OLWEN 21 SL
Hoja M435362· NIF B85032217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Landa Lopez Joaquin Maria
Legal information
Legal information for OLWEN 21 SL
Activity
OLWEN 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 October 2012 to 21 December 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Landa Lopez Joaquin MariaSince 13/12/2012Administrador Único
Former
- Atan Casas Maria-SabinaCeased on 13/12/2012Administrador Único
- Del Saz Bueno JoseCeased on 09/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Landa Lopez Joaquin Maria100 %
Individual · ultimate beneficial owner · since 21/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2012· Registered 13/12/2012· I/A 3
- Ceses/DimisionesPublished 21/12/2012· Registered 13/12/2012· I/A 3
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 3
- Ampliacion del objeto socialPublished 21/12/2012· Registered 13/12/2012· I/A 3
- Cambio de domicilio socialPublished 21/12/2012· Registered 13/12/2012· I/A 3
- Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 2
- NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 2
Changes
- 21/12/2012Ampliación del objeto social
ASESORIA CONTABLE, FISCAL, MERCANTIL DE TODO TIPO DE PERSONAS, ENTIDADES YSOCIEDADES. LA COMPRAVENTA, ADMINISTRACION E INTERMEDIACION DE INMUEBLES......
- 21/12/2012Cambio de domicilio social
C/ CORAZON DE MARIA 9 1º C (MADRID)
- 21/12/2012Declaración de unipersonalidad
LANDA LOPEZ JOAQUIN MARIA
Timeline (BORME)
- 21/12/2012#2048956Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
OLWEN 21 SL. Declaración de unipersonalidad. Socio único: LANDA LOPEZ JOAQUIN MARIA. Ceses/Dimisiones. Adm. Unico: ATAN CASAS MARIA-SABINA. Nombramientos. Adm. Unico: LANDA LOPEZ JOAQUIN MARIA. Ampliacion del objeto social. ASESORIA CONTABLE, FISCAL,… - 22/10/2012#1944406Ceses/DimisionesNombramientos
OLWEN 21 SL. Ceses/Dimisiones. Adm. Unico: DEL SAZ BUENO JOSE. Nombramientos. Adm. Unico: ATAN CASAS MARIA-SABINA. Datos registrales. T 24225 , F 144, S 8, H M 435362, I/A 2 ( 9.10.12).
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 — Madrid — are listed together, with their address.