OSCAR INTERNACIONAL SA

Hoja CE190· NIF A11902939

VigenteCeuta
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

NIF
Hoja registral
IRUS1000182311233
Legal formSociedad Anónima (SA)
LocalityCeuta
Phone
Register referenceTomo 63 · Folio 19 · Hoja CE190
StatusVigente

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

Former

Directors network map

16 nodes Person Company
OSCAR INTERNACIONAL SADhanwani Doulatram AshokDhanwani Doulatram A…Dhanwani Doulatram BhagwanDhanwani Doulatram B…Dhanwani Doulatram HemantkumarDhanwani Doulatram H…Dhanwani Doulatram HiroDhanwani Doulatram H…Dhanwani Doulatram MaheshDhanwani Doulatram M…Dhanwani Doulatram SureshDhanwani Doulatram S…Dhanwani Doulatram VikramDhanwani Doulatram V…D.H. GESTION PATRIMONIAL SLD.H. GESTION PATRIMO…INVERSIONES Y PROMOCIONES OSCAR SAINVERSIONES Y PROMOC…INVERSIONES INTER 5 CEUTA SLINVERSIONES INTER 5 …EDIFICIOS ABYLA SAEDIFICIOS ABYLA SAOSCAR PENINSULAR SLOSCAR PENINSULAR SLOSCAR AGROMARINA SLOSCAR AGROMARINA SLUNIQUE EXPORTS INTERNACIONAL SLUNIQUE EXPORTS INTER…EIME CEUTA SLEIME CEUTA SL

Registered actos

  1. Fusión por absorciónPublished 29/05/2024· Registered 22/05/2024· I/A 20
  2. Modificaciones estatutariasPublished 18/04/2024· Registered 12/04/2024· I/A 19
  3. Cambio de domicilio socialPublished 18/04/2024· Registered 12/04/2024· I/A 19
  4. NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 18
  5. ReeleccionesPublished 06/07/2022· Registered 27/06/2022· I/A 18
  6. ReeleccionesPublished 24/08/2017· Registered 11/08/2017· I/A 17
  7. Ceses/DimisionesPublished 17/09/2012· Registered 07/08/2012· I/A 16
  8. ReeleccionesPublished 17/09/2012· Registered 07/08/2012· I/A 16

Changes

  1. 29/05/2024Fusión por absorción
  2. 18/04/2024Cambio de domicilio social

    C/ CAMOENS, 6 1º 51001 (CEUTA)

  3. 18/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2024#8099189
    Fusión 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).
  2. 18/04/2024#8042382
    Modificaciones 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
  3. 06/07/2022#7062161
    NombramientosReelecciones
    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
  4. 24/08/2017#4519316
    Reelecciones
    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
  5. 17/09/2012#1896861
    Ceses/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

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

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/ CAMOENS, 6 1º 51001 (CEUTA), Ceuta
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 — CNAE 6812 — are listed together.