OLOTIKO SPAIN SL
Hoja MA113229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/04/2012
- Directors :
- Lindau Harriet Maria Christina, Modell Sven Jonas Lindau
Legal information
Legal information for OLOTIKO SPAIN SL
Activity
OLOTIKO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 24 April 2012. The Spanish commercial register has published 6 filings for this company, from 24 April 2012 to 23 October 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compra, venta, construcción, promoción, alquiler, mantenimiento, gestión de toda clase de fincas rústicas o urbanas, intermediación y todo lo relacionado con la promoción inmobiliaria. Comercio de restauración y hostelería en su más amplio sentido. La instalación, adquisición, enajenación, admini.
Directors and representatives
Directors
Current
- Lindau Harriet Maria ChristinaSince 04/10/2012Administrador Solidario
- Modell Sven Jonas LindauSince 11/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- ORBITIRI LIMITED100 %
Legal entity · since 24/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ORBITIRI LIMITED100 %
Legal entity · since 24/04/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2012· Registered 04/10/2012· I/A 2
- NombramientosPublished 23/10/2012· Registered 04/10/2012· I/A 2
- Modificaciones estatutariasPublished 23/10/2012· Registered 04/10/2012· I/A 2
- ConstituciónPublished 24/04/2012· Registered 11/04/2012· I/A 1
- Declaración de unipersonalidadPublished 24/04/2012· Registered 11/04/2012· I/A 1
- NombramientosPublished 24/04/2012· Registered 11/04/2012· I/A 1
Capital · events
- 24/04/2012ConstituciónInitial capital: 3 010,00 €
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)
- 23/10/2012#1947870Ceses/DimisionesNombramientosModificaciones estatutarias
OLOTIKO SPAIN SL. Ceses/Dimisiones. Adm. Unico: MODELL SVEN JONAS LINDAU. Nombramientos. Adm. Solid.: MODELL SVEN JONAS LINDAU;LINDAU HARRIET MARIA CHRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 24/04/2012#1698412ConstituciónDeclaración de unipersonalidadNombramientos
OLOTIKO SPAIN SL. Constitución. Comienzo de operaciones: 20.03.12. Objeto social: La compra, venta, construcción, promoción, alquiler, mantenimiento, gestión de toda clase de fincas rústicas o urbanas, intermediación y todo lo relacionado con la prom…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.