OLMO DE MONTAÑA SL

Hoja MA100248· NIF B92977503

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
242 834,70 €
Incorporation :
19/02/2009
Director :
Molina Martin Eugenio

Legal information

Legal information for OLMO DE MONTAÑA SL

NIF
Hoja registral
IRUS1000039223868
Legal formSociedad Limitada (SL)
Share capital242 834,70 €
Incorporation date19/02/2009
LocalityMálaga
Register referenceTomo 4608 · Folio 133 · Hoja MA100248
StatusVigente

Activity

OLMO DE MONTAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 17 June 2015, across 7 distinct types of filing. Its registered share capital is 242 834,70 €.

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
OLMO DE MONTAÑA SLMolina Martin EugenioMolina Martin EugenioPROMOCIONES URBANISTICAS 2000 SLPROMOCIONES URBANIST…PROMOCIONES URBANISTICAS CAMPOO SLPROMOCIONES URBANIST…PROMOCIONES URBANISTICAS CAPITAN SLPROMOCIONES URBANIST…EUGENIO MOLINA SLEUGENIO MOLINA SLCAÑO SANTO DE PROMOCIONES 2002 SLCAÑO SANTO DE PROMOC…

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 19/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OLMO DE MONTAÑA SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 19/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
OLMO DE MONTAÑA SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ampliación de capitalPublished 09/09/2009· Registered 27/08/2009· I/A 3
  2. Ceses/DimisionesPublished 15/04/2009· Registered 24/03/2009· I/A 2
  3. NombramientosPublished 15/04/2009· Registered 24/03/2009· I/A 2
  4. Cambio de domicilio socialPublished 15/04/2009· Registered 24/03/2009· I/A 2
  5. ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 15/04/2009Cambio de domicilio social

    AVDA PROFESOR GARCIA RODEJA 43 - SANTA ROSALIA (MALAGA)

  2. 19/02/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 09/09/2009Ampliación de capital
    Resulting capital: 242 834,70 € (+239 828,70 €)
  2. 19/02/2009Constitución
    Initial capital: 3 006,00 €

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. 17/06/2015#3371797
    OLMO DE MONTAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4608, L 3516, F 133, S 8, H MA100248, I/A 1 A ( 3.03.15).
  2. 09/09/2009#379024
    Ampliación de capital
    OLMO DE MONTAÑA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 239.828,70 Euros. Resultante Suscrito: 242.834,70 Euros. Datos registrales. T 4608, L 3516, F 135, S 8, H MA100248, I/A 3 (27.08.09).
  3. 15/04/2009#169723
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    OLMO DE MONTAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: MOLINA MARTIN EUGENIO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MOLINA MARTIN EUGENIO. Cambio de domicilio social. AVDA PROFESOR GARC…
  4. 19/02/2009#80024
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLMO DE MONTAÑA SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ 22 2…

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 2009

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 PROFESOR GARCIA RODEJA 43 - SANTA ROSALIA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province