OLESAY SL

Hoja M535072· NIF B86427838

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/04/2012
Director :
Flores Pla Carmen

Legal information

Legal information for OLESAY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/04/2012
LocalityMadrid
Phone
Register referenceTomo 29740 · Folio 88 · Hoja M535072
StatusVigente

Activity

OLESAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2012. The Spanish commercial register has published 6 filings for this company, from 10 April 2012 to 25 January 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

REPRESENTACION, COMPRA-VENTA, GESTION, IMPORTACION, EXPORTACION, DISTRIBUCION Y SERVICIO TECNICO DE TODA CLASE DE MATERIAL INFORMATICA, ELECTRONICO, OFIMATICO, TELEMATICO, DE SONIDO, REPRODUCCION, COMUNICACION Y CUALQUIER OTRO PARA EL SERVICIO DE OFICINAS Y EMPRESAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OLESAY SLFlores Pla CarmenFlores Pla Carmen

Registered actos

  1. Cambio de domicilio socialPublished 25/01/2016· Registered 13/01/2016· I/A 4
  2. Cambio de domicilio socialPublished 12/02/2014· Registered 04/02/2014· I/A 3
  3. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 2
  4. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 2
  5. ConstituciónPublished 10/04/2012· Registered 28/03/2012· I/A 1
  6. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 25/01/2016Cambio de domicilio social

    C/ ALAMEDA 22 - BAJO (MADRID)

  2. 12/02/2014Cambio de domicilio social

    C/ ALONSO HEREDIA 29 2 A (MADRID)

Capital · events

  1. 10/04/2012Constitución
    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. 25/01/2016#3677732
    Cambio de domicilio social
    OLESAY SL. Cambio de domicilio social. C/ ALAMEDA 22 - BAJO (MADRID). Datos registrales. T 29740 , F 88, S 8, H M 535072, I/A 4 (13.01.16).
  2. 12/02/2014#2666521
    Cambio de domicilio social
    OLESAY SL. Cambio de domicilio social. C/ ALONSO HEREDIA 29 2 A (MADRID). Datos registrales. T 29740 , F 88, S 8, H M 535072, I/A 3 ( 4.02.14).
  3. 09/05/2013#2265863
    Ceses/DimisionesNombramientos
    OLESAY SL. Ceses/Dimisiones. Adm. Unico: BEGIN DAVID DOMINIQUE PIERROT. Nombramientos. Adm. Unico: FLORES PLA CARMEN. Datos registrales. T 29740 , F 87, S 8, H M 535072, I/A 2 (30.04.13).
  4. 10/04/2012#1678035
    ConstituciónNombramientos
    OLESAY SL. Constitución. Comienzo de operaciones: 20.03.12. Objeto social: REPRESENTACION, COMPRA-VENTA, GESTION, IMPORTACION, EXPORTACION, DISTRIBUCION Y SERVICIO TECNICO DE TODA CLASE DE MATERIAL INFORMATICA, ELECTRONICO, OFIMATICO, TELEMATICO, DE …

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 2012

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/ ALAMEDA 22 - BAJO (MADRID), 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