OLMECAR SIGLO XXI SL
Hoja M359724· NIF B84002575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 171 827,00 €
Legal information
Legal information for OLMECAR SIGLO XXI SL
Activity
OLMECAR SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 5 filings for this company, from 6 February 2014 to 23 July 2015, across 5 distinct types of filing. Its registered share capital is 5 171 827,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Alonso EstherCeased on 15/07/2015Administrador Solidario
- Perez Carreño ManuelCeased on 15/07/2015Administrador Solidario
- Lopez Olmedilla Juan PedroCeased on 15/07/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2015· Registered 15/07/2015· I/A 6
- NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 6
- DisoluciónPublished 23/07/2015· Registered 15/07/2015· I/A 6
- ExtinciónPublished 23/07/2015· Registered 15/07/2015· I/A 6
- Ampliación de capitalPublished 06/02/2014· Registered 29/01/2014· I/A 5
Changes
- 23/07/2015Disolución
- 23/07/2015Extinción
Capital · events
- 06/02/2014Ampliación de capitalResulting capital: 5 171 827,00 € (+1 447 575,00 €)
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)
- 23/07/2015#3430565Ceses/DimisionesNombramientosDisoluciónExtinción
OLMECAR SIGLO XXI SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALONSO ESTHER;PEREZ CARREÑO MANUEL. Nombramientos. Liquidador: LOPEZ OLMEDILLA JUAN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 24105 , F 80, S 8, H M 359724, I/A 6 (15.07.… - 06/02/2014#2657166Ampliación de capital
OLMECAR SIGLO XXI SL. Ampliación de capital. Capital: 1.447.575,00 Euros. Resultante Suscrito: 5.171.827,00 Euros. Datos registrales. T 24105 , F 80, S 8, H M 359724, I/A 5 (29.01.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.