OLEAN SYSTEM SL

Hoja M469493· NIF B85531044

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Palmero Angel

Legal information

Legal information for OLEAN SYSTEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 26046 · Folio 51 · Hoja M469493

Activity

Corporate purpose

LA ADQUISICION, ENAJENACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS. PROMOCION, CONSTRUCCION, REPARACION Y CONSERVACION, EXPLOTACION Y VENTA DE TODA CLASE DE OBRAS PUBLICAS Y PRIVADAS, TANTO EDIFICACIONES COMO DE URBANIZACIONES E INSTALACIONES COMERCIALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2009· Registered 04/02/2009· I/A 2
  2. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 2
  3. Cambio de domicilio socialPublished 13/02/2009· Registered 04/02/2009· I/A 2
  4. Cambio de objeto socialPublished 13/02/2009· Registered 04/02/2009· I/A 2

Timeline (BORME)

  1. 13/02/2009#69269
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OLEAN SYSTEM SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ALVAREZ PALMERO ANGEL. Cambio de domicilio social. C/ PADRE FRANCISCO, NUMERO 13 (ALCALA DE HENARES). Cambio de objeto social. LA ADQUISICION, ENAJ

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.