OLITE SL

Hoja M538264· NIF B31143548

Struck off · 01/02/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OLITE SL

NIF
Hoja registral
IRUS1000288811362
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29908 · Folio 220 · Hoja M538264
Former names
OLITE SA2012-06-21 → 2016-08-17
StatusLiquidada

Activity

OLITE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 June 2012 to 1 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 19/01/2018· I/A 5
  2. DisoluciónPublished 01/02/2018· Registered 19/01/2018· I/A 5
  3. ExtinciónPublished 01/02/2018· Registered 19/01/2018· I/A 5
  4. ReeleccionesPublished 17/08/2016· Registered 08/08/2016· I/A 4
  5. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 3
  6. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 3
  7. Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 3
  8. Modificaciones estatutariasPublished 21/06/2012· Registered 11/06/2012· I/A 2
  9. Cambio de domicilio socialPublished 21/06/2012· Registered 11/06/2012· I/A 2

Changes

  1. 01/02/2018Cambio de denominación social

    OLITE SA→OLITE SL

  2. 01/02/2018Disolución
  3. 01/02/2018Extinción
  4. 13/01/2014Modificaciones estatutarias
  5. 21/06/2012Cambio de domicilio social

    C/ CONDE DE PEÑALVER 7, PISO 1º A INTERIOR (MADRID)

  6. 21/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2018#4725777
    Ceses/DimisionesDisoluciónExtinción
    OLITE SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ AMILIBIA BEATRIZ. Disolución. Fusion. Extinción. Datos registrales. T 29908 , F 220, S 8, H M 538264, I/A 5 (19.01.18).
  2. 17/08/2016#3987876

    Company name: OLITE SA

    Reelecciones
    OLITE SA. Transformación de sociedad. Denominación y forma adoptada: OLITE SL. Reelecciones. Adm. Unico: MARQUEZ AMILIBIA BEATRIZ. Datos registrales. T 29908 , F 216, S 8, H M 538264, I/A 4 ( 8.08.16).
  3. 13/01/2014#2611360

    Company name: OLITE SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLITE SA. Ceses/Dimisiones. Adm. Unico: COBIAN CUBAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARQUEZ AMILIBIA BEATRIZ. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29908 , F 216, S 8, H …
  4. 21/06/2012#1780206

    Company name: OLITE SA

    Modificaciones estatutariasCambio de domicilio social
    OLITE SA. Modificaciones estatutarias. REFUNDIDOS LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CONDE DE PEÑALVER 7, PISO 1º A INTERIOR (MADRID). Datos registrales. T 29908 , F 215, S 8, H M 538264, I/A 2 (11.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE PEÑALVER 7, PISO 1º A INTERIOR (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector