OIL FORCE ONE SL
Hoja M415584· NIF B97775555
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro-Rubio Serres Mariano
- Former name :
- CONSTRUTERAPIA SL
Legal information
Legal information for OIL FORCE ONE SL
Activity
OIL FORCE ONE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
a) Compraventa, importación, exportación y fabricación de productos de nanotecnología medioambiental. b) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, ...
Directors and representatives
Directors
Current
- Navarro-Rubio Serres MarianoSince 21/03/2016Administrador Único
Former
- Cerda Sanjuan RamonCeased on 21/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 2
- NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 2
- Cambio de denominación socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
- Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
- Cambio de objeto socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
Changes
- 31/03/2016Cambio de domicilio social
C/ PEDREZUELA 1 - DESPACHO 307 (ALCORCON)
- 31/03/2016Cambio de objeto social
a) Compraventa, importación, exportación y fabricación de productos de nanotecnología medioambiental. b) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, ...
Timeline (BORME)
- 31/03/2016#3791590
Company name: CONSTRUTERAPIA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCONSTRUTERAPIA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: NAVARRO-RUBIO SERRES MARIANO. Cambio de denominación social. OIL FORCE ONE SL. Cambio de domicilio social. C/ PEDREZUELA 1 - DESPACHO 307 (ALCORCON). Cam…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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
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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 — Intermediarios del comercio de productos diversos — are listed together.