ELEMENTREE OILS SOCIEDAD LIMITADA

Hoja J22997· NIF B23784267

VigenteJaén
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Incorporation :
26/02/2018
Director :
Stretton Knowles Jonathon James Peter

Legal information

Legal information for ELEMENTREE OILS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016971671
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Incorporation date26/02/2018
Registro MercantilJAEN
Register referenceTomo 608 · Folio 50 · Hoja J22997
StatusVigente

Activity

ELEMENTREE OILS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 26 February 2018. The Spanish commercial register has published 6 filings for this company, from 26 February 2018 to 28 September 2022, across 4 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

Fabricación de aceite de oliva". Otras actividades: la elaboración, fabricación, compra, venta, envasado, almacenaje, distribución, importación y exportación de aceite de oliva y aceites vegetales y animales, grasas y sus compuestos y derivados; la explotación de refinerías de aceite de diva y oruj.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Stretton Knowles Jonathon James Peter100 %

Individual · ultimate beneficial owner · since 26/02/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 28/09/2022· Registered 21/09/2022· I/A 4
  2. NombramientosPublished 26/02/2018· Registered 20/02/2018· I/A 2
  3. ConstituciónPublished 26/02/2018· Registered 20/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2018· Registered 20/02/2018· I/A 1
  5. NombramientosPublished 26/02/2018· Registered 20/02/2018· I/A 1

Changes

  1. 26/02/2018Declaración de unipersonalidad

    STRETTON KNOWLES JONATHON JAMES PETER

Capital · events

  1. 26/02/2018Constitución
    Initial capital: 800 000,00 €

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. 28/09/2022#7174429
    Revocaciones
    ELEMENTREE OILS SOCIEDAD LIMITADA. Revocaciones. Apoderado: MAURICE WELCH DARRYN WILLIAM. Datos registrales. T 608 , F 50, S 8, H J 22997, I/A 4 (21.09.22).
  2. 30/04/2018#4860694
    ELEMENTREE OILS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 608 , F 50, S 8, H J 22997, I/A 3 (23.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 26/02/2018#4764607
    Nombramientos
    ELEMENTREE OILS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAURICE WELCH DARRYN WILLIAM. Datos registrales. T 608 , F 50, S 8, H J 22997, I/A 2 (20.02.18).
  4. 26/02/2018#4764606
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELEMENTREE OILS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: "Fabricación de aceite de oliva". Otras actividades: la elaboración, fabricación, compra, venta, envasado, almacenaje, distribución, importación y expo…

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 2018

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 addressCTRA BAILEN MOTRIL Km 13 - POLIGONO INDUSTRIAL EL (MENGIBAR), Jaén
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 — Fabricación de aceite de oliva — are listed together.

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