OLIVENET IPTV SL
Hoja MA136986· NIF B93511822
- Registered address :
- Activity :
- Telecomunicaciones por satélite
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2016
Legal information
Legal information for OLIVENET IPTV SL
Activity
OLIVENET IPTV SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Telecomunicaciones por satélite” (CNAE 6130). It was incorporated on 14 December 2016. The Spanish commercial register has published 17 filings for this company, from 14 December 2016 to 14 January 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
6130 · Telecomunicaciones por satélite
Corporate purpose
Actividad principal: CNAE-6130. Telecomunicaciones por satélite. Otras actividades: CNAE-6110. Telecomunicaciones por cable. CNAE-6120. Telecomunicaciones inalámbricas.
Directors and representatives
Directors
Former
- OLIVENET TELECOM GROUP SPAIN SLCeased on 08/01/2025Administrador Único
- OLIVENET TECHNOLOGY GROUP SLCeased on 08/01/2025Administrador Único
- Zhyvytskyy Vanerkov ValeriyCeased on 15/03/2022Administrador Único
- Balashov SergeyCeased on 08/01/2025Liquidador
Authorised representatives
Former
- Bilskaya VeraCeased on 08/01/2025Apoderado Solidario
- Bilskaya ElenaCeased on 08/01/2025Apoderado Solidario
- Bilskaya EkaterinaCeased on 08/01/2025Apoderado Solidario
- Kravtsov Habrov RomanCeased on 08/01/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- Balashov Sergey100 %
Individual · since 14/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balashov Sergey100 %
Individual · ultimate beneficial owner · since 14/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2025· Registered 08/01/2025· I/A 9
- NombramientosPublished 14/01/2025· Registered 08/01/2025· I/A 9
- DisoluciónPublished 14/01/2025· Registered 08/01/2025· I/A 9
- ExtinciónPublished 14/01/2025· Registered 08/01/2025· I/A 9
- Cambio de domicilio socialPublished 17/04/2024· Registered 10/04/2024· I/A 8
- Cambio de domicilio socialPublished 09/06/2022· Registered 30/05/2022· I/A 7
- Ceses/DimisionesPublished 23/03/2022· Registered 15/03/2022· I/A 5
- NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 5
- NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 4
- Ceses/DimisionesPublished 22/01/2021· Registered 13/01/2021· I/A 3
- NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 3
- Modificaciones estatutariasPublished 22/01/2021· Registered 13/01/2021· I/A 3
- Cambio de domicilio socialPublished 28/06/2018· Registered 20/06/2018· I/A 2
- ConstituciónPublished 14/12/2016· Registered 29/11/2016· I/A 1
- Declaración de unipersonalidadPublished 14/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 14/12/2016· Registered 29/11/2016· I/A 1
Changes
- 14/01/2025Disolución
- 14/01/2025Extinción
- 17/04/2024Cambio de domicilio social
C/ FRANCISCO MORENO LOMEÑA 6 - SAN PEDRO DE ALCANT (MARBELLA)
- 09/06/2022Cambio de domicilio social
C/ ALBANIA 7 - POLIGONO INDUSTRIAL SAN PEDRO DE AL (MARBELLA)
- 22/01/2021Modificaciones estatutarias
- 28/06/2018Cambio de domicilio social
C/ DE LA CRUZ 31 - LOCAL B (TORREMOLINOS)
- 14/12/2016Declaración de unipersonalidad
BALASHOV SERGEY
Capital · events
- 14/12/2016ConstituciónInitial 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)
- 14/01/2025#8431259Ceses/DimisionesNombramientosDisoluciónExtinción
OLIVENET IPTV SL. Ceses/Dimisiones. Adm. Unico: OLIVENET TECHNOLOGY GROUP SL. Nombramientos. Liquidador: BALASHOV SERGEY. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA136986, I/A 9 ( 8.01.25).
- 17/04/2024#8038766Cambio de domicilio social
OLIVENET IPTV SL. Cambio de domicilio social. C/ FRANCISCO MORENO LOMEÑA 6 - SAN PEDRO DE ALCANT (MARBELLA). Datos registrales. T 5570, L 4477, F 52, S 8, H MA136986, I/A 8 (10.04.24).
- 09/06/2022#7014559Cambio de domicilio social
OLIVENET IPTV SL. Cambio de domicilio social. C/ ALBANIA 7 - POLIGONO INDUSTRIAL SAN PEDRO DE AL (MARBELLA). Datos registrales. T 5570, L 4477, F 52, S 8, H MA136986, I/A 7 (30.05.22).
- 23/03/2022#6873569
OLIVENET IPTV SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIVENET TELECOM GROUP SPAIN SL. Datos registrales. T 5570, L 4477, F 52, S 8, H MA136986, I/A 6 (15.03.22).
- 23/03/2022#6873568Ceses/DimisionesNombramientos
OLIVENET IPTV SL. Ceses/Dimisiones. Adm. Unico: ZHYVYTSKYY VANERKOV VALERIY. Nombramientos. Adm. Unico: OLIVENET TELECOM GROUP SPAIN SL. Datos registrales. T 5570, L 4477, F 52, S 8, H MA136986, I/A 5 (15.03.22).
- 22/01/2021#6218182Nombramientos
OLIVENET IPTV SL. Nombramientos. Apo.Sol.: BILSKAYA VERA;BALASHOV SERGEY;BILSKAYA ELENA;BILSKAYA EKATERINA;KRAVTSOV HABROV ROMAN. Datos registrales. T 5570, L 4477, F 51, S 8, H MA136986, I/A 4 (13.01.21).
- 22/01/2021#6218181Ceses/DimisionesNombramientosModificaciones estatutarias
OLIVENET IPTV SL. Ceses/Dimisiones. Adm. Unico: BALASHOV SERGEY. Nombramientos. Adm. Unico: ZHYVYTSKYY VANERKOV VALERIY. Modificaciones estatutarias. Retribución del cargo de administrador. Datos registrales. T 5570, L 4477, F 51, S 8, H MA136986, I/… - 28/06/2018#4945890Cambio de domicilio social
OLIVENET IPTV SL. Cambio de domicilio social. C/ DE LA CRUZ 31 - LOCAL B (TORREMOLINOS). Datos registrales. T 5570, L 4477, F 51, S 8, H MA136986, I/A 2 (20.06.18).
- 14/12/2016#4154111ConstituciónDeclaración de unipersonalidadNombramientos
OLIVENET IPTV SL. Constitución. Comienzo de operaciones: 31.10.16. Objeto social: Actividad principal: CNAE-6130. Telecomunicaciones por satélite. Otras actividades: CNAE-6110. Telecomunicaciones por cable. CNAE-6120. Telecomunicaciones inalámbricas.…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Public· Incorporated 2016
Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — Telecomunicaciones por satélite — are listed together.