PUBLICIDAD OLAS SL

Hoja M55487· NIF B28580744

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Balius Aurrecoechea Begoña Maria

Legal information

Legal information for PUBLICIDAD OLAS SL

NIF
Hoja registral
IRUS1000243454148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3263 · Folio 28 · Hoja M55487
Former names
PUBLICIDAD OLAS SA2012-06-06 → 2014-02-20
StatusVigente

Activity

PUBLICIDAD OLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 6 June 2012 to 14 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 17/05/2021· Registered 10/05/2021· I/A 17
  2. Reducción de capitalPublished 25/05/2017· Registered 18/05/2017· I/A 16
  3. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 15
  4. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 15
  5. ReeleccionesPublished 06/06/2012· Registered 24/05/2012· I/A 14

Changes

  1. 25/05/2017Cambio de denominación social

    PUBLICIDAD OLAS SA→PUBLICIDAD OLAS SL

Capital · events

  1. 17/05/2021Reducción de capital
    Resulting capital: 3 000,00 €
  2. 25/05/2017Reducción de capital
    Resulting capital: 30 000,00 €

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)

  1. 14/10/2021#6638749
    PUBLICIDAD OLAS SL. Otros conceptos: En virtud de la transformación en sociedad limitada que causó la inscripción 15ª de esta Hoja; ha CAMBIADO EL NIF de la entidad a B28580744. Datos registrales. T 3263 , F 28, S 8, H M 55487, I/A 15M ( 6.10.21).
  2. 17/05/2021#6418777
    Reducción de capital
    PUBLICIDAD OLAS SL. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3263 , F 31, S 8, H M 55487, I/A 17 (10.05.21).
  3. 25/05/2017#4389410
    Reducción de capital
    PUBLICIDAD OLAS SL. Reducción de capital. Importe reducción: 30.101,21 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3263 , F 30, S 8, H M 55487, I/A 16 (18.05.17).
  4. 20/02/2014#2681418

    Company name: PUBLICIDAD OLAS SA

    Ceses/DimisionesNombramientos
    PUBLICIDAD OLAS SA. Transformación de sociedad. Denominación y forma adoptada: PUBLICIDAD OLAS SL. Ceses/Dimisiones. Adm. Unico: AURRECOECHEA DEL SAZ MARIA TERESA. Nombramientos. Adm. Unico: BALIUS AURRECOECHEA BEGOÑA MARIA. Datos registrales. T 3263…
  5. 06/06/2012#1756309

    Company name: PUBLICIDAD OLAS SA

    Reelecciones
    PUBLICIDAD OLAS SA. Reelecciones. Adm. Unico: AURRECOECHEA DEL SAZ MARIA TERESA. Datos registrales. T 3263 , F 28, S 8, H M 55487, I/A 14 (24.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVD DE PIO XII 92 OFICINA 6, MADRID

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector