OLED2009 SL

Hoja SA12997· NIF B37487196

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/07/2009
Director :
Olmedo Sanchez Maria Del Mar

Legal information

Legal information for OLED2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/07/2009
LocalityCarbajosa de la Sagrada
Phone
Register referenceTomo 397 · Folio 41 · Hoja SA12997
StatusVigente

Activity

OLED2009 SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). It was incorporated on 1 July 2009. The Spanish commercial register has published 11 filings for this company, from 1 July 2009 to 16 January 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Manufactura, fabricación, compra, venta, importación, exportación, alquiler, comercialización, en todos sus aspectos, de todo tipo de artículos y servicios relacionados con la industria eléctrica en general, sus componentes tanto electrónicos, eléctricos, de soporte o decorativos; aparatos y compone.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OLED2009 SLOlmedo Sanchez Maria Del MarOlmedo Sanchez Maria…TRANSFORMADORES GEDELSA SATRANSFORMADORES GEDE…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2019· Registered 31/12/2018· I/A 5
  2. NombramientosPublished 16/01/2019· Registered 31/12/2018· I/A 5
  3. Cambio de domicilio socialPublished 30/05/2014· Registered 15/05/2014· I/A 4
  4. Ceses/DimisionesPublished 19/02/2013· Registered 08/02/2013· I/A 3
  5. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 3
  6. Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 3
  7. Ceses/DimisionesPublished 11/01/2011· Registered 27/12/2010· I/A 2
  8. NombramientosPublished 11/01/2011· Registered 27/12/2010· I/A 2
  9. Modificaciones estatutariasPublished 11/01/2011· Registered 27/12/2010· I/A 2
  10. ConstituciónPublished 01/07/2009· Registered 19/06/2009· I/A 1
  11. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 1

Changes

  1. 30/05/2014Cambio de domicilio social

    C/ ZEPPELIN 19 - PARCELA 17, POLIGONO INDUSTRIAL E (CARBAJOSA DE LA SAGRADA)

  2. 19/02/2013Modificaciones estatutarias
  3. 11/01/2011Modificaciones estatutarias

Capital · events

  1. 01/07/2009Constitución
    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. 16/01/2019#5206974
    Ceses/DimisionesNombramientos
    OLED2009 SL. Ceses/Dimisiones. Adm. Unico: OLMEDO GARCIA ANTON ANGEL EMILIO. Nombramientos. Adm. Unico: OLMEDO SANCHEZ MARIA DEL MAR. Datos registrales. T 397 , F 41, S 8, H SA 12997, I/A 5 (31.12.18).
  2. 30/05/2014#2829554
    Cambio de domicilio social
    OLED2009 SL. Cambio de domicilio social. C/ ZEPPELIN 19 - PARCELA 17, POLIGONO INDUSTRIAL E (CARBAJOSA DE LA SAGRADA). Datos registrales. T 397 , F 41, S 8, H SA 12997, I/A 4 (15.05.14).
  3. 19/02/2013#2134648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLED2009 SL. Ceses/Dimisiones. Adm. Mancom.: AGUILAR ALONSO JOSE LUIS;COMBRADO FERREIRA LUIS MIGUEL. Nombramientos. Adm. Unico: OLMEDO GARCIA ANTON ANGEL EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  4. 11/01/2011#1014939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLED2009 SL. Ceses/Dimisiones. Adm. Unico: ROSELL GARCIA JULIO ALBERTO. Nombramientos. Adm. Mancom.: AGUILAR ALONSO JOSE LUIS;COMBRADO FERREIRA LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  5. 01/07/2009#287468
    ConstituciónNombramientos
    OLED2009 SL. Constitución. Comienzo de operaciones: 18.06.09. Objeto social: Manufactura, fabricación, compra, venta, importación, exportación, alquiler, comercialización, en todos sus aspectos, de todo tipo de artículos y servicios relacionados con …

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 2009

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/ ZEPPELIN 19 - PARCELA 17, POLIGONO INDUSTRIAL E (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province