OLTRE, SERVICIOS INTEGRALES SL

Hoja MA71580· NIF B92559814

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Spadoni Diego Francesco

Legal information

Legal information for OLTRE, SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000031193864
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Phone
Register referenceTomo 3602 · Folio 201 · Hoja MA71580
StatusVigente

Activity

OLTRE, SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 11 April 2011 to 31 December 2020, across 7 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Spadoni Diego Francesco100 %

Individual · ultimate beneficial owner · since 27/03/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 31/12/2020· Registered 18/12/2020· I/A 13
  2. Declaración de unipersonalidadPublished 27/03/2020· Registered 13/03/2020· I/A 12
  3. NombramientosPublished 03/05/2019· Registered 22/04/2019· I/A 9
  4. NombramientosPublished 25/10/2018· Registered 16/10/2018· I/A 8
  5. Modificaciones estatutariasPublished 26/06/2014· Registered 12/06/2014· I/A 7
  6. Cambio de domicilio socialPublished 06/07/2012· Registered 27/06/2012· I/A 6
  7. Escisión parcialPublished 06/07/2012· Registered 27/06/2012· I/A 6
  8. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 5
  9. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 5
  10. Ceses/DimisionesPublished 03/04/2012· Registered 21/03/2012· I/A 4
  11. Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 3
  12. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 3
  13. Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 3

Changes

  1. 27/03/2020Declaración de unipersonalidad

    SPADONI DIEGO FRANCESCO

  2. 26/06/2014Modificaciones estatutarias
  3. 06/07/2012Cambio de domicilio social

    AVDA BLAS INFANTE 14 (BENALMADENA)

  4. 24/04/2012Modificaciones estatutarias
  5. 11/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2020#6195832
    Revocaciones
    OLTRE, SERVICIOS INTEGRALES SL. Revocaciones. Auditor: SANCHEZ VARELA ENRIQUE;SANCHEZ VARELA ENRIQUE. Aud.Supl.: AUREN AUDITORES SP SLP;AUREN AUDITORES SP SLP. Otros conceptos: El socio único el dia 30/11/2020 adopta la decisión de revocación para lo…
  2. 27/03/2020#5860239
    Declaración de unipersonalidad
    OLTRE, SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: SPADONI DIEGO FRANCESCO. Datos registrales. T 3602, L 2513, F 201, S 8, H MA 71580, I/A 12 (13.03.20).
  3. 27/01/2020#5761585
    OLTRE, SERVICIOS INTEGRALES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercant…
  4. 25/07/2019#5513531
    OLTRE, SERVICIOS INTEGRALES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Datos registrales. T 3602, L 2513, F 200, S 8, H M…
  5. 03/05/2019#5378679
    Nombramientos
    OLTRE, SERVICIOS INTEGRALES SL. Nombramientos. Auditor: SANCHEZ VARELA ENRIQUE. Aud.Supl.: AUREN AUDITORES SP SLP. Datos registrales. T 3602, L 2513, F 200, S 8, H MA 71580, I/A 9 (22.04.19).
  6. 25/10/2018#5100023
    Nombramientos
    OLTRE, SERVICIOS INTEGRALES SL. Nombramientos. Auditor: SANCHEZ VARELA ENRIQUE. Aud.Supl.: AUREN AUDITORES SP SLP. Datos registrales. T 3602, L 2513, F 200, S 8, H MA 71580, I/A 8 (16.10.18).
  7. 26/06/2014#2866986
    Modificaciones estatutarias
    OLTRE, SERVICIOS INTEGRALES SL. Modificaciones estatutarias. El cargo de administrador será retribuido.. Datos registrales. T 3602, L 2513, F 200, S 8, H MA 71580, I/A 7 (12.06.14).
  8. 06/07/2012#1804656
    Cambio de domicilio socialEscisión parcial
    OLTRE, SERVICIOS INTEGRALES SL. Cambio de domicilio social. AVDA BLAS INFANTE 14 (BENALMADENA). Escisión parcial. Sociedades beneficiarias de la escisión: SI QUIERO, CONSULTING SL. Datos registrales. T 3602, L 2513, F 199, S 8, H MA 71580, I/A 6 (27.…
  9. 24/04/2012#1698450
    NombramientosModificaciones estatutarias
    OLTRE, SERVICIOS INTEGRALES SL. Nombramientos. Adm. Unico: SPADONI DIEGO FRANCESCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 3602, L 2513, F 199, S 8, H…
  10. 03/04/2012#1671234
    Ceses/Dimisiones
    OLTRE, SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: SPADONI DIEGO FRANCESCO;ANTEQUERA VILLANUEVA SIRA MARIA. Datos registrales. T 3602, L 2513, F 199, S 8, H MA 71580, I/A 4 (21.03.12).
  11. 11/04/2011#1165727
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLTRE, SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: SPADONI DIEGO FRANCESCO. Nombramientos. Adm. Mancom.: SPADONI DIEGO FRANCESCO;ANTEQUERA VILLANUEVA SIRA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BLAS INFANTE 14 (BENALMADENA), Benalmádena, Málaga
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 — Hoteles y alojamientos similares — are listed together.

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