OLEA PRUDENS 1983 SL

Hoja M688682· NIF B88301122

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Incorporation :
25/02/2019
Director :
Bodega Borreguero Bruno

Legal information

Legal information for OLEA PRUDENS 1983 SL

NIF
Hoja registral
IRUS1000302975362
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
Incorporation date25/02/2019
LocalityMadrid
Register referenceTomo 38733 · Folio 117 · Hoja M688682
StatusVigente

Activity

OLEA PRUDENS 1983 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 25 February 2019. The Spanish commercial register has published 6 filings for this company, from 25 February 2019 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 128 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades, tanto nacionales como extranjeras, así como la prestación de servicios de asesoramiento y apoyo a la gestión de entidades ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OLEA PRUDENS 1983 SLBodega Borreguero BrunoBodega Borreguero Br…PUNTA DE LANZA SOCIEDAD LIMITADAPUNTA DE LANZA SOCIE…GESTION INTEGRAL DE INVERSIONES B&M IV SLGESTION INTEGRAL DE …BACULUM MAYORES SLBACULUM MAYORES SLBRICKS & MORTAR CAPITAL SLBRICKS & MORTAR CAPI…OLEA PRUDENS SOLUTIONS SLOLEA PRUDENS SOLUTIO…NIF:B24895013NIF:B24895013

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLEA PRUDENS 1983 SLBodega Borreguero BrunoBodega Borreguero Br…

Beneficial owner (UBO)

Bodega Borreguero Bruno100 %

Individual · ultimate beneficial owner · since 25/02/2019

Beneficial owner network map

2 nodes Person Company
OLEA PRUDENS 1983 SLBodega Borreguero BrunoBodega Borreguero Br…

Registered actos

  1. Ampliación de capitalPublished 20/06/2022· Registered 13/06/2022· I/A 3
  2. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 2
  3. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 2
  4. ConstituciónPublished 25/02/2019· Registered 18/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 25/02/2019· Registered 18/02/2019· I/A 1
  6. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 1

Changes

  1. 25/02/2019Declaración de unipersonalidad

    BODEGA BORREGUERO BRUNO

Capital · events

  1. 20/06/2022Ampliación de capital
    Resulting capital: 128 000,00 € (+125 000,00 €)
  2. 25/02/2019Constitución
    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. 20/06/2022#7031632
    Ampliación de capital
    OLEA PRUDENS 1983 SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 38733 , F 117, S 8, H M 688682, I/A 3 (13.06.22).
  2. 21/02/2020#5806820
    Ceses/DimisionesNombramientos
    OLEA PRUDENS 1983 SL. Ceses/Dimisiones. Adm. Unico: COBO MORAL PABLO. Nombramientos. Adm. Unico: BODEGA BORREGUERO BRUNO. Datos registrales. T 38733 , F 116, S 8, H M 688682, I/A 2 (14.02.20).
  3. 25/02/2019#5277236
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLEA PRUDENS 1983 SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras ent…

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 2019

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/ DE LA COCHABAMBA 19 6º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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