OLYMPUS MARKETING SL
Hoja TF21571· NIF B38569604
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rhodes Michael Ivan Hedley, Peter Nicolas Rhodes
Legal information
Legal information for OLYMPUS MARKETING SL
Activity
OLYMPUS MARKETING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 23 October 2009 to 29 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Rhodes Michael Ivan HedleySince 19/11/2024Administrador Solidario
- Peter Nicolas RhodesSince 19/11/2024Administrador Solidario
Former
- Hartley Anthony JosephCeased on 19/11/2024Administrador Solidario
- Rhodes Jack HedleyCeased on 14/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- BRADFORD HOLDINGS LIMITED100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BRADFORD HOLDINGS LIMITED100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2024· Registered 19/11/2024· I/A 5
- NombramientosPublished 29/11/2024· Registered 19/11/2024· I/A 5
- Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 3
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 3
- Modificaciones estatutariasPublished 23/10/2009· Registered 14/10/2009· I/A 3
Changes
- 23/10/2009Modificaciones estatutarias
Timeline (BORME)
- 29/11/2024#8372490Cambio de identidad del socio único
OLYMPUS MARKETING SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BRADFORD HOLDINGS LIMITED. Datos registrales. S 8 , H TF 21571, I/A 6 (19.11.24).
- 29/11/2024#8372489Ceses/DimisionesNombramientos
OLYMPUS MARKETING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HARTLEY ANTHONY JOSEPH;RHODES MICHAEL IVAN HEDLEY. Nombramientos. Adm. Solid.: RHODES MICHAEL IVAN HEDLEY;PETER NICOLAS RHODES. Datos registrales. S 8 , H TF 21571, I/A… - 23/10/2009#434072Ceses/DimisionesNombramientosModificaciones estatutarias
OLYMPUS MARKETING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RHODES JACK HEDLEY. Nombramientos. Adm. Solid.: RHODES MICHAEL IVAN HEDLEY;HARTLEY ANTHONY JOSEPH. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.