OLIVENET MEDIA SL

Hoja MA136984· NIF B93511806

Struck off · 14/01/2025Málaga
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2016

Legal information

Legal information for OLIVENET MEDIA SL

NIF
Hoja registral
IRUS1000045458770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2016
LocalityMarbella
Register referenceTomo 5570 · Folio 45 · Hoja MA136984
StatusLiquidada

Activity

OLIVENET MEDIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 7 December 2016. The Spanish commercial register has published 17 filings for this company, from 7 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 “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

Actividad principal: CNAE-7021. Relaciones públicas y comunicación. Otras actividades: Servicios de representación de medios de comunicación. CNAE 7312. Actividades de diseño especializado. CNAE 7410. Actividades de fotografía. CNAE 7420. Otras actividades profesionales, científicas y técnicas n.c.o.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
OLIVENET MEDIA SLBalashov SergeyBalashov SergeySOLAR DE LA CONTRAVIESA 8 SLSOLAR DE LA CONTRAVI…OLIVENET TECHNOLOGY GROUP SLOLIVENET TECHNOLOGY …SOLAR DE LA CONTRAVIESA 8 SLSOLAR DE LA CONTRAVI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OLIVENET MEDIA SLOLIVENET TELECOM GROUP SPAIN SLOLIVENET TELECOM GRO…OLIVENET ENERGY SLOLIVENET ENERGY SLOLIVENET SECURITY SLOLIVENET SECURITY SLOLIVENET DATA CENTERS SPAIN SLOLIVENET DATA CENTER…

Beneficial owner (UBO)

OLIVENET TECHNOLOGY GROUP SL100 %Vigente

Legal entity · since 23/03/2022

Beneficial owner network map

5 nodes Person Company
OLIVENET MEDIA SLOLIVENET TELECOM GROUP SPAIN SLOLIVENET TELECOM GRO…OLIVENET ENERGY SLOLIVENET ENERGY SLOLIVENET SECURITY SLOLIVENET SECURITY SLOLIVENET DATA CENTERS SPAIN SLOLIVENET DATA CENTER…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2025· Registered 08/01/2025· I/A 10
  2. NombramientosPublished 14/01/2025· Registered 08/01/2025· I/A 10
  3. DisoluciónPublished 14/01/2025· Registered 08/01/2025· I/A 10
  4. ExtinciónPublished 14/01/2025· Registered 08/01/2025· I/A 10
  5. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 9
  6. Modificaciones estatutariasPublished 25/11/2022· Registered 17/11/2022· I/A 8
  7. Cambio de domicilio socialPublished 25/11/2022· Registered 17/11/2022· I/A 8
  8. Declaración de unipersonalidadPublished 23/03/2022· Registered 15/03/2022· I/A 7
  9. Ceses/DimisionesPublished 23/03/2022· Registered 15/03/2022· I/A 6
  10. NombramientosPublished 23/03/2022· Registered 15/03/2022· I/A 6
  11. Cambio de domicilio socialPublished 12/11/2021· Registered 02/11/2021· I/A 5
  12. NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 4
  13. Ceses/DimisionesPublished 22/01/2021· Registered 13/01/2021· I/A 3
  14. NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 3
  15. NombramientosPublished 30/01/2018· Registered 18/01/2018· I/A 2
  16. ConstituciónPublished 07/12/2016· Registered 25/11/2016· I/A 1
  17. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 1

Changes

  1. 14/01/2025Disolución
  2. 14/01/2025Extinción
  3. 25/11/2022Cambio de domicilio social

    C/ FRANCISCO MORENO LOMEÑA 6 - EDF

  4. 25/11/2022Modificaciones estatutarias
  5. 23/03/2022Declaración de unipersonalidad

    OLIVENET TELECOM GROUP SPAIN SL

  6. 12/11/2021Cambio de domicilio social

    AVDA MIGUEL DE CERVANTES, EDIFICIO ALBATROS V, LOC (MARBELLA)

Capital · events

  1. 07/12/2016Constitución
    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. 14/01/2025#8431257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OLIVENET MEDIA SL. Ceses/Dimisiones. Adm. Unico: OLIVENET TECHNOLOGY GROUP SL. Nombramientos. Liquidador: BALASHOV SERGEY. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA136984, I/A 10 ( 8.01.25).
  2. 27/04/2023#7506310
    Nombramientos
    OLIVENET MEDIA SL. Nombramientos. Apo.Sol.: BILSKAYA EKATERINA;KRAVTSOV HABROV ROMAN. Datos registrales. T 5570, L 4477, F 45, S 8, H MA136984, I/A 9 (20.04.23).
  3. 25/11/2022#7263946
    Modificaciones estatutariasCambio de domicilio social
    OLIVENET MEDIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ FRANCISCO MORENO LOMEÑA 6 - EDF. EL POTRIL, OFI (MARBELLA). Datos registrales. T 5570, L 4477, F 45, S 8, H MA136984, I/A…
  4. 23/03/2022#6873575
    Declaración de unipersonalidad
    OLIVENET MEDIA SL. Declaración de unipersonalidad. Socio único: OLIVENET TELECOM GROUP SPAIN SL. Datos registrales. T 5570, L 4477, F 45, S 8, H MA136984, I/A 7 (15.03.22).
  5. 23/03/2022#6873574
    Ceses/DimisionesNombramientos
    OLIVENET MEDIA SL. Ceses/Dimisiones. Adm. Unico: BILSKAYA EKATERINA. Nombramientos. Adm. Unico: OLIVENET TELECOM GROUP SPAIN SL. Datos registrales. T 5570, L 4477, F 45, S 8, H MA136984, I/A 6 (15.03.22).
  6. 12/11/2021#6678387
    Cambio de domicilio social
    OLIVENET MEDIA SL. Cambio de domicilio social. AVDA MIGUEL DE CERVANTES, EDIFICIO ALBATROS V, LOC (MARBELLA). Datos registrales. T 5570, L 4477, F 45, S 8, H MA136984, I/A 5 ( 2.11.21).
  7. 22/01/2021#6218176
    Nombramientos
    OLIVENET MEDIA SL. Nombramientos. Apo.Sol.: BILSKAYA VERA;BALASHOV SERGEY;BILSKAYA ELENA. Datos registrales. T 5570, L 4477, F 44, S 8, H MA136984, I/A 4 (13.01.21).
  8. 22/01/2021#6218175
    Ceses/DimisionesNombramientos
    OLIVENET MEDIA SL. Ceses/Dimisiones. Adm. Unico: BALASHOV SERGEY. Nombramientos. Adm. Unico: BILSKAYA EKATERINA. Datos registrales. T 5570, L 4477, F 44, S 8, H MA136984, I/A 3 (13.01.21).
  9. 30/01/2018#4721443
    Nombramientos
    OLIVENET MEDIA SL. Nombramientos. Apoderado: KRAYTSOV ROMAN. Datos registrales. T 5570, L 4477, F 43, S 8, H MA136984, I/A 2 (18.01.18).
  10. 07/12/2016#4142928
    ConstituciónNombramientos
    OLIVENET MEDIA SL. Constitución. Comienzo de operaciones: 31.10.16. Objeto social: Actividad principal: CNAE-7021. Relaciones públicas y comunicación. Otras actividades: Servicios de representación de medios de comunicación. CNAE 7312. Actividades 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 2016

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/ FRANCISCO MORENO LOMEÑA 6 - EDF, 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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector