OLYMPIA ON LINE SL
Hoja M486710· NIF B85731149
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 030,00 €
- Incorporation :
- 05/10/2009
- Directors :
- Montero Valiente Juan Antonio, Murias Martinez Jose Carlos
Legal information
Legal information for OLYMPIA ON LINE SL
Activity
OLYMPIA ON LINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 October 2009. The Spanish commercial register has published 7 filings for this company, from 5 October 2009 to 26 July 2017, across 5 distinct types of filing. Its registered share capital is 15 030,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Explotacion de negocios informaticos y electronicos..
Directors and representatives
Directors
Current
- Montero Valiente Juan AntonioSince 22/09/2009Administrador Solidario
- Murias Martinez Jose CarlosSince 18/07/2017Administrador Solidario
Former
- Antoli Matarredona Francisco De AsisCeased on 18/07/2017Consejero
- Guillen Sarabia AntonioCeased on 18/07/2017Consejero
- Del Real Martin LuisCeased on 18/07/2017Consejero
- Garcia Torrente PedroCeased on 18/09/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 4
- NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 4
- Cambio de domicilio socialPublished 26/07/2017· Registered 18/07/2017· I/A 4
- Ceses/DimisionesPublished 26/09/2012· Registered 18/09/2012· I/A 3
- Cambio de objeto socialPublished 08/03/2010· Registered 25/02/2010· I/A 2
- ConstituciónPublished 05/10/2009· Registered 22/09/2009· I/A 1
- NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 1
Changes
- 26/07/2017Cambio de domicilio social
PUERTA DEL SOL 14 - 2ª (MADRID)
- 08/03/2010Cambio de objeto social
Explotacion de negocios informaticos y electronicos..
Capital · events
- 05/10/2009ConstituciónInitial capital: 15 030,00 €
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)
- 26/07/2017#4478433Ceses/DimisionesNombramientosCambio de domicilio social
OLYMPIA ON LINE SL. Ceses/Dimisiones. Consejero: DEL REAL MARTIN LUIS;MONTERO VALIENTE JUAN ANTONIO;ANTOLI MATARREDONA FRANCISCO DE ASIS;GUILLEN SARABIA ANTONIO. Secretario: DEL REAL MARTIN LUIS. Presidente: MONTERO VALIENTE JUAN ANTONIO. Cons.Del.So… - 26/09/2012#1911318Ceses/Dimisiones
OLYMPIA ON LINE SL. Ceses/Dimisiones. Consejero: GARCIA TORRENTE PEDRO. Cons.Del.Sol: GARCIA TORRENTE PEDRO. Datos registrales. T 27014 , F 135, S 8, H M 486710, I/A 3 (18.09.12).
- 08/03/2010#623929Cambio de objeto social
OLYMPIA ON LINE SL. Cambio de objeto social. Explotacion de negocios informaticos y electronicos.. Datos registrales. T 27014 , F 135, S 8, H M 486710, I/A 2 (25.02.10).
- 05/10/2009#408111ConstituciónNombramientos
OLYMPIA ON LINE SL. Constitución. Comienzo de operaciones: 8.06.09. Objeto social: LA SOCIEDAD TIENE POR OBJETO UNICO Y EXCLUSIVO LAS ACTIVIDADES PROPIAS DE AGENCIAS DE VIAJES. Domicilio: PUERTA DEL SOL 13 - 4º A (MADRID). Capital: 15.030,00 Euros. N…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.