OLIVAN EQUITY SL
Hoja M736052· NIF B05342407
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 12/05/2021
- Director :
- Olivan Lopez Javier
Legal information
Legal information for OLIVAN EQUITY SL
Activity
OLIVAN EQUITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 12 May 2021. The Spanish commercial register has published 4 filings for this company, from 12 May 2021 to 7 March 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p....
Directors and representatives
Directors
Current
- Olivan Lopez JavierSince 05/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Olivan Lopez Javier100 %
Individual · since 12/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olivan Lopez Javier100 %
Individual · ultimate beneficial owner · since 12/05/2021
Beneficial owner network map
Registered actos
Changes
- 12/05/2021Declaración de unipersonalidad
OLIVAN LOPEZ JAVIER
Capital · events
- 12/05/2021ConstituciónInitial capital: 5 000,00 €
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)
- 07/03/2024#7973477Cambio de identidad del socio único
OLIVAN EQUITY SL. Sociedad unipersonal. Cambio de identidad del socio único: BALAITUS LLC. Datos registrales. T 41540 , F 212, S 8, H M 736052, I/A 2 (29.02.24).
- 12/05/2021#6408127ConstituciónDeclaración de unipersonalidadNombramientos
OLIVAN EQUITY SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.... Domicilio: C/ MARTIRES CONCEPCIONISTAS 18 Esc.B 8º D (MADRID). Capital: 5.000,00 Euros. 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· Incorporated 2021
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.