OLIANA SUM TH SL
Hoja B2640· NIF B59350132
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arquero Fernandez Andrea, Arquero Fernandez Vanesa, Prats Presseguer Agustin, Arquero Fernandez Marcos, Arquero Pou Jose Maria, Fernandez Ponseti Montserrat
Legal information
Legal information for OLIANA SUM TH SL
Activity
OLIANA SUM TH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 4 December 2012 to 4 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arquero Fernandez AndreaSince 26/06/2014Consejero Delegado
- Arquero Fernandez VanesaSince 21/11/2012Consejero DelegadoConsejero
- Prats Presseguer AgustinAdministrador Único
- Arquero Fernandez MarcosConsejero
- Arquero Pou Jose MariaConsejero
- Fernandez Ponseti MontserratConsejero
Directors network map
Registered actos
- RevocacionesPublished 04/07/2014· Registered 26/06/2014· I/A 17
- NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 17
- Cambio de domicilio socialPublished 26/02/2013· Registered 15/02/2013· I/A 16
- RevocacionesPublished 04/12/2012· Registered 21/11/2012· I/A 15
- NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 15
Changes
- 26/02/2013Cambio de domicilio social
CL BERLIN Num.76 P.EN PTA.3 (BARCELONA)
Timeline (BORME)
- 04/07/2014#2877455RevocacionesNombramientos
OLIANA SUM TH SL. Revocaciones. CONS. DELEG.: FERNANDEZ PONSETI MONTSERRAT;ARQUERO FERNANDEZ VANESA. Nombramientos. CONS. DELEG.: ARQUERO FERNANDEZ ANDREA. Datos registrales. T 28933 , F 30, S 8, H B 2640, I/A 17 (26.06.14).
- 26/02/2013#2146302Cambio de domicilio social
OLIANA SUM TH SL. Cambio de domicilio social. CL BERLIN Num.76 P.EN PTA.3 (BARCELONA). Datos registrales. T 28933 , F 30, S 8, H B 2640, I/A 16 (15.02.13).
- 04/12/2012#2015279RevocacionesNombramientos
OLIANA SUM TH SL. Revocaciones. CONS. DELEG.: ARQUERO POU JOSE MARIA. Nombramientos. CONS. DELEG.: ARQUERO FERNANDEZ VANESA. Datos registrales. T 28933 , F 30, S 8, H B 2640, I/A 15 (21.11.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.