OLEAN SYSTEM SL

Hoja M469493· NIF B85531044

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

Legal information

Legal information for OLEAN SYSTEM SL

NIF
Hoja registral
IRUS1000282670359
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 26046 · Folio 51 · Hoja M469493
StatusVigente

Activity

OLEAN SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

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

3 nodes Person Company
OLEAN SYSTEM SLAlvarez Palmero AngelAlvarez Palmero AngelANGEL ALVAREZ PALMERO ASOCIADOS SLANGEL ALVAREZ PALMER…

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

Changes

  1. 13/02/2009Cambio de domicilio social

    C/ PADRE FRANCISCO, NUMERO 13 (ALCALA DE HENARES)

  2. 13/02/2009Cambio de objeto social

    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.

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE FRANCISCO, NUMERO 13 (ALCALA DE HENARES), Alcalá de Henares, 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