OLESCA 2004 SOCIEDAD LIMITADA

Hoja BI45196· NIF B95404794

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Olabarri Escauriaza Alejandro, Olabarri De La Sota Juan, Olabarri Escauriaza Leticia Del Mar, Olabarri Escauriaza Ivan

Legal information

Legal information for OLESCA 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067275470
Legal formSociedad Limitada (SL)
Register referenceTomo 4648 · Folio 195 · Hoja BI45196
StatusVigente

Activity

OLESCA 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 25 February 2016 to 21 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

8240

Directors and representatives

Directors network map

8 nodes Person Company
OLESCA 2004 SOCIEDAD …Olabarri De La Sota JuanOlabarri De La Sota …Olabarri Escauriaza AlejandroOlabarri Escauriaza …Olabarri Escauriaza IvanOlabarri Escauriaza …Olabarri Escauriaza Leticia Del MarOlabarri Escauriaza …EXPLOTACION AGROPECUARIA LAS MACHICAS S.LEXPLOTACION AGROPECU…LAS MACHICAS SOCIEDAD ANONIMALAS MACHICAS SOCIEDA…LENOR SOCIEDAD ANONIMALENOR SOCIEDAD ANONI…

Registered actos

  1. Cambio de domicilio socialPublished 21/03/2018· Registered 09/03/2018· I/A 6
  2. Fusión por absorciónPublished 12/01/2018· Registered 04/01/2018· I/A 4
  3. Ceses/DimisionesPublished 25/02/2016· Registered 16/02/2016· I/A 3
  4. Cambio de domicilio socialPublished 25/02/2016· Registered 16/02/2016· I/A 3

Changes

  1. 21/03/2018Cambio de domicilio social

    C/ IBAIGANE 15 - EDIFICIO METRO, DEPARTAMENTO 4 (GETXO)

  2. 12/01/2018Fusión por absorción
  3. 25/02/2016Cambio de domicilio social

    C/ HENAO 4 3º C (BILBAO)

Timeline (BORME)

  1. 21/03/2018#4805717
    Cambio de domicilio social
    OLESCA 2004 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IBAIGANE 15 - EDIFICIO METRO, DEPARTAMENTO 4 (GETXO). Datos registrales. T 4648 , F 195, S 8, H BI 45196, I/A 6 ( 9.03.18).
  2. 12/01/2018#4691899
    Fusión por absorción
    OLESCA 2004 SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: FLEXIPISO SOCIEDAD LIMITADA. Datos registrales. T 4648 , F 192, S 8, H BI 45196, I/A 4 ( 4.01.18).
  3. 25/02/2016#3735659
    Ceses/DimisionesCambio de domicilio social
    OLESCA 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OLABARRI ESCAURIAZA RAMON. Cambio de domicilio social. C/ HENAO 4 3º C (BILBAO). Datos registrales. T 4648 , F 192, S 8, H BI 45196, I/A 3 (16.02.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IBAIGANE 15 - EDIFICIO METRO, DEPARTAMENTO 4 (GETXO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8240 — are listed together.

Prospect this sectorAll companies in this sector