OLLETSAC SL
Hoja B108756· NIF B60462553
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 458 300,00 €
Legal information
Legal information for OLLETSAC SL
Activity
OLLETSAC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 March 2011 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 1 458 300,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Authorised representatives
Current
- Castello Ventas CristinaSince 26/06/2012Apoderado
Directors network map
Registered actos
Changes
- 08/03/2013Modificaciones estatutarias
Capital · events
- 03/02/2023Reducción de capitalResulting capital: 1 458 300,00 €
- 24/09/2015Reducción de capitalResulting capital: 2 921 461,00 €
- 24/09/2015Reducción de capitalResulting capital: 3 001 394,00 €
- 11/03/2011Ampliación de capitalResulting capital: 3 099 357,00 € (+1 617 892,00 €)
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)
- 03/02/2023#7368806Reducción de capital
OLLETSAC SL. Reducción de capital. Importe reducción: 1.463.161,00 Euros. Resultante Suscrito: 1.458.300,00 Euros. Datos registrales. T 30825 , F 177, S 8, H B 108756, I/A 12 (27.01.23).
- 24/09/2015#3512349Reducción de capital
OLLETSAC SL. Reducción de capital. Importe reducción: 79.933,00 Euros. Resultante Suscrito: 2.921.461,00 Euros. Datos registrales. T 30825 , F 177, S 8, H B 108756, I/A 11 (17.09.15).
- 24/09/2015#3512348Reducción de capital
OLLETSAC SL. Reducción de capital. Importe reducción: 97.963,00 Euros. Resultante Suscrito: 3.001.394,00 Euros. Datos registrales. T 30825 , F 177, S 8, H B 108756, I/A 10 (17.09.15).
- 08/03/2013#2166905Modificaciones estatutarias
OLLETSAC SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26863 , F 153, S 8, H B 108756, I/A 9 (28.02.13).
- 05/07/2012#1801349Nombramientos
OLLETSAC SL. Nombramientos. APODERADO: CASTELLO VENTAS CRISTINA. Datos registrales. T 26863 , F 152, S 8, H B 108756, I/A 8 (26.06.12).
- 11/03/2011#1115957Ampliación de capital
OLLETSAC SL. Ampliación de capital. Capital: 1.617.892,00 Euros. Resultante Suscrito: 3.099.357,00 Euros. Datos registrales. T 26863 , F 151, S 8, H B 108756, I/A 7 ( 1.03.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.