OLEUM ELIXIR SL

Hoja M587218

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
10/09/2014
Director :
Cardeñoso Gutierrez Borja
Former name :
GUTIERREZ TROPICAL FRUITS SL

Legal information

Legal information for OLEUM ELIXIR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date10/09/2014
Register referenceTomo 32624 · Folio 3 · Hoja M587218
Former names
GUTIERREZ TROPICAL FRUITS SL2014-09-10 → 2023-07-25
StatusVigente

Activity

OLEUM ELIXIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2014. The Spanish commercial register has published 5 filings for this company, from 10 September 2014 to 25 July 2023, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. IMPORTACION, EXPORTACION Y DISTRIBUCION DE FRUTAS FRESCAS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
OLEUM ELIXIR SLCardeñoso Gutierrez BorjaCardeñoso Gutierrez …OLEUM ELIXIR SLOLEUM ELIXIR SLCARDEÑOSO SECURITY GROUP, S.LCARDEÑOSO SECURITY G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLEUM ELIXIR SLCardeñoso Gutierrez BorjaCardeñoso Gutierrez …

Beneficial owner (UBO)

Cardeñoso Gutierrez Borja100 %

Individual · ultimate beneficial owner · since 10/09/2014

Beneficial owner network map

2 nodes Person Company
OLEUM ELIXIR SLCardeñoso Gutierrez BorjaCardeñoso Gutierrez …

Registered actos

  1. Ampliacion del objeto socialPublished 25/07/2023· Registered 18/07/2023· I/A 2
  2. ConstituciónPublished 10/09/2014· Registered 03/09/2014· I/A 1
  3. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 1

Capital · events

  1. 10/09/2014Constitución
    Initial capital: 3 500,00 €

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. 25/07/2023#7643775

    Company name: GUTIERREZ TROPICAL FRUITS SL

    Cambio de denominación socialAmpliacion del objeto social
    GUTIERREZ TROPICAL FRUITS SL. Cambio de denominación social. OLEUM ELIXIR SL. Ampliacion del objeto social. - Exportación de aceites de oliva. - Intermediarios del comercio. - Dirección y explotación de negocios de hostelería, restaurantes, bares. - …
  2. 10/09/2014#2962020

    Company name: GUTIERREZ TROPICAL FRUITS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GUTIERREZ TROPICAL FRUITS SL. Constitución. Comienzo de operaciones: 14.08.14. Objeto social: COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. IMPORTACION, EXPORTACION Y DISTRIBUCION DE FRUTAS FRESCAS. Domicilio: C/ VALENCIA 2 5º D (MADRID). Capital: 3.…

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 2014

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/ VALENCIA 2 5º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.