OLESA METALES SL
Hoja B375025· NIF B64958655
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Perez Maria Luisa
Legal information
Legal information for OLESA METALES SL
Activity
OLESA METALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 8 filings for this company, from 2 January 2017 to 2 April 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Directors and representatives
Directors
Current
- Sanchez Perez Maria LuisaSince 26/03/2025Administrador Único
Former
- Ruiz Trave OscarCeased on 26/03/2025Administrador Único
- Lara Rivera LauraCeased on 22/12/2016Administrador Solidario
Authorised representatives
Current
- Folquer Alonso MeritxellSince 27/01/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/04/2025· Registered 26/03/2025· I/A 6
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 6
- Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 6
- NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 5
- Modificaciones estatutariasPublished 19/01/2022· Registered 10/01/2022· I/A 4
- Cambio de domicilio socialPublished 26/08/2019· Registered 16/08/2019· I/A 3
- RevocacionesPublished 02/01/2017· Registered 22/12/2016· I/A 2
- NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 2
Changes
- 02/04/2025Cambio de domicilio social
PZ UNIVERSITAT Num.3 P.6 (BARCELONA)
- 19/01/2022Modificaciones estatutarias
- 26/08/2019Cambio de domicilio social
CR DE LA VILA Num.68 (VILADECANS)
Timeline (BORME)
- 02/04/2025#8571463RevocacionesNombramientosCambio de domicilio social
OLESA METALES SL. Revocaciones. ADM.UNICO: RUIZ TRAVE OSCAR. Nombramientos. ADM.UNICO: SANCHEZ PEREZ MARIA LUISA. Cambio de domicilio social. PZ UNIVERSITAT Num.3 P.6 (BARCELONA). Datos registrales. S 8 , H B 375025, I/A 6 (26.03.25).
- 03/02/2022#6793674Nombramientos
OLESA METALES SL. Nombramientos. APODERAD.SOL: FOLQUER ALONSO MERITXELL. Datos registrales. T 40787 , F 23, S 8, H B 375025, I/A 5 (27.01.22).
- 19/01/2022#6766869Modificaciones estatutarias
OLESA METALES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40787 , F 22, S 8, H B 375025, I/A 4 (10.01.22).
- 26/08/2019#5557437Cambio de domicilio social
OLESA METALES SL. Cambio de domicilio social. CR DE LA VILA Num.68 (VILADECANS). Datos registrales. T 40787 , F 22, S 8, H B 375025, I/A 3 (16.08.19).
- 02/01/2017#10490928RevocacionesNombramientos
OLESA METALES SL. Revocaciones. ADM.SOLIDAR.: RUIZ TRAVE OSCAR;LARA RIVERA LAURA. Nombramientos. ADM.UNICO: RUIZ TRAVE OSCAR. Datos registrales. T 40787 , F 22, S 8, H B 375025, I/A 2 (22.12.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.