OLVALUZMAR HOSTELERIA SL
Hoja TO30934· NIF B45720000
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/10/2009
- Director :
- Lopez Rodelas Angel Antonio
Legal information
Legal information for OLVALUZMAR HOSTELERIA SL
Activity
OLVALUZMAR HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 30 October 2009. The Spanish commercial register has published 7 filings for this company, from 30 October 2009 to 24 November 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La actividad de hostelería.
Directors and representatives
Directors
Current
- Lopez Rodelas Angel AntonioSince 16/09/2010Administrador Único
Former
- Garcia Ortiz Roque OsvaldoCeased on 16/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Ortiz Roque Osvaldo100 %
Individual · ultimate beneficial owner · since 30/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2010· Registered 16/09/2010· I/A 2
- NombramientosPublished 28/09/2010· Registered 16/09/2010· I/A 2
- ConstituciónPublished 30/10/2009· Registered 22/10/2009· I/A 1
- Declaración de unipersonalidadPublished 30/10/2009· Registered 22/10/2009· I/A 1
- NombramientosPublished 30/10/2009· Registered 22/10/2009· I/A 1
Changes
- 30/10/2009Declaración de unipersonalidad
GARCIA ORTIZ ROQUE OSVALDO
Capital · events
- 30/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 24/11/2014#3078857
OLVALUZMAR HOSTELERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1480 , F 113, S 8, H TO 30934, I/A 3 m (17.11.14).
- 28/09/2010#890764Cambio de identidad del socio único
OLVALUZMAR HOSTELERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ ROJAS LUZ MARINA. Datos registrales. T 1480 , F 113, S 8, H TO 30934, I/A 3 (16.09.10).
- 28/09/2010#890763Ceses/DimisionesNombramientos
OLVALUZMAR HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ORTIZ ROQUE OSVALDO. Nombramientos. Adm. Unico: LOPEZ RODELAS ANGEL ANTONIO. Datos registrales. T 1480 , F 113, S 8, H TO 30934, I/A 2 (16.09.10).
- 30/10/2009#445793ConstituciónDeclaración de unipersonalidadNombramientos
OLVALUZMAR HOSTELERIA SL. Constitución. Comienzo de operaciones: 23.09.09. Objeto social: La actividad de hostelería. Domicilio: AUTOV DEL PRINCIPE Km 27 (TALAVERA DE LA REINA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: GA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.