OLINITX SL

Hoja SA12954· NIF B37485976

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/06/2009
Director :
Gutierrez Acuña Jorge

Legal information

Legal information for OLINITX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/06/2009
LocalityCiudad Rodrigo
Register referenceTomo 396 · Folio 48 · Hoja SA12954
StatusVigente

Activity

OLINITX SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). It was incorporated on 2 June 2009. The Spanish commercial register has published 9 filings for this company, from 2 June 2009 to 1 October 2020, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

La promoción e intermediación de todo tipo de transacciones comerciales. La compraventa mayor y menor, exportación e importación de todo tipo de productos agroalimentarios y de sus derivados, así como de los envases y embalajes de los mismos. Las explotaciones agrarias y servicios derivados de las m.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
OLINITX SLGutierrez Acuña JorgeGutierrez Acuña JorgeOLIVES & FOOD TRADING SLOLIVES & FOOD TRADIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLINITX SLGutierrez Acuña JorgeGutierrez Acuña Jorge

Beneficial owner (UBO)

Gutierrez Acuña Jorge100 %

Individual · ultimate beneficial owner · since 01/10/2020

Beneficial owner network map

2 nodes Person Company
OLINITX SLGutierrez Acuña JorgeGutierrez Acuña Jorge

Registered actos

  1. Cambio de domicilio socialPublished 01/10/2020· Registered 23/09/2020· I/A 5
  2. RevocacionesPublished 01/10/2020· Registered 23/09/2020· I/A 4
  3. NombramientosPublished 30/11/2015· Registered 13/11/2015· I/A 3
  4. Ceses/DimisionesPublished 28/02/2013· Registered 19/02/2013· I/A 2
  5. NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 2
  6. Modificaciones estatutariasPublished 28/02/2013· Registered 19/02/2013· I/A 2
  7. ConstituciónPublished 02/06/2009· Registered 18/05/2009· I/A 1
  8. NombramientosPublished 02/06/2009· Registered 18/05/2009· I/A 1

Changes

  1. 01/10/2020Cambio de domicilio social

    C/ TALAVERA 6 2º (CIUDAD RODRIGO)

  2. 01/10/2020Declaración de unipersonalidad

    GUTIERREZ ACUÑA JORGE

  3. 28/02/2013Modificaciones estatutarias

Capital · events

  1. 02/06/2009Constitución
    Initial capital: 3 200,00 €

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. 01/10/2020#6056634
    Declaración de unipersonalidadCambio de domicilio social
    OLINITX SL. Declaración de unipersonalidad. Socio único: GUTIERREZ ACUÑA JORGE. Cambio de domicilio social. C/ TALAVERA 6 2º (CIUDAD RODRIGO). Datos registrales. T 396 , F 48, S 8, H SA 12954, I/A 5 (23.09.20).
  2. 01/10/2020#6056633
    Revocaciones
    OLINITX SL. Revocaciones. Apoderado: GONZALEZ MARTIN ANA ISABEL. Datos registrales. T 396 , F 48, S 8, H SA 12954, I/A 4 (23.09.20).
  3. 30/11/2015#3610125
    Nombramientos
    OLINITX SL. Nombramientos. Apoderado: GONZALEZ MARTIN ANA ISABEL. Datos registrales. T 396 , F 47, S 8, H SA 12954, I/A 3 (13.11.15).
  4. 28/02/2013#2154034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLINITX SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ ACUÑA JORGE;GONZALEZ MARTIN ANA ISABEL. Nombramientos. Adm. Unico: GUTIERREZ ACUÑA JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr…
  5. 02/06/2009#240968
    ConstituciónNombramientos
    OLINITX SL. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: La promoción e intermediación de todo tipo de transacciones comerciales. La compraventa mayor y menor, exportación e importación de todo tipo de productos agroalimentarios y d…

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 2009

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/ TALAVERA 6 2º (CIUDAD RODRIGO), Ciudad Rodrigo, Salamanca
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 — Salamanca — are listed together, with their address.