OLD TREE SL

Hoja MA120661· NIF B93290781

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
720 000,00 €
Incorporation :
04/12/2013
Director :
Lambine Martin

Legal information

Legal information for OLD TREE SL

NIF
Hoja registral
IRUS1000043274455
Legal formSociedad Limitada (SL)
Share capital720 000,00 €
Incorporation date04/12/2013
LocalityAlhaurín el Grande
Register referenceTomo 5207 · Folio 111 · Hoja MA120661
StatusVigente

Activity

OLD TREE SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 4 December 2013. The Spanish commercial register has published 7 filings for this company, from 4 December 2013 to 26 November 2014, across 6 distinct types of filing. Its registered share capital is 720 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de vi.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OLD TREE SLLambine MartinLambine Martin

Cap table · shareholdings

  • DRAWER SOCIETIES SL100 %

    Legal entity · since 04/12/2013 · socio único (BORME)

Shareholders network map

47 nodes Person Company
OLD TREE SLDRAWER SOCIETIES SLDRAWER SOCIETIES SLLAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SLMANAGEMENT AND INFRA…TORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLSKY WINDOWS DEV SLSKY WINDOWS DEV SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLJACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…FOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLCOPACABANA SUITE SLCOPACABANA SUITE SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…DARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…SILVER SANDS DEVELOPMENTS SLSILVER SANDS DEVELOP…ALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …LUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…QUICK TRANSFER SLQUICK TRANSFER SLJIGARCON SLJIGARCON SL

Beneficial owner (UBO)

DRAWER SOCIETIES SL100 %

Legal entity · since 04/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

47 nodes Person Company
OLD TREE SLDRAWER SOCIETIES SLDRAWER SOCIETIES SLLAUROEXPLOTACIONES DE SUPERMERCADOS SLLAUROEXPLOTACIONES D…FRANCETRIS SLFRANCETRIS SLVELSHEDA INVESTMENTS SLVELSHEDA INVESTMENTS…MANAGEMENT AND INFRASTRUCTURE SERVICES 2010 SLMANAGEMENT AND INFRA…TORTOLAS ZURICH SLTORTOLAS ZURICH SLWARRANTS IN LINE SLWARRANTS IN LINE SLGOLD STRIKE SLGOLD STRIKE SLSUCCESSFUL HILLS SLSUCCESSFUL HILLS SLSKY WINDOWS DEV SLSKY WINDOWS DEV SLRIGOLET BLUE SLRIGOLET BLUE SLBUFFETT TEAM SLBUFFETT TEAM SLJACARE INVERSIONES SLJACARE INVERSIONES SLLUZ DE SUBAUMA SLLUZ DE SUBAUMA SLBRISAS E VENTOS INVESTIMENTOS SLBRISAS E VENTOS INVE…LITAPEA SOLUTIONS SLLITAPEA SOLUTIONS SLGALERNA SUR SLGALERNA SUR SLMOODY'S AMATISTAS INVESTMENTS SLMOODY'S AMATISTAS IN…FOREVER HAPPY HOLIDAY SLFOREVER HAPPY HOLIDA…LIVING EXTREME SLLIVING EXTREME SLCOPACABANA SUITE SLCOPACABANA SUITE SLSPAIN E. CHAMPION 2008 SLSPAIN E. CHAMPION 20…DARK RED FLAME SLDARK RED FLAME SLANFRA MULTISER SLANFRA MULTISER SLSPANISH RANA VERDE SLSPANISH RANA VERDE SLROAD TO THE SUN SLROAD TO THE SUN SLRIO-NEVADA INVERSIONES SLRIO-NEVADA INVERSION…SHOPPING HOUSE DEVELOPMENTS SLSHOPPING HOUSE DEVEL…GLORY MEDAL CORPORATION SLGLORY MEDAL CORPORAT…HORMISEGUR HORMIGONES, MORTEROS Y CONCRETOS SLHORMISEGUR HORMIGONE…OTR AND BEYOND SLOTR AND BEYOND SLPROPERTY UNDER THE SUN SLPROPERTY UNDER THE S…TIME COUNTER SLTIME COUNTER SLCOUNTRYSIDE HOUSES AND APARTMENTS SLCOUNTRYSIDE HOUSES A…BRANDED CONTENT MARBELLA SLBRANDED CONTENT MARB…COOKIES PRODUCTIONS FREE SLCOOKIES PRODUCTIONS …ELMIRAJ MARBELLA HOUSES SLELMIRAJ MARBELLA HOU…TDA PROJECTS 2014 SLTDA PROJECTS 2014 SLGUNN INVESTMENTS SLGUNN INVESTMENTS SLSERVICES NUMBERS & PARTNERS SLSERVICES NUMBERS & P…OVER THE HILLS & FAR AWAY SLOVER THE HILLS & FAR…SILVER SANDS DEVELOPMENTS SLSILVER SANDS DEVELOP…ALMAN PATRIMONIAL E INVERSIONES SLALMAN PATRIMONIAL E …LUA BRANCA CONSULTORIA SLLUA BRANCA CONSULTOR…QUICK TRANSFER SLQUICK TRANSFER SLJIGARCON SLJIGARCON SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 3
  2. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 3
  3. Ampliación de capitalPublished 26/11/2014· Registered 18/11/2014· I/A 2
  4. ConstituciónPublished 04/12/2013· Registered 21/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2013· Registered 21/11/2013· I/A 1
  6. NombramientosPublished 04/12/2013· Registered 21/11/2013· I/A 1

Changes

  1. 04/12/2013Declaración de unipersonalidad

    DRAWER SOCIETIES SL

Capital · events

  1. 26/11/2014Ampliación de capital
    Resulting capital: 720 000,00 € (+717 000,00 €)
  2. 04/12/2013Constitución
    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. 26/11/2014#3082963
    Ceses/DimisionesNombramientos
    OLD TREE SL. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: LAMBINE MARTIN. Datos registrales. T 5207, L 4114, F 111, S 8, H MA120661, I/A 3 (18.11.14).
  2. 26/11/2014#3082962
    Ampliación de capitalCambio de identidad del socio único
    OLD TREE SL. Sociedad unipersonal. Cambio de identidad del socio único: LAMBINE HOLDING AS. Ampliación de capital. Capital: 717.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Datos registrales. T 5207, L 4114, F 111, S 8, H MA120661, I/A 2 (18.…
  3. 04/12/2013#2569895
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLD TREE SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: ) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto …

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 2013

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 DE MALAGA Km 37 2º A (ALHAURIN EL GRANDE), Alhaurín el Grande, 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