OSCAR INTERNACIONAL SA
Hoja CE190· NIF A11902939
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Dhanwani Doulatram Bhagwan, Dhanwani Doulatram Mahesh, Dhanwani Doulatram Ashok, Dhanwani Doulatram Hemantkumar, Dhanwani Doulatram Vikram, Dhanwani Doulatram Hiro, Dhanwani Doulatram Suresh
Legal information
Legal information for OSCAR INTERNACIONAL SA
Activity
OSCAR INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Ceuta. The Spanish commercial register has published 8 filings for this company, from 17 September 2012 to 29 May 2024, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Dhanwani Doulatram BhagwanSince 07/08/2012PresidenteConsejero Delegado SolidarioConsejero
- Dhanwani Doulatram MaheshSince 07/08/2012VicepresidenteConsejero Delegado SolidarioConsejero
- Dhanwani Doulatram AshokSince 07/08/2012Consejero Delegado SolidarioConsejeroSecretario
- Dhanwani Doulatram HemantkumarSince 07/08/2012Consejero Delegado SolidarioConsejero
- Dhanwani Doulatram VikramSince 07/08/2012Consejero
- Dhanwani Doulatram HiroSince 07/08/2012Consejero
- Dhanwani Doulatram SureshSince 07/08/2012Consejero
Former
- Kanayalal Dhanwani AshokCeased on 07/08/2012Consejero
Directors network map
Registered actos
- Fusión por absorciónPublished 29/05/2024· Registered 22/05/2024· I/A 20
- Modificaciones estatutariasPublished 18/04/2024· Registered 12/04/2024· I/A 19
- Cambio de domicilio socialPublished 18/04/2024· Registered 12/04/2024· I/A 19
- NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 18
- ReeleccionesPublished 06/07/2022· Registered 27/06/2022· I/A 18
- ReeleccionesPublished 24/08/2017· Registered 11/08/2017· I/A 17
- Ceses/DimisionesPublished 17/09/2012· Registered 07/08/2012· I/A 16
- ReeleccionesPublished 17/09/2012· Registered 07/08/2012· I/A 16
Changes
- 29/05/2024Fusión por absorción
- 18/04/2024Cambio de domicilio social
C/ CAMOENS, 6 1º 51001 (CEUTA)
- 18/04/2024Modificaciones estatutarias
Timeline (BORME)
- 29/05/2024#8099189Fusión por absorción
OSCAR INTERNACIONAL SA. Fusión por absorción. Sociedades absorbidas: OSCAR DISTRIBUCIONES CEUTA SL. MULTIGESTION OSCAR SL. OSCAR TRADE SL. OSCAR INTEREGALOS SL. Datos registrales. S 8 , H CE 190, I/A 20 (22.05.24).
- 18/04/2024#8042382Modificaciones estatutariasCambio de domicilio social
OSCAR INTERNACIONAL SA. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio .- La sociedad tiene nacionalidad española y fija su domicilio en Ceuta, calle Camoens, numero 6, piso 1º. El órgano de administración podrá crear sucursale… - 06/07/2022#7062161NombramientosReelecciones
OSCAR INTERNACIONAL SA. Nombramientos. Cons.Del.Sol: DHANWANI DOULATRAM ASHOK. Reelecciones. Secretario: DHANWANI DOULATRAM ASHOK. Consejero: DHANWANI DOULATRAM ASHOK. Cons.Del.Sol: DHANWANI DOULATRAM HEMANTKUMAR. Consejero: DHANWANI DOULATRAM HEMANT… - 24/08/2017#4519316Reelecciones
OSCAR INTERNACIONAL SA. Reelecciones. Consejero: DHANWANI DOULATRAM BHAGWAN. Presidente: DHANWANI DOULATRAM BHAGWAN. Consejero: DHANWANI DOULATRAM MAHESH. Vicepresid.: DHANWANI DOULATRAM MAHESH. Consejero: DHANWANI DOULATRAM ASHOK. Secretario: DHANWA… - 17/09/2012#1896861Ceses/DimisionesReelecciones
OSCAR INTERNACIONAL SA. Ceses/Dimisiones. Cons.Del.Sol: DHANWANI DOULATRAM ASHOK. Consejero: KANAYALAL DHANWANI ASHOK. Reelecciones. Consejero: DHANWANI DOULATRAM BHAGWAN. Presidente: DHANWANI DOULATRAM BHAGWAN. Consejero: DHANWANI DOULATRAM MAHESH. …
Official documents
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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).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.