OLESYA HOLDING 2015 SL

Hoja M615652· NIF B87407219

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/01/2016
Director :
Lozano Martin Rafael

Legal information

Legal information for OLESYA HOLDING 2015 SL

NIF
Hoja registral
IRUS1000295516356
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/01/2016
LocalityBoadilla del Monte
Register referenceTomo 34223 · Folio 3 · Hoja M615652
StatusVigente

Activity

OLESYA HOLDING 2015 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 14 January 2016. The Spanish commercial register has published 10 filings for this company, from 14 January 2016 to 21 May 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES, LA INSTALACION Y REFORMAS EN GENERAL DE INTERIORES, DECORACION, TRABAJOS DE ALBAÑILERIA, FONTANERIA, ELECTRICIDAD EN GENERAL Y SIMILARES.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
OLESYA HOLDING 2015 SLLozano Martin RafaelLozano Martin RafaelGRUPO DE PRENSA 33 SLGRUPO DE PRENSA 33 SLCLAYMORE & ASOCIADOS SLCLAYMORE & ASOCIADOS…HARADO DE CONSTRUCCIONES Y ASISTENCIA TECNICA SLHARADO DE CONSTRUCCI…ASIGNA BRAND SLASIGNA BRAND SLSONORIZACION Y DISEÑO MUSICAL SLSONORIZACION Y DISEÑ…TRIGO JARDINEROS SLTRIGO JARDINEROS SLLA ATALAYA NATURAL SLLA ATALAYA NATURAL SLARKIN DECORACION E INTERIORISMO SLARKIN DECORACION E I…EASO PLUS CORPORATE SLEASO PLUS CORPORATE …OFICINA GESTION CONTABLE FISCAL SLOFICINA GESTION CONT…LOS MAS BARBAROS BARBER SHOP SLLOS MAS BARBAROS BAR…CONTROLLER PYMES LALINES SLCONTROLLER PYMES LAL…MINESO SLMINESO SLCC & CP CALL CENTER TECHNOLOGY AND SERVICES SLCC & CP CALL CENTER …HAVANA PUBLICIDAD SLHAVANA PUBLICIDAD SLIMPACTO ASESORES DE COMUNICACION SLIMPACTO ASESORES DE …CERTAMEN FERIAL MUSIC ALL SLCERTAMEN FERIAL MUSI…R Y R RECORDS SLR Y R RECORDS SLNEWCOM COMUNICACION INTEGRAL SLNEWCOM COMUNICACION …DOBLE L MARKETING PROMOCIONAL SLDOBLE L MARKETING PR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLESYA HOLDING 2015 SLRodriguez Hsu JasonRodriguez Hsu Jason

Beneficial owner (UBO)

Rodriguez Hsu Jason100 %

Individual · ultimate beneficial owner · since 14/01/2016

Beneficial owner network map

2 nodes Person Company
OLESYA HOLDING 2015 SLRodriguez Hsu JasonRodriguez Hsu Jason

Registered actos

  1. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 3
  2. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 3
  3. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 2
  4. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 2
  5. Cambio de domicilio socialPublished 09/12/2016· Registered 29/11/2016· I/A 2
  6. ConstituciónPublished 14/01/2016· Registered 07/01/2016· I/A 1
  7. Declaración de unipersonalidadPublished 14/01/2016· Registered 07/01/2016· I/A 1
  8. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 1

Changes

  1. 09/12/2016Cambio de domicilio social

    C/ VALLE DEL TIETAR 12 (BOADILLA DEL MONTE)

  2. 14/01/2016Declaración de unipersonalidad

    RODRIGUEZ HSU JASON

Capital · events

  1. 14/01/2016Constitución
    Initial capital: 3 006,00 €

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. 21/05/2019#5402777
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OLESYA HOLDING 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: LOZANO MARTIN RAFAEL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROSENDO OLGA. Nombramientos. Adm. Unico: LOZANO MARTIN RAFAEL. Datos registrales. T 34223 , F 3, S 8, H M…
  2. 09/12/2016#4144852
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    OLESYA HOLDING 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ ROSENDO OLGA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HSU JASON. Nombramientos. Adm. Unico: RODRIGUEZ ROSENDO OLGA. Cambio de domicilio social. C/ VALLE DEL …
  3. 14/01/2016#3661787
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLESYA HOLDING 2015 SL. Constitución. Comienzo de operaciones: 29.10.15. Objeto social: CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES, LA INSTALACION Y REFORMAS EN GENERAL DE INTERIORES, DECORACION, TRABAJOS DE ALBAÑILERIA, FONTANERIA, ELE…

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 2016

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/ VALLE DEL TIETAR 12 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector