ELDER Y OAK SL

Hoja MA68173· NIF B92508423

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
O'Garra Timothy Charles

Legal information

Legal information for ELDER Y OAK SL

NIF
Hoja registral
IRUS1000030055438
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 3479 · Folio 29 · Hoja MA68173
StatusVigente

Activity

ELDER Y OAK SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 14 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ELDER Y OAK SLO'Garra Timothy CharlesO'Garra Timothy Char…CEDAR Y SYCAMORE SLCEDAR Y SYCAMORE SLASH Y POPLAR SLASH Y POPLAR SLFIG AND ORIENTAL, BANANA SLFIG AND ORIENTAL, BA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ELDER Y OAK SLO'Garra Timothy CharlesO'Garra Timothy Char…SPAINMOVE INVEST SLSPAINMOVE INVEST SLASH Y POPLAR SLASH Y POPLAR SL

Beneficial owner (UBO)

O'Garra Timothy Charles100 %

Individual · ultimate beneficial owner · since 14/05/2024

Beneficial owner network map

4 nodes Person Company
ELDER Y OAK SLO'Garra Timothy CharlesO'Garra Timothy Char…SPAINMOVE INVEST SLSPAINMOVE INVEST SLASH Y POPLAR SLASH Y POPLAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2024· Registered 03/05/2024· I/A 9
  2. Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 9
  3. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 9
  4. Cambio de domicilio socialPublished 14/05/2024· Registered 03/05/2024· I/A 9
  5. Ceses/DimisionesPublished 28/12/2015· Registered 16/12/2015· I/A 8
  6. NombramientosPublished 28/12/2015· Registered 16/12/2015· I/A 8
  7. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 7
  8. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 7
  9. Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 7

Changes

  1. 14/05/2024Cambio de domicilio social

    C/ RONDA 8 (FUENGIROLA)

  2. 14/05/2024Declaración de unipersonalidad

    O'GARRA TIMOTHY CHARLES

  3. 02/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2024#8076777
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ELDER Y OAK SL. Declaración de unipersonalidad. Socio único: O'GARRA TIMOTHY CHARLES. Ceses/Dimisiones. Adm. Unico: O'GARRA LOUIS. Nombramientos. Adm. Unico: O'GARRA TIMOTHY CHARLES. Cambio de domicilio social. C/ RONDA 8 (FUENGIROLA). Datos registra…
  2. 28/12/2015#3651258
    Ceses/DimisionesNombramientos
    ELDER Y OAK SL. Ceses/Dimisiones. Adm. Solid.: O'GARRA LOUIS;O'GARRA TIMOTHY CHARLES. Nombramientos. Adm. Unico: O'GARRA LOUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales.…
  3. 02/11/2009#448196
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELDER Y OAK SL. Ceses/Dimisiones. Adm. Unico: PROPIEDADES PONIENTE SL. Nombramientos. Adm.Supl.: O'GARRA LOUIS;O'GARRA TIMOTHY CHARLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios…

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 addressC/ RONDA 8 (FUENGIROLA), Fuengirola, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector