THE OLIVER COLLECTION SL

Hoja M687522· NIF B88281803

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2019
Director :
Mazaheri Taghizadeh Saeid
Former name :
NUEVO HOTEL OSUNA SL

Legal information

Legal information for THE OLIVER COLLECTION SL

NIF
Hoja registral
IRUS1000302823241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2019
LocalityMadrid
Register referenceTomo 38666 · Folio 186 · Hoja M687522
Former names
NUEVO HOTEL OSUNA SL2019-02-11 → 2022-10-05
StatusVigente

Activity

THE OLIVER COLLECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 February 2019. The Spanish commercial register has published 8 filings for this company, from 11 February 2019 to 10 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

HOSPEDAJE, HOTELES, RESTAURACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
THE OLIVER COLLECTION…Mazaheri Taghizadeh SaeidMazaheri Taghizadeh …VERITE INVESTMENTS SAVERITE INVESTMENTS SAGOURMET DE ELITE SLGOURMET DE ELITE SLUNIKO ARTESA SLUNIKO ARTESA SLNUEVO HOTEL PASEO DEL ARTE SLNUEVO HOTEL PASEO DE…PRIME RESIDENCES ESTEPONA SLPRIME RESIDENCES EST…FIRST ONE HOTEL SLFIRST ONE HOTEL SLINTERPRAIS SAINTERPRAIS SARODEO CAPITAL SLRODEO CAPITAL SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
THE OLIVER COLLECTION…GOURMET DE ELITE SLGOURMET DE ELITE SLNUEVO HOTEL PASEO DEL ARTE SLNUEVO HOTEL PASEO DE…RODEO CAPITAL SLRODEO CAPITAL SLPRIME RESIDENCES ESTEPONA SLPRIME RESIDENCES EST…SAMA VALORES SLSAMA VALORES SL

Beneficial owner (UBO)

GOURMET DE ELITE SL100 %Vigente

Legal entity · since 11/02/2019

Beneficial owner network map

6 nodes Person Company
THE OLIVER COLLECTION…GOURMET DE ELITE SLGOURMET DE ELITE SLNUEVO HOTEL PASEO DEL ARTE SLNUEVO HOTEL PASEO DE…RODEO CAPITAL SLRODEO CAPITAL SLPRIME RESIDENCES ESTEPONA SLPRIME RESIDENCES EST…SAMA VALORES SLSAMA VALORES SL

Registered actos

  1. Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 5
  2. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 4
  3. Modificaciones estatutariasPublished 05/10/2022· Registered 28/09/2022· I/A 2
  4. Cambio de denominación socialPublished 05/10/2022· Registered 28/09/2022· I/A 2
  5. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 1
  7. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 10/02/2023Modificaciones estatutarias
  2. 07/10/2022Cambio de denominación social

    NUEVO HOTEL OSUNA SL→THE OLIVER COLLECTION SL

  3. 05/10/2022Modificaciones estatutarias
  4. 11/02/2019Declaración de unipersonalidad

    GOURMET DE ELITE SL

Capital · events

  1. 11/02/2019Constitución
    Initial capital: 3 000,00 €

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. 10/02/2023#7382018
    Modificaciones estatutarias
    THE OLIVER COLLECTION SL. Modificaciones estatutarias. Modificación del artículo 10º de los estatutos. Datos registrales. T 38666 , F 186, S 8, H M 687522, I/A 5 ( 3.02.23).
  2. 07/10/2022#7187954
    Nombramientos
    THE OLIVER COLLECTION SL. Nombramientos. Apoderado: MAZAHERI SANCHEZ ALVARO. Datos registrales. T 38666 , F 185, S 8, H M 687522, I/A 4 (30.09.22).
  3. 07/10/2022#7187953
    THE OLIVER COLLECTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38666 , F 184, S 8, H M 687522, I/A 3 (30.09.22).
  4. 05/10/2022#7183789

    Company name: NUEVO HOTEL OSUNA SL

    Modificaciones estatutariasCambio de denominación social
    NUEVO HOTEL OSUNA SL. Modificaciones estatutarias. 10. Retribución. Cambio de denominación social. THE OLIVER COLLECTION SL. Datos registrales. T 38666 , F 182, S 8, H M 687522, I/A 2 (28.09.22).
  5. 11/02/2019#5251418

    Company name: NUEVO HOTEL OSUNA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVO HOTEL OSUNA SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: HOSPEDAJE, HOTELES, RESTAURACION. Domicilio: C/ ARTE, NUMERO 14 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GOURMET DE ELITE SL. …

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 2019

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 addressC/ ARTE, NUMERO 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector