OLIMONTE SL

Hoja M188048· NIF B81626624

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 046 024,26 €
Directors :
Olias Gomez Pilar Del Carmen, Olias Gomez Ivan, Olias Gomez Raquel

Legal information

Legal information for OLIMONTE SL

NIF
Hoja registral
IRUS1000258401970
Legal formSociedad Limitada (SL)
Share capital3 046 024,26 €
LocalitySevilla la Nueva
Phone
Register referenceTomo 24870 · Folio 23 · Hoja M188048
StatusVigente

Activity

OLIMONTE SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). The Spanish commercial register has published 10 filings for this company, from 31 January 2012 to 24 May 2018, across 5 distinct types of filing. Its registered share capital is 3 046 024,26 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
OLIMONTE SLOlias Gomez Pilar Del CarmenOlias Gomez Pilar De…Olias Gomez IvanOlias Gomez IvanOlias Gomez RaquelOlias Gomez RaquelMAESO LAS OLIVAS SLMAESO LAS OLIVAS SL

Registered actos

  1. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 18
  2. Ampliación de capitalPublished 09/06/2016· Registered 02/06/2016· I/A 17
  3. NombramientosPublished 06/06/2016· Registered 26/05/2016· I/A 16
  4. Ceses/DimisionesPublished 06/06/2016· Registered 26/05/2016· I/A 15
  5. NombramientosPublished 06/06/2016· Registered 26/05/2016· I/A 15
  6. Modificaciones estatutariasPublished 06/06/2016· Registered 26/05/2016· I/A 15
  7. Ampliación de capitalPublished 17/03/2015· Registered 09/03/2015· I/A 14
  8. Ampliación de capitalPublished 19/06/2013· Registered 11/06/2013· I/A 13
  9. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 12
  10. ReeleccionesPublished 31/01/2012· Registered 19/01/2012· I/A 12

Changes

  1. 06/06/2016Modificaciones estatutarias

Capital · events

  1. 09/06/2016Ampliación de capital
    Resulting capital: 3 046 024,26 € (+106 172,66 €)
  2. 17/03/2015Ampliación de capital
    Resulting capital: 2 939 851,60 € (+99 994,38 €)
  3. 19/06/2013Ampliación de capital
    Resulting capital: 2 839 857,22 € (+199 988,76 €)

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. 24/05/2018#4894193
    Nombramientos
    OLIMONTE SL. Nombramientos. Adm. Solid.: OLIAS GOMEZ PILAR DEL CARMEN. Datos registrales. T 24870 , F 23, S 8, H M 188048, I/A 18 (16.05.18).
  2. 09/06/2016#3893421
    Ampliación de capital
    OLIMONTE SL. Ampliación de capital. Capital: 106.172,66 Euros. Resultante Suscrito: 3.046.024,26 Euros. Datos registrales. T 24870 , F 23, S 8, H M 188048, I/A 17 ( 2.06.16).
  3. 06/06/2016#3886679
    Nombramientos
    OLIMONTE SL. Nombramientos. Apoderado: OLIAS GOMEZ PILAR DEL CARMEN;PETERMANN GITTA. Datos registrales. T 24870 , F 21, S 8, H M 188048, I/A 16 (26.05.16).
  4. 06/06/2016#3886678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLIMONTE SL. Ceses/Dimisiones. Consejero: OLIAS GOMEZ IVAN;GOMEZ MARTIN JULIA;OLIAS GOMEZ PILAR DEL CARMEN;OLIAS GOMEZ RAQUEL. Presidente: OLIAS GOMEZ IVAN. Cons.Del.Sol: OLIAS GOMEZ IVAN;OLIAS GOMEZ PILAR DEL CARMEN. Vicepresid.: OLIAS GOMEZ PILAR D…
  5. 17/03/2015#3240057
    Ampliación de capital
    OLIMONTE SL. Ampliación de capital. Capital: 99.994,38 Euros. Resultante Suscrito: 2.939.851,60 Euros. Datos registrales. T 24870 , F 18, S 8, H M 188048, I/A 14 ( 9.03.15).
  6. 19/06/2013#2331847
    Ampliación de capital
    OLIMONTE SL. Ampliación de capital. Capital: 199.988,76 Euros. Resultante Suscrito: 2.839.857,22 Euros. Datos registrales. T 24870 , F 18, S 8, H M 188048, I/A 13 (11.06.13).
  7. 31/01/2012#1565605
    NombramientosReelecciones
    OLIMONTE SL. Nombramientos. Consejero: OLIAS GOMEZ RAQUEL. Cons.Del.Sol: OLIAS GOMEZ RAQUEL. Reelecciones. Secretario: PETERMANN GITTA. Consejero: OLIAS GOMEZ IVAN;GOMEZ MARTIN JULIA;OLIAS GOMEZ PILAR DEL CARMEN. Presidente: OLIAS GOMEZ IVAN. Cons.De…

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 addressGENERAL FRANCO, 1, MADRID, SEVILLA LA NUEVA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector