OLEZA INVERSIONES SL
Hoja A34113· NIF B53045399
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 168,96 €
- Directors :
- Marcos Bañuls Francisco Joaquin, Marcos Bañuls Maria Concepcion, Marcos Bañuls Victor
Legal information
Legal information for OLEZA INVERSIONES SL
Activity
OLEZA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 25 November 2020, across 4 distinct types of filing. Its registered share capital is 6 168,96 €.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Marcos Bañuls Francisco JoaquinSince 26/08/2013PresidenteConsejero
- Marcos Bañuls Maria ConcepcionSince 26/08/2013Consejero
- Marcos Bañuls VictorSince 26/08/2013Consejero
Former
- Marcos Ferrer FranciscoCeased on 18/09/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 13
- Modificaciones estatutariasPublished 27/01/2016· Registered 19/01/2016· I/A 12
- Ceses/DimisionesPublished 30/09/2013· Registered 18/09/2013· I/A 11
- NombramientosPublished 30/09/2013· Registered 18/09/2013· I/A 11
- Modificaciones estatutariasPublished 30/09/2013· Registered 18/09/2013· I/A 11
- NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 10
- Modificaciones estatutariasPublished 13/05/2013· Registered 02/05/2013· I/A 9
- Ampliación de capitalPublished 22/02/2012· Registered 08/02/2012· I/A 8
- NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 7
Changes
- 27/01/2016Modificaciones estatutarias
- 30/09/2013Modificaciones estatutarias
- 13/05/2013Modificaciones estatutarias
Capital · events
- 22/02/2012Ampliación de capitalResulting capital: 6 168,96 € (+120,96 €)
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)
- 25/11/2020#6136194Nombramientos
OLEZA INVERSIONES SL. Nombramientos. Apoderado: MARCOS BAÑULS VICTOR. Datos registrales. T 1837 , F 193, S 8, H A 34113, I/A 13 (17.11.20).
- 27/01/2016#3681692Modificaciones estatutarias
OLEZA INVERSIONES SL. Modificaciones estatutarias. ARTICULO 8º.- Administración, duración y retribución. Datos registrales. T 1837 , F 193, S 8, H A 34113, I/A 12 (19.01.16).
- 30/09/2013#2468535Ceses/DimisionesNombramientosModificaciones estatutarias
OLEZA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARCOS FERRER FRANCISCO. Nombramientos. Consejero: MARCOS BAÑULS FRANCISCO JOAQUIN;MARCOS BAÑULS VICTOR;MARCOS BAÑULS MARIA CONCEPCION. Presidente: MARCOS BAÑULS FRANCISCO JOAQUIN. Secretario: MARCO… - 03/09/2013#2436065Nombramientos
OLEZA INVERSIONES SL. Nombramientos. Apo.Man.Soli: MARCOS BAÑULS FRANCISCO JOAQUIN;MARCOS BAÑULS VICTOR;MARCOS BAÑULS MARIA CONCEPCION. Datos registrales. T 1837 , F 43, S 8, H A 34113, I/A 10 (26.08.13).
- 13/05/2013#2268726Modificaciones estatutarias
OLEZA INVERSIONES SL. Modificaciones estatutarias. Artículo 8º. Retribución cargo.. Datos registrales. T 1837 , F 43, S 8, H A 34113, I/A 9 ( 2.05.13).
- 22/02/2012#1604538Ampliación de capital
OLEZA INVERSIONES SL. Ampliación de capital. Capital: 120,96 Euros. Resultante Suscrito: 6.168,96 Euros. Datos registrales. T 1837 , F 42, S 8, H A 34113, I/A 8 ( 8.02.12).
- 13/02/2009#68176Nombramientos
OLEZA INVERSIONES SL. Nombramientos. Apoderado: MARCOS BAÑULS VICTOR. Datos registrales. T 1837 , F 42, S 8, H A 34113, I/A 7 ( 3.02.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cítricos — are listed together.