OXIFILM SOCIEDAD LIMITADA
Hoja V178296· NIF B98945116
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2017
- Director :
- Polo Ruiz Francisco Jose
Legal information
Legal information for OXIFILM SOCIEDAD LIMITADA
Activity
OXIFILM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 26 October 2017. The Spanish commercial register has published 6 filings for this company, from 26 October 2017 to 29 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
- CNAE Actividad Principal. 4675. Comercio al por mayor de productos químicos: comercio al por mayor de productos químicos industriales. 4619. - Intermediarios del comercio de productos diversos: la intermediación en el comercio de plásticos.
Directors and representatives
Directors
Current
- Polo Ruiz Francisco JoseSince 19/10/2017Administrador Único
Auditors
Current
- Since 22/04/2022
Directors network map
Cap table · shareholdings
Individual · since 26/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/10/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 3
- Modificaciones estatutariasPublished 05/03/2018· Registered 26/02/2018· I/A 2
- Cambio de objeto socialPublished 05/03/2018· Registered 26/02/2018· I/A 2
- ConstituciónPublished 26/10/2017· Registered 19/10/2017· I/A 1
- Declaración de unipersonalidadPublished 26/10/2017· Registered 19/10/2017· I/A 1
- NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 1
Changes
- 05/03/2018Cambio de objeto social
- CNAE Actividad Principal. 4675. Comercio al por mayor de productos químicos: comercio al por mayor de productos químicos industriales. 4619. - Intermediarios del comercio de productos diversos: la intermediación en el comercio de plásticos.
- 05/03/2018Modificaciones estatutarias
- 26/10/2017Declaración de unipersonalidad
POLO RUIZ FRANCISCO JOSE
Capital · events
- 26/10/2017ConstituciónInitial 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)
- 29/04/2022#6937608Nombramientos
OXIFILM SOCIEDAD LIMITADA. Nombramientos. Auditor: CERDA CONSULTORES Y AUDITORES SOCIEDAD LIMITADA PR. Datos registrales. T 10344, L 7625, F 114, S 8, H V 178296, I/A 3 (22.04.22).
- 05/03/2018#4778501Modificaciones estatutariasCambio de objeto social
OXIFILM SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 19º.- El cargo de administrador pasa de ser gratuito a ser remunerado...". . Cambio de objeto social. - CNAE Actividad Principal. 4675. Comercio al por mayor de productos químicos: com… - 26/10/2017#4595271ConstituciónDeclaración de unipersonalidadNombramientos
OXIFILM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: Actividad Principal.- 4619.- Intermediarios del comercio de productos diversos: la intermediación en el comercio de plásticos. Domicilio: C/ JOSE BELENGUER CUEN…
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 2017
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
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.