OLEUM LAGUNA SL

Hoja M573809· NIF B86880093

VigenteMadrid
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
721 280,00 €
Incorporation :
21/02/2014
Director :
Laguna De Blas Maria Pilar

Legal information

Legal information for OLEUM LAGUNA SL

NIF
Hoja registral
IRUS1000291868261
Legal formSociedad Limitada (SL)
Share capital721 280,00 €
Incorporation date21/02/2014
LocalityVillaconejos
Register referenceTomo 31884 · Folio 223 · Hoja M573809
StatusVigente

Activity

OLEUM LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Villaconejos (Madrid). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 21 February 2014. The Spanish commercial register has published 7 filings for this company, from 21 February 2014 to 25 May 2018, across 4 distinct types of filing. Its registered share capital is 721 280,00 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

ELABORACION Y EMBOTELLADO DE ACEIT DE OLIVA, PRIMERA Y SEGUNDA EXTRACCION. EXTRACCION DEL HUESO DE ACEITUNA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OLEUM LAGUNA SLLaguna De Blas Maria PilarLaguna De Blas Maria…

Registered actos

  1. Ampliación de capitalPublished 25/05/2018· Registered 17/05/2018· I/A 6
  2. Ampliación de capitalPublished 23/02/2017· Registered 15/02/2017· I/A 5
  3. NombramientosPublished 13/02/2017· Registered 02/02/2017· I/A 4
  4. NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 3
  5. Ceses/DimisionesPublished 27/02/2015· Registered 20/02/2015· I/A 2
  6. ConstituciónPublished 21/02/2014· Registered 14/02/2014· I/A 1
  7. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 1

Capital · events

  1. 25/05/2018Ampliación de capital
    Resulting capital: 721 280,00 € (+650 000,00 €)
  2. 23/02/2017Ampliación de capital
    Resulting capital: 71 280,00 € (+68 280,00 €)
  3. 21/02/2014Constitución
    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. 25/05/2018#4895950
    Ampliación de capital
    OLEUM LAGUNA SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 721.280,00 Euros. Ampliación de capital. Capital: 162.000,00 Euros. Resultante Suscrito: 883.280,00 Euros. Datos registrales. T 31884 , F 223, S 8, H M 573809, I/…
  2. 23/02/2017#4260926
    Ampliación de capital
    OLEUM LAGUNA SL. Ampliación de capital. Capital: 68.280,00 Euros. Resultante Suscrito: 71.280,00 Euros. Datos registrales. T 31884 , F 222, S 8, H M 573809, I/A 5 (15.02.17).
  3. 13/02/2017#4241410
    Nombramientos
    OLEUM LAGUNA SL. Nombramientos. Apoderado: LAGUNA DE BLAS PEDRO. Datos registrales. T 31884 , F 221, S 8, H M 573809, I/A 4 ( 2.02.17).
  4. 14/11/2016#4103119
    Nombramientos
    OLEUM LAGUNA SL. Nombramientos. Adm. Unico: LAGUNA DE BLAS MARIA PILAR. Datos registrales. T 31884 , F 221, S 8, H M 573809, I/A 3 ( 2.11.16).
  5. 27/02/2015#3214057
    Ceses/Dimisiones
    OLEUM LAGUNA SL. Ceses/Dimisiones. Adm. Unico: LAGUNA DE BLAS PEDRO. Datos registrales. T 31884 , F 221, S 8, H M 573809, I/A 2 (20.02.15).
  6. 21/02/2014#2683003
    ConstituciónNombramientos
    OLEUM LAGUNA SL. Constitución. Comienzo de operaciones: 29.11.13. Objeto social: ELABORACION Y EMBOTELLADO DE ACEIT DE OLIVA, PRIMERA Y SEGUNDA EXTRACCION. EXTRACCION DEL HUESO DE ACEITUNA. Domicilio: CTRA DE ARANJUEZ, 12 Km (VILLACONEJOS). Capital: …

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 addressCTRA DE ARANJUEZ, 12 Km (VILLACONEJOS), Villaconejos, Madrid
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.

Prospect this sectorAll companies in this sector