OLEUM ALCAZABA SL
Hoja MA184952· NIF B75329490
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2024
- Director :
- Gonzalez Contreras Andres
- Former name :
- OLEUM DEL SUR SL
Legal information
Legal information for OLEUM ALCAZABA SL
Activity
OLEUM ALCAZABA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 23 October 2024. The Spanish commercial register has published 6 filings for this company, from 23 October 2024 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Corporate purpose
Fabricación de aceite de oliva.
Directors and representatives
Directors
Current
- Gonzalez Contreras AndresSince 16/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Contreras Andres100 %
Individual · ultimate beneficial owner · since 23/10/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/01/2025· Registered 10/01/2025· I/A 2
- Cambio de denominación socialPublished 16/01/2025· Registered 10/01/2025· I/A 2
- Cambio de domicilio socialPublished 16/01/2025· Registered 10/01/2025· I/A 2
- ConstituciónPublished 23/10/2024· Registered 16/10/2024· I/A 1
- Declaración de unipersonalidadPublished 23/10/2024· Registered 16/10/2024· I/A 1
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 1
Changes
- 16/01/2025Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL LA MORAGA 25 (ALHAURIN DE LA TORRE)
- 16/01/2025Modificaciones estatutarias
- 23/10/2024Declaración de unipersonalidad
GONZALEZ CONTRERAS ANDRES
Capital · events
- 23/10/2024ConstituciónInitial 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)
- 16/01/2025#8436515
Company name: OLEUM DEL SUR SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialOLEUM DEL SUR SL. Modificaciones estatutarias. Artículo de los estatutos: La denominación de la sociedad es OLEUM ALCAZABA, SOCIEDAD LIMITADA. Se constituye una sociedad de responsabilidad limitada que se regirá por las normas legales y por los prese… - 23/10/2024#8307631
Company name: OLEUM DEL SUR SL
ConstituciónDeclaración de unipersonalidadNombramientosOLEUM DEL SUR SL. Constitución. Comienzo de operaciones: 21.10.24. Objeto social: Fabricación de aceite de oliva. Domicilio: CALLE JUAN CABANILLES Número11 4 16 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ …
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 2024
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
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.