OLIVE TREE INVEST SL

Hoja MA124281· NIF B93345015

VigenteMálaga
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2014
Director :
Lommel Thomas

Legal information

Legal information for OLIVE TREE INVEST SL

NIF
Hoja registral
IRUS1000043942966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2014
LocalityMarbella
Register referenceTomo 5306 · Folio 100 · Hoja MA124281
StatusVigente

Activity

OLIVE TREE INVEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 20 August 2014. The Spanish commercial register has published 12 filings for this company, from 20 August 2014 to 14 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

La compra, la gestión y el cultivo de plantaciones de árboles de olivo y su posterior venta. La Sociedad podrá también aceptar representaciones, adquirir, desarrollar, administrar y usar patentes, marcas, licencias y procesos de fabricación, adquirir, administrar y vender fincas rústicas y urbanas a.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
OLIVE TREE INVEST SLLommel ThomasLommel ThomasOLIVEDA NETWORK SLOLIVEDA NETWORK SLOLIVEDA CARE SAOLIVEDA CARE SA

Cap table · shareholdings

  • Lommel Thomas100 %

    Individual · since 20/08/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OLIVE TREE INVEST SLLommel ThomasLommel Thomas

Beneficial owner (UBO)

Lommel Thomas100 %

Individual · ultimate beneficial owner · since 20/08/2014

Beneficial owner network map

2 nodes Person Company
OLIVE TREE INVEST SLLommel ThomasLommel Thomas

Registered actos

  1. NombramientosPublished 14/04/2021· Registered 05/04/2021· I/A 6
  2. Ceses/DimisionesPublished 08/06/2015· Registered 27/05/2015· I/A 5
  3. NombramientosPublished 08/06/2015· Registered 27/05/2015· I/A 5
  4. Modificaciones estatutariasPublished 08/06/2015· Registered 27/05/2015· I/A 5
  5. Cambio de domicilio socialPublished 14/11/2014· Registered 05/11/2014· I/A 4
  6. Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 3
  7. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 3
  8. Modificaciones estatutariasPublished 14/11/2014· Registered 05/11/2014· I/A 3
  9. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 2
  10. ConstituciónPublished 20/08/2014· Registered 12/08/2014· I/A 1
  11. Declaración de unipersonalidadPublished 20/08/2014· Registered 12/08/2014· I/A 1
  12. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 1

Changes

  1. 08/06/2015Modificaciones estatutarias
  2. 14/11/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 72 1& - EDIFICIO GOLDEN (MARBELLA)

  3. 14/11/2014Modificaciones estatutarias
  4. 20/08/2014Declaración de unipersonalidad

    LOMMEL THOMAS

Capital · events

  1. 20/08/2014Constitución
    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. 14/04/2021#6355709
    Nombramientos
    OLIVE TREE INVEST SL. Nombramientos. Apoderado: RODIGER JOAQUIN GUILLERMO. Datos registrales. T 5306, L 4213, F 100, S 8, H MA124281, I/A 6 ( 5.04.21).
  2. 08/06/2015#3355813
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLIVE TREE INVEST SL. Ceses/Dimisiones. Adm. Solid.: RODIGER JOAQUIN GUILLERMO;LOMMEL THOMAS. Nombramientos. Adm. Unico: LOMMEL THOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 14/11/2014#3062581
    Cambio de domicilio social
    OLIVE TREE INVEST SL. Cambio de domicilio social. AVDA RICARDO SORIANO 72 1& - EDIFICIO GOLDEN (MARBELLA). Datos registrales. T 5306, L 4213, F 100, S 8, H MA124281, I/A 4 ( 5.11.14).
  4. 14/11/2014#3062580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLIVE TREE INVEST SL. Ceses/Dimisiones. Adm. Unico: LOMMEL THOMAS. Nombramientos. Adm. Solid.: LOMMEL THOMAS;RODIGER JOAQUIN GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  5. 20/08/2014#2940720
    Nombramientos
    OLIVE TREE INVEST SL. Nombramientos. Apoderado: RODIGER JOAQUIN GUILLERMO;DREHER KATRIN. Datos registrales. T 5306, L 4213, F 99, S 8, H MA124281, I/A 2 (12.08.14).
  6. 20/08/2014#2940719
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLIVE TREE INVEST SL. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: La compra, la gestión y el cultivo de plantaciones de árboles de olivo y su posterior venta. La Sociedad podrá también aceptar representaciones, adquirir, desarroll…

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 addressAVDA RICARDO SORIANO 72 1& - EDIFICIO GOLDEN (MARBELLA), Marbella, Málaga
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector