OLIPS ESPAÑA 2012 SL

Hoja MA116474· NIF B93232635

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
653 000,00 €
Incorporation :
31/01/2013
Director :
Lauboeck Jasmin Piroska

Legal information

Legal information for OLIPS ESPAÑA 2012 SL

NIF
Hoja registral
IRUS1000042466350
Legal formSociedad Limitada (SL)
Share capital653 000,00 €
Incorporation date31/01/2013
LocalityMarbella
Register referenceTomo 5090 · Folio 45 · Hoja MA116474
StatusVigente

Activity

OLIPS ESPAÑA 2012 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 31 January 2013. The Spanish commercial register has published 13 filings for this company, from 31 January 2013 to 20 February 2023, across 7 distinct types of filing. Its registered share capital is 653 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • OLIPS AG100 %

    Legal entity · since 31/01/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

OLIPS AG100 %

Legal entity · since 31/01/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 09/02/2023· I/A 6
  2. NombramientosPublished 20/02/2023· Registered 09/02/2023· I/A 6
  3. Cambio de domicilio socialPublished 20/02/2023· Registered 09/02/2023· I/A 6
  4. RevocacionesPublished 29/01/2020· Registered 20/01/2020· I/A 5
  5. Cambio de domicilio socialPublished 29/01/2020· Registered 20/01/2020· I/A 5
  6. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 4
  7. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 3
  8. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 3
  9. Cambio de domicilio socialPublished 12/06/2018· Registered 04/06/2018· I/A 3
  10. Ampliación de capitalPublished 08/05/2014· Registered 28/04/2014· I/A 2
  11. ConstituciónPublished 31/01/2013· Registered 18/01/2013· I/A 1
  12. Declaración de unipersonalidadPublished 31/01/2013· Registered 18/01/2013· I/A 1
  13. NombramientosPublished 31/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 20/02/2023Cambio de domicilio social

    BULEV ALFONSO VON HOHENLOHE - URB

  2. 29/01/2020Cambio de domicilio social

    C/ HOLANDA 13/2 - COSTABELLA (MARBELLA)

  3. 12/06/2018Cambio de domicilio social

    AVDA RICARDO SORIANO 66 3º A2 (MARBELLA)

  4. 31/01/2013Declaración de unipersonalidad

    OLIPS AG

Capital · events

  1. 08/05/2014Ampliación de capital
    Resulting capital: 653 000,00 € (+650 000,00 €)
  2. 31/01/2013Constitución
    Initial capital: 3 000,00 €

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. 20/02/2023#7397353
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLIPS ESPAÑA 2012 SL. Ceses/Dimisiones. Adm. Unico: JAREC KRISTIAN. Nombramientos. Adm. Unico: LAUBOECK JASMIN PIROSKA. Cambio de domicilio social. BULEV ALFONSO VON HOHENLOHE - URB. MARBELLA REAL, (MARBELLA). Datos registrales. T 5090, L 3997, F 45,…
  2. 29/01/2020#5767002
    RevocacionesCambio de domicilio social
    OLIPS ESPAÑA 2012 SL. Revocaciones. Apoderado: ESTEVEZ CORDERO MANUEL DAMIAN. Cambio de domicilio social. C/ HOLANDA 13/2 - COSTABELLA (MARBELLA). Datos registrales. T 5090, L 3997, F 45, S 8, H MA116474, I/A 5 (20.01.20).
  3. 12/06/2018#4921089
    Nombramientos
    OLIPS ESPAÑA 2012 SL. Nombramientos. Apoderado: ESTEVEZ CORDERO MANUEL DAMIAN. Datos registrales. T 5090, L 3997, F 44, S 8, H MA116474, I/A 4 ( 4.06.18).
  4. 12/06/2018#4921088
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLIPS ESPAÑA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: HILDEBRANDT EUGEN. Ceses/Dimisiones. Adm. Unico: KAVIANI OVEYSSI MITRA. Nombramientos. Adm. Unico: JAREC KRISTIAN. Cambio de domicilio social. AVDA RICARDO SORIANO 66 3º…
  5. 08/05/2014#2793900
    Ampliación de capital
    OLIPS ESPAÑA 2012 SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.000,00 Euros. Datos registrales. T 5090, L 3997, F 44, S 8, H MA116474, I/A 2 (28.04.14).
  6. 31/01/2013#2100208
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIPS ESPAÑA 2012 SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explo…

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· Incorporated 2013

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 addressBULEV ALFONSO VON HOHENLOHE - URB, Marbella, Málaga
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