OLIVE PRODUCTIONS SYSTEMS SL
Hoja SE120105· NIF B90412164
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2018
- Director :
- Garcia Gordillo Juan Carlos
Legal information
Legal information for OLIVE PRODUCTIONS SYSTEMS SL
Activity
OLIVE PRODUCTIONS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Lebrija (Sevilla, Andalucía). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 13 December 2018. The Spanish commercial register has published 5 filings for this company, from 2 January 2019 to 25 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
a).- Las explotaciones agrícolas, ganaderas y forestales, así como el desarrollo, manipulación, industrialización, comercialización, importación, exportación, representación y distribución de todo tipo de productos del sector agrícola, ganadero y forestal.-...
Directors and representatives
Directors
Current
- Garcia Gordillo Juan CarlosSince 21/12/2018Administrador Único
Former
- Alonso Muñoz EugenioCeased on 21/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- CARLITRANS XXI SL100 %
Legal entity · since 25/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARLITRANS XXI SL100 %Vigente
Legal entity · since 25/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2022· Registered 21/03/2022· I/A 2
- Ceses/DimisionesPublished 25/03/2022· Registered 21/03/2022· I/A 2
- NombramientosPublished 25/03/2022· Registered 21/03/2022· I/A 2
- ConstituciónPublished 02/01/2019· Registered 21/12/2018· I/A 1
- NombramientosPublished 02/01/2019· Registered 21/12/2018· I/A 1
Changes
- 25/03/2022Declaración de unipersonalidad
CARLITRANS XXI SL
Capital · events
- 02/01/2019ConstituciónInitial 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)
- 25/03/2022#6878766Declaración de unipersonalidadCeses/DimisionesNombramientos
OLIVE PRODUCTIONS SYSTEMS SL. Declaración de unipersonalidad. Socio único: CARLITRANS XXI SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GORDILLO JUAN CARLOS;ALONSO MUÑOZ EUGENIO. Nombramientos. Adm. Unico: GARCIA GORDILLO JUAN CARLOS. Otros conceptos: Ca… - 02/01/2019#10520657ConstituciónNombramientos
OLIVE PRODUCTIONS SYSTEMS SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: a).- Las explotaciones agrícolas, ganaderas y forestales, así como el desarrollo, manipulación, industrialización, comercialización, importación, exportació…
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 2018
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 — Actividades de apoyo a la agricultura — are listed together.