAÑA …

Registered actos

  1. RevocacionesPublished 16/10/2012· Registered 03/10/2012· I/A 6
  2. NombramientosPublished 22/12/2011· Registered 12/12/2011· I/A 5
  3. Ampliación de capitalPublished 22/12/2011· Registered 12/12/2011· I/A 4
  4. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 3
  5. Ampliación de capitalPublished 15/11/2011· Registered 03/11/2011· I/A 2
  6. ConstituciónPublished 15/02/2011· Registered 03/02/2011· I/A 1
  7. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 1

Capital · events

  1. 22/12/2011Ampliación de capital
    Resulting capital: 9 300,00 € (+3 100,00 €)
  2. 15/11/2011Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  3. 15/02/2011Constitución
    Initial 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)

  1. 16/10/2012#1936376
    Revocaciones
    OLE TRADING SPAIN SL. Revocaciones. Apoderado: ANDRES BORREGUERO JUAN LUIS. Datos registrales. T 2000 , F 72, S 8, H CA 41358, I/A 6 ( 3.10.12).
  2. 22/12/2011#1513700
    Nombramientos
    OLE TRADING SPAIN SL. Nombramientos. Apoderado: BARREIRO ROMERO ALEJANDRO VICENTE. Datos registrales. T 2000 , F 71, S 8, H CA 41358, I/A 5 (12.12.11).
  3. 22/12/2011#1513699
    Ampliación de capital
    OLE TRADING SPAIN SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 9.300,00 Euros. Datos registrales. T 2000 , F 71, S 8, H CA 41358, I/A 4 (12.12.11).
  4. 16/11/2011#1456951
    Nombramientos
    OLE TRADING SPAIN SL. Nombramientos. Apoderado: ANDRES BORREGUERO JUAN LUIS. Datos registrales. T 2000 , F 70, S 8, H CA 41358, I/A 3 ( 4.11.11).
  5. 15/11/2011#1456040
    Ampliación de capital
    OLE TRADING SPAIN SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 2000 , F 70, S 8, H CA 41358, I/A 2 ( 3.11.11).
  6. 15/02/2011#1072589
    ConstituciónNombramientos
    OLE TRADING SPAIN SL. Constitución. Comienzo de operaciones: 24.01.10. Objeto social: el asesoramiento, la consultoría y la gestión de documentos, a personas físicas y jurídicas, en el sector del comercio nacional e internacional de mercancías, de im…

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 addressAVDA DEL PUERTO NUMERO 1 4 A (CADIZ), Cádiz
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector