OYAKATA AGENCY SL

Hoja NA36402· NIF B71308746

Struck off · 19/09/2023Navarra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2016

Legal information

Legal information for OYAKATA AGENCY SL

NIF
Hoja registral
IRUS1000205411650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2016
LocalityPamplona/Iruña
Register referenceTomo 1834 · Folio 137 · Hoja NA36402
StatusLiquidada

Activity

OYAKATA AGENCY SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 December 2016. The Spanish commercial register has published 5 filings for this company, from 30 December 2016 to 19 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La participación en toda clase de empresas mediante la suscripción, asunción o adquisición de sus títulos o valores. La gestión y administración de dichas participaciones por cuenta propia. Y otras actividades.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
OYAKATA AGENCY SLLecumberri Alli EstherLecumberri Alli Esth…CHANKKO AGENCY SLCHANKKO AGENCY SLCHANKKO AGENCY SLCHANKKO AGENCY SLBOU BLOCK, EL VALOR DE LAS IDEAS SLBOU BLOCK, EL VALOR …ESGO PUNTO IRUÑA SLESGO PUNTO IRUÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OYAKATA AGENCY SLLecumberri Alli EstherLecumberri Alli Esth…

Beneficial owner (UBO)

Lecumberri Alli Esther100 %

Individual · ultimate beneficial owner · since 18/08/2022

Beneficial owner network map

2 nodes Person Company
OYAKATA AGENCY SLLecumberri Alli EstherLecumberri Alli Esth…

Registered actos

  1. DisoluciónPublished 19/09/2023· Registered 08/09/2023· I/A 3
  2. ExtinciónPublished 19/09/2023· Registered 08/09/2023· I/A 3
  3. Declaración de unipersonalidadPublished 18/08/2022· Registered 08/08/2022· I/A 2
  4. ConstituciónPublished 30/12/2016· Registered 21/12/2016· I/A 1
  5. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 1

Changes

  1. 19/09/2023Disolución
  2. 19/09/2023Extinción
  3. 18/08/2022Declaración de unipersonalidad

    LECUMBERRI ALLI ESTHER

Capital · events

  1. 30/12/2016Constitución
    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. 19/09/2023#7714723
    DisoluciónExtinción
    OYAKATA AGENCY SL. Disolución. Fusion. Extinción. Datos registrales. T 1834 , F 137, S 8, H NA 36402, I/A 3 ( 8.09.23).
  2. 18/08/2022#7126607
    Declaración de unipersonalidad
    OYAKATA AGENCY SL. Declaración de unipersonalidad. Socio único: LECUMBERRI ALLI ESTHER. Datos registrales. T 1834 , F 137, S 8, H NA 36402, I/A 2 ( 8.08.22).
  3. 30/12/2016#4179643
    ConstituciónNombramientos
    OYAKATA AGENCY SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: La participación en toda clase de empresas mediante la suscripción, asunción o adquisición de sus títulos o valores. La gestión y administración de dichas participacion…

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 2016

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/ PADRE BARACE, NUMERO 1, PLANTA BAJA TRASERA (PAMPLONA), Pamplona/Iruña, Navarra
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector