OLIVIA POP SL

Hoja M699078· NIF B88403332

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
08/07/2019
Directors :
Arias Hernandez Miguel Angel, Diaz Fernandez Jose Carlos
Former name :
OLIVIA POP COSMETICS SL

Legal information

Legal information for OLIVIA POP SL

NIF
Hoja registral
IRUS1000303915141
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date08/07/2019
LocalityAlcobendas
Register referenceTomo 39372 · Folio 76 · Hoja M699078
Former names
OLIVIA POP COSMETICS SL2019-07-08 → 2022-11-02
StatusVigente

Activity

OLIVIA POP SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 8 July 2019. The Spanish commercial register has published 7 filings for this company, from 8 July 2019 to 2 November 2022, across 6 distinct types of filing. Its registered share capital is 51 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

REPRESENTACION, MEDIACION, PROMOCION, INTERMEDIACION, PONIENDO EN RELACION A COMPRADOR Y VENDEDOR.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
OLIVIA POP SLArias Hernandez Miguel AngelArias Hernandez Migu…Diaz Fernandez Jose CarlosDiaz Fernandez Jose …OCEAN DRIVE CONSULTING SLOCEAN DRIVE CONSULTI…ENERGY & COMMUNICATIONS FIBERGAS SLENERGY & COMMUNICATI…ASTARTE OLIVE SLASTARTE OLIVE SLHARVEST GARDEN CONSULTING SLHARVEST GARDEN CONSU…DV TIROCO COMPANY SLDV TIROCO COMPANY SLTIQUE EON COMPANY SLTIQUE EON COMPANY SLINGENIA MISPACE SLINGENIA MISPACE SLGLOBAL PROJECT MATERIA S.LGLOBAL PROJECT MATER…TIQUE EON COMPANY SLTIQUE EON COMPANY SLTIEKOM ENERGY SLTIEKOM ENERGY SLDV REALTY SLDV REALTY SLROAMUP MOBILITY SLROAMUP MOBILITY SLARTES GRAFICAS GUTENBERG VIGO SLARTES GRAFICAS GUTEN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OLIVIA POP SLTIQUE EON COMPANY SLTIQUE EON COMPANY SLTIEKOM ENERGY SLTIEKOM ENERGY SLROAMUP MOBILITY SLROAMUP MOBILITY SL

Beneficial owner (UBO)

TIQUE EON COMPANY SL100 %Vigente

Legal entity · since 17/06/2022

Beneficial owner network map

4 nodes Person Company
OLIVIA POP SLTIQUE EON COMPANY SLTIQUE EON COMPANY SLTIEKOM ENERGY SLTIEKOM ENERGY SLROAMUP MOBILITY SLROAMUP MOBILITY SL

Registered actos

  1. Cambio de denominación socialPublished 02/11/2022· Registered 25/10/2022· I/A 5
  2. Cambio de objeto socialPublished 02/11/2022· Registered 25/10/2022· I/A 5
  3. Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 4
  4. Ampliación de capitalPublished 19/11/2020· Registered 12/11/2020· I/A 3
  5. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 2
  6. ConstituciónPublished 08/07/2019· Registered 01/07/2019· I/A 1
  7. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 1

Changes

  1. 02/11/2022Cambio de objeto social

    REPRESENTACION, MEDIACION, PROMOCION, INTERMEDIACION, PONIENDO EN RELACION A COMPRADOR Y VENDEDOR.

  2. 17/06/2022Declaración de unipersonalidad

    TIQUE EON COMPANY SL

Capital · events

  1. 19/11/2020Ampliación de capital
    Resulting capital: 51 000,00 € (+39 000,00 €)
  2. 08/07/2019Constitución
    Initial capital: 12 000,00 €

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. 02/11/2022#7223418

    Company name: OLIVIA POP COSMETICS SL

    Cambio de denominación socialCambio de objeto social
    OLIVIA POP COSMETICS SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. OLIVIA POP SL. Cambio de objeto social. REPRESENTACION, MEDIACION, PROMOCION, INTERMEDIACION, PONIENDO EN RELACION A COMPRADOR Y VENDEDOR. Datos registra…
  2. 17/06/2022#7028954

    Company name: OLIVIA POP COSMETICS SL

    Declaración de unipersonalidad
    OLIVIA POP COSMETICS SL. Declaración de unipersonalidad. Socio único: TIQUE EON COMPANY SL. Datos registrales. T 39372 , F 76, S 8, H M 699078, I/A 4 (10.06.22).
  3. 19/11/2020#6127591

    Company name: OLIVIA POP COSMETICS SL

    Ampliación de capital
    OLIVIA POP COSMETICS SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Datos registrales. T 39372 , F 75, S 8, H M 699078, I/A 3 (12.11.20).
  4. 12/11/2020#6114405

    Company name: OLIVIA POP COSMETICS SL

    Nombramientos
    OLIVIA POP COSMETICS SL. Nombramientos. Apoderado: SOMOZA GARCIA MARIA. Datos registrales. T 39372 , F 73, S 8, H M 699078, I/A 2 ( 4.11.20).
  5. 08/07/2019#5481903

    Company name: OLIVIA POP COSMETICS SL

    ConstituciónNombramientos
    OLIVIA POP COSMETICS SL. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: La formulación, fabricación, elaboración, distribución, comercialización, importación y exportación de productos al por mayor y al por menor de cosméticos en gen…

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 2019

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 addressAVDA DE LA INDUSTRIA 32 OFICINA 1-P-2 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector