OLINDA SA

Hoja GC3812· NIF A35099241

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
333 555,00 €
Director :
Nogues Jacques Joseph

Legal information

Legal information for OLINDA SA

NIF
Hoja registral
IRUS1000057197888
Legal formSociedad Anónima (SA)
Share capital333 555,00 €
Register referenceTomo 2173 · Folio 134 · Hoja GC3812
StatusVigente

Activity

OLINDA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 4 February 2014 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 333 555,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 07/11/2022· I/A 13
  2. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 12
  3. ReeleccionesPublished 16/08/2022· Registered 08/08/2022· I/A 11
  4. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 10
  5. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 9
  6. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 9
  7. ReeleccionesPublished 04/02/2014· Registered 27/01/2014· I/A 8
  8. Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 8
  9. Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 8

Changes

  1. 04/02/2014Modificaciones estatutarias

Capital · events

  1. 04/02/2014Ampliación de capital
    Resulting capital: 333 555,00 €

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. 16/11/2022#7243707
    Ceses/Dimisiones
    OLINDA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: ARSENE DESVAUX GONTRAN ROBERT. Datos registrales. T 2173 , F 134, S 8, H GC 3812, I/A 13 ( 7.11.22).
  2. 16/08/2022#7123088
    Nombramientos
    OLINDA SA(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ MARTEL LAURA. Datos registrales. T 2173 , F 133, S 8, H GC 3812, I/A 12 ( 8.08.22).
  3. 16/08/2022#7123087
    Reelecciones
    OLINDA SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: NOGUES JACQUES JOSEPH. Datos registrales. T 2173 , F 133, S 8, H GC 3812, I/A 11 ( 8.08.22).
  4. 19/10/2017#4583216
    Nombramientos
    OLINDA SA(R.M. LAS PALMAS). Nombramientos. Apoderado: ARSENE DESVAUX GONTRAN ROBERT. Datos registrales. T 890 , F 192, S 8, H GC 3812, I/A 10 (10.10.17).
  5. 14/03/2017#4289584
    Ceses/DimisionesNombramientos
    OLINDA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: NOGUES JACQUES JOSEPH. Datos registrales. T 890 , F 192, S 8, H GC 3812, I/A 9 ( 6.03.17).
  6. 04/02/2014#2652326
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    OLINDA SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MARTIN GONZALEZ FRANCISCO JAVIER. Ampliación de capital. Suscrito: 3.005,00 Euros. Desembolsado: 3.005,00 Euros. Resultante Suscrito: 333.555,00 Euros. Resultante Desembolsado: 333.555,00 Euros. M…

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 addressAPARTAMENTOS IGUAZU, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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.

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