OLUSTEE SL
Hoja NA31778· NIF B20369765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OLUSTEE SL
Activity
OLUSTEE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 9 filings for this company, from 13 February 2012 to 1 March 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ballbe Turu MateoCeased on 17/02/2012Liquidador Único
Directors network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 13/02/2012· Registered 31/01/2012· I/A 5
- Articulo 378.5 del Reglamento del Registro MercantilPublished 13/02/2012· Registered 31/01/2012· I/A 4
- Articulo 378.5 del Reglamento del Registro MercantilPublished 13/02/2012· Registered 31/01/2012· I/A 3
Changes
- 01/03/2012Disolución
- 01/03/2012Extinción
- 01/03/2012Modificaciones estatutarias
- 13/02/2012Cambio de domicilio social
PLAZA MERINDADES 3 1º IZ - OFICINA 10 (PAMPLONA)
Timeline (BORME)
- 01/03/2012#1619790Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
OLUSTEE SL. Ceses/Dimisiones. LiqUnico: BALLBE TURU MATEO. Adm. Unico: BALLBE TURU MATEO. Nombramientos. LiqUnico: BALLBE TURU MATEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución… - 13/02/2012#1589927Articulo 378.5 del Reglamento del Registro Mercantil
OLUSTEE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Datos registrales. T 1601 , F 193, S 8, H NA 31778, I/A 5 (31.01.12).
- 13/02/2012#1589926Articulo 378.5 del Reglamento del Registro Mercantil
OLUSTEE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 1601 , F 192, S 8, H NA 31778, I/A 4 (31.01.12).
- 13/02/2012#1589925Articulo 378.5 del Reglamento del Registro Mercantil
OLUSTEE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1601 , F 192, S 8, H NA 31778, I/A 3 (31.01.12).
- 13/02/2012#1589924Cambio de domicilio social
OLUSTEE SL. Cambio de domicilio social. PLAZA MERINDADES 3 1º IZ - OFICINA 10 (PAMPLONA). Datos registrales. T 1601 , F 192, S 8, H NA 31778, I/A 2 (31.01.12).
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 — Navarra — are listed together, with their address.