GRUPO EMPRESARIAL OKILAB, SOCIEDAD LIMITADA

Hoja VI17265· NIF B01527068

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 196 965,00 €
Incorporation :
04/12/2014
Director :
Oquiñena Muguerza Enrique

Legal information

Legal information for GRUPO EMPRESARIAL OKILAB, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002898773
Legal formSociedad Limitada (SL)
Share capital1 196 965,00 €
Incorporation date04/12/2014
Register referenceTomo 1571 · Folio 65 · Hoja VI17265
StatusVigente

Activity

GRUPO EMPRESARIAL OKILAB, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2014. The Spanish commercial register has published 3 filings for this company, from 4 December 2014 to 23 February 2018, across 2 distinct types of filing. Its registered share capital is 1 196 965,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financieros, por cuenta propia, en todo tipo de sociedades, dejando siempre fuera las actividades objeto de la legislación de Instituciones de Inversión Colectiva y d.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GRUPO EMPRESARIAL OKI…Oquiñena Muguerza EnriqueOquiñena Muguerza En…KARUNA, GOOD CELLS TECHNOLOGIES, S.LKARUNA, GOOD CELLS T…LABORATORIO Y ANALISIS MEDICOS, SLLABORATORIO Y ANALIS…LABORATORIOS BIOKIBANK 2012, SOCIEDAD LIMITADALABORATORIOS BIOKIBA…HEALTH SPAIN OPTIONS, SOCIEDAD LIMITADAHEALTH SPAIN OPTIONS…OKIBOX HEADQUARTER, SLOKIBOX HEADQUARTER, …ESOKI SALUD 24, SLESOKI SALUD 24, SLODOLAB, S.LODOLAB, S.L

Registered actos

  1. ConstituciónPublished 04/12/2014· Registered 25/11/2014· I/A 1
  2. NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 1

Capital · events

  1. 04/12/2014Constitución
    Initial capital: 1 196 965,00 €

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. 23/02/2018#4761905
    GRUPO EMPRESARIAL OKILAB, SOCIEDAD LIMITADA. Otros conceptos: Se designa a DON ENRIQUE OQUIÑENA MUGUERZA, con D.N.I./N.I.F. 16300323Q, como persona física representante para el ejercicio del cargo de Consejero del Consejo de Administración de la comp…
  2. 04/12/2014#3095171
    ConstituciónNombramientos
    GRUPO EMPRESARIAL OKILAB, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.09.14. Objeto social: La Sociedad tiene por objeto: La adquisición, tenencia, disfrute y administración de valores mobiliarios y cualesquiera otros activos financie…

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 2014

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/ ARANZABAL, 11 BAJO, Álava
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.

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