OLGAN INVERSIONES SL

Hoja A92713· NIF B54012026

Struck off · 29/09/2021Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OLGAN INVERSIONES SL

NIF
Hoja registral
IRUS1000157052255
Legal formSociedad Limitada (SL)
LocalityCalp
Register referenceTomo 2939 · Folio 203 · Hoja A92713
StatusLiquidada

Activity

OLGAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 13 April 2009 to 29 September 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TRADIA GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 13/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 5
  2. RevocacionesPublished 29/09/2021· Registered 21/09/2021· I/A 5
  3. ExtinciónPublished 29/09/2021· Registered 21/09/2021· I/A 5
  4. Modificaciones estatutariasPublished 29/01/2010· Registered 19/01/2010· I/A 4
  5. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 3
  6. Declaración de unipersonalidadPublished 13/04/2009· Registered 31/03/2009· I/A 2
  7. Cambio de domicilio socialPublished 13/04/2009· Registered 31/03/2009· I/A 2

Changes

  1. 29/09/2021Extinción
  2. 29/01/2010Modificaciones estatutarias
  3. 13/04/2009Cambio de domicilio social

    C/ BENIDORM, 1 (CALPE)

  4. 13/04/2009Declaración de unipersonalidad

    TRADIA GRUPO EMPRESARIAL SL

Timeline (BORME)

  1. 29/09/2021#6619228
    Ceses/DimisionesRevocacionesExtinción
    OLGAN INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: OLTRA GANDIA JUAN MIGUEL;OLTRA GANDIA GUILLERMO;OLTRA GANDIA MARIA DEL CARMEN;OLTRA GANDIA MARIA JOSE. Revocaciones. Apo.Sol.: OLTRA GANDIA MARIA DEL CARMEN;OLTRA GANDIA JUAN MIGUEL. Extinción. Da…
  2. 29/01/2010#563513
    Modificaciones estatutarias
    OLGAN INVERSIONES SL. Modificaciones estatutarias. Artículo 13º bis. Retribución. Datos registrales. T 2939 , F 203, S 8, H A 92713, I/A 4 (19.01.10).
  3. 22/06/2009#267369
    Nombramientos
    OLGAN INVERSIONES SL. Nombramientos. Apo.Sol.: OLTRA GANDIA MARIA DEL CARMEN;OLTRA GANDIA JUAN MIGUEL. Datos registrales. T 2939 , F 203, S 8, H A 92713, I/A 3 ( 9.06.09).
  4. 13/04/2009#164055
    Declaración de unipersonalidadCambio de domicilio social
    OLGAN INVERSIONES SL. Declaración de unipersonalidad. Socio único: TRADIA GRUPO EMPRESARIAL SL. Cambio de domicilio social. C/ BENIDORM, 1 (CALPE). Datos registrales. T 2939 , F 203, S 8, H A 92713, I/A 2 (31.03.09).

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/ BENIDORM, 1 (CALPE), Calp, Alicante
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 — Promoción inmobiliaria — are listed together.

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