OLESIA SOCIEDAD LIMITADA

Hoja V151956· NIF B98494586

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2013
Director :
Garcia Perez Jose Maria

Legal information

Legal information for OLESIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166178884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2013
Register referenceTomo 9571 · Folio 220 · Hoja V151956
StatusVigente

Activity

OLESIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 January 2013. The Spanish commercial register has published 6 filings for this company, from 23 January 2013 to 24 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

El comercio al por mayor y al por menor, la distribución comercial e importación y exportación de toda clase de artículos y productos de lícito comercio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OLESIA SOCIEDAD LIMIT…Garcia Perez Jose MariaGarcia Perez Jose Ma…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OLESIA SOCIEDAD LIMIT…Garcia Perez Jose MariaGarcia Perez Jose Ma…TODOCAMPO GB SLTODOCAMPO GB SLARTEC E INGER SLPARTEC E INGER SLPNIRO CERAMICA ESPAÑA SOCIEDAD LIMITADANIRO CERAMICA ESPAÑA…OMNIA-DEKO SLOMNIA-DEKO SL

Beneficial owner (UBO)

Garcia Perez Jose Maria100 %

Individual · ultimate beneficial owner · since 04/12/2018

Beneficial owner network map

6 nodes Person Company
OLESIA SOCIEDAD LIMIT…Garcia Perez Jose MariaGarcia Perez Jose Ma…TODOCAMPO GB SLTODOCAMPO GB SLARTEC E INGER SLPARTEC E INGER SLPNIRO CERAMICA ESPAÑA SOCIEDAD LIMITADANIRO CERAMICA ESPAÑA…OMNIA-DEKO SLOMNIA-DEKO SL

Registered actos

  1. Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 4
  2. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 3
  3. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 3
  4. Declaración de unipersonalidadPublished 04/12/2018· Registered 27/11/2018· I/A 2
  5. ConstituciónPublished 23/01/2013· Registered 16/01/2013· I/A 1
  6. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 1

Changes

  1. 24/12/2021Cambio de domicilio social

    C/ RAMON Y CAJAL 2 4 12 (VALENCIA)

  2. 04/12/2018Declaración de unipersonalidad

    GARCIA PEREZ JOSE MARIA

Capital · events

  1. 23/01/2013Constitución
    Initial capital: 3 000,00 €

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. 24/12/2021#6743811
    Cambio de domicilio social
    OLESIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RAMON Y CAJAL 2 4 12 (VALENCIA). Datos registrales. T 9571, L 6853, F 220, S 8, H V 151956, I/A 4 (17.12.21).
  2. 04/12/2018#5160258
    Ceses/DimisionesNombramientos
    OLESIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUENO MIGUEL SALVADOR. Nombramientos. Adm. Unico: GARCIA PEREZ JOSE MARIA. Datos registrales. T 9571, L 6853, F 220, S 8, H V 151956, I/A 3 (27.11.18).
  3. 04/12/2018#5160257
    Declaración de unipersonalidad
    OLESIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA PEREZ JOSE MARIA. Datos registrales. T 9571, L 6853, F 220, S 8, H V 151956, I/A 2 (27.11.18).
  4. 23/01/2013#2086496
    ConstituciónNombramientos
    OLESIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: El comercio al por mayor y al por menor, la distribución comercial e importación y exportación de toda clase de artículos y productos de lícito comercio. Domicil…

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 2013

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/ RAMON Y CAJAL 2 4 12 (VALENCIA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector