OLMONPADOGA INVERSIONES SL

Hoja M477655· NIF B85647766

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/03/2009
Directors :
Cañedo Ward Gabriela, Olascoaga Palacio Ignacio, Olascoaga Montero Fernando

Legal information

Legal information for OLMONPADOGA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/03/2009
LocalityMadrid
Register referenceTomo 26508 · Folio 163 · Hoja M477655
StatusVigente

Activity

OLMONPADOGA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2009. The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 3 May 2016, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

LA INVERSION EN VALORES MOBILIARIOS E INMOBILIARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OLMONPADOGA INVERSION…Cañedo Ward GabrielaCañedo Ward GabrielaOlascoaga Montero FernandoOlascoaga Montero Fe…JAGACACEMA SLJAGACACEMA SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 21/04/2016· I/A 3
  2. NombramientosPublished 03/05/2016· Registered 21/04/2016· I/A 3
  3. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
  4. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
  5. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 2
  6. Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 2
  7. ConstituciónPublished 26/03/2009· Registered 13/03/2009· I/A 1
  8. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 1

Changes

  1. 05/03/2014Cambio de domicilio social

    C/ VELAZQUEZ 20 (MADRID)

  2. 05/03/2014Modificaciones estatutarias

Capital · events

  1. 26/03/2009Constitución
    Initial capital: 30 000,00 €

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. 03/05/2016#3838160
    Ceses/DimisionesNombramientos
    OLMONPADOGA INVERSIONES SL. Ceses/Dimisiones. Consejero: SANTA-EULALIA YARTE GABRIEL. Con.Delegado: SANTA-EULALIA YARTE GABRIEL. Nombramientos. Consejero: CAÑEDO WARD GABRIELA. Con.Delegado: CAÑEDO WARD GABRIELA. Datos registrales. T 26508 , F 163, S…
  2. 05/03/2014#2702266
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OLMONPADOGA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: OLASCOAGA PALACIO IGNACIO. Nombramientos. Consejero: OLASCOAGA PALACIO IGNACIO;SANTA-EULALIA YARTE GABRIEL;OLASCOAGA MONTERO FERNANDOPresidente: OLASCOAGA PALACIO IGNACIO. Secretario: OLASCOAG…
  3. 26/03/2009#138868
    ConstituciónNombramientos
    OLMONPADOGA INVERSIONES SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: LA INVERSION EN VALORES MOBILIARIOS E INMOBILIARIOS. Domicilio: C/ BELISANA 10 (MADRID). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: OLASCOAGA PALACIO…

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 addressC/ VELAZQUEZ 20 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province