OLGA S.L
Hoja B540951· NIF A28122109
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Blesa Serrano Maria Carmen, Madrid Gonzalez Eduardo
Legal information
Legal information for OLGA S.L
Activity
OLGA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 11 November 2019 to 30 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDADES INMOBILIARIAS, INCLUYENDO EL ALQUILER NO FINANCIERO, LA REHABILITACION Y LA PROMOCION INMOBILIARIA. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. CNAE 4110.
Directors and representatives
Directors
Current
- Blesa Serrano Maria CarmenSince 30/05/2024Administrador SuplenteADM.SUPLENTE
- Madrid Gonzalez EduardoSince 10/03/2023Administrador Único
Former
- Melgar Garcia AntonioCeased on 23/05/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/05/2024· Registered 23/05/2024· I/A 4
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 4
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 3
- NombramientosPublished 11/11/2019· Registered 29/10/2019· I/A 2
- Cambio de domicilio socialPublished 11/11/2019· Registered 29/10/2019· I/A 2
- Cambio de objeto socialPublished 11/11/2019· Registered 29/10/2019· I/A 2
Changes
- 17/03/2023Cambio de denominación social
OLGA S.A→OLGA S.L
- 11/11/2019Cambio de domicilio social
CL DON PELAYO, 5, LOCAL (BADALONA)
- 11/11/2019Cambio de objeto social
ACTIVIDADES INMOBILIARIAS, INCLUYENDO EL ALQUILER NO FINANCIERO, LA REHABILITACION Y LA PROMOCION INMOBILIARIA. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. CNAE 4110.
Timeline (BORME)
- 30/05/2024#8099647RevocacionesNombramientos
OLGA S.L. Revocaciones. ADM.UNICO: MELGAR GARCIA ANTONIO. Nombramientos. ADM.UNICO: MADRID GONZALEZ EDUARDO. ADM.SUPLENTE: BLESA SERRANO MARIA CARMEN. Otros conceptos: CONSTANCIA DEL CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA MARIA… - 17/03/2023#7442632Nombramientos
OLGA S.L. Nombramientos. APODERAD.SOL: MADRID GONZALEZ EDUARDO. Datos registrales. T 47095 , F 79, S 8, H B 540951, I/A 3 (10.03.23).
- 11/11/2019#5652778
Company name: OLGA S.A
NombramientosCambio de domicilio socialCambio de objeto socialOLGA S.A. Transformación de sociedad. Denominación y forma adoptada: OLGA S.L. Nombramientos. ADM.UNICO: MELGAR GARCIA ANTONIO. Otros conceptos: REACTIVACION DE LA SOCIEDAD REANUDANDO SU ACTIVIDAD A PARTIR DE LA FECHA DE 7 DE NOVIEMBRE DE 2018. DECLA…
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 — Promoción inmobiliaria — are listed together.