SEGURIDAD OASIS SOCIEDAD LIMITADA

Hoja IM3274· NIF B07548837

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
20 374,00 €
Directors :
Villalonga Mercadal Miguel, Chamorro Garrido Maria Belen, Villalonga Mercadal David, Villalonga Mercadal Juan Jose

Legal information

Legal information for SEGURIDAD OASIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220497049
Legal formSociedad Limitada (SL)
Share capital20 374,00 €
Register referenceTomo 61 · Folio 135 · Hoja IM3274
StatusVigente

Activity

SEGURIDAD OASIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 14 April 2010 to 9 March 2018, across 5 distinct types of filing. Its registered share capital is 20 374,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 09/03/2018· Registered 02/03/2018· I/A 10
  2. NombramientosPublished 27/01/2012· Registered 29/12/2011· I/A 9
  3. Ceses/DimisionesPublished 27/01/2012· Registered 29/12/2011· I/A 8
  4. NombramientosPublished 27/01/2012· Registered 29/12/2011· I/A 8
  5. Ampliación de capitalPublished 27/01/2012· Registered 29/12/2011· I/A 8
  6. Ceses/DimisionesPublished 14/04/2010· Registered 04/03/2010· I/A 7
  7. NombramientosPublished 14/04/2010· Registered 04/03/2010· I/A 7
  8. Modificaciones estatutariasPublished 14/04/2010· Registered 04/03/2010· I/A 7

Changes

  1. 09/03/2018Cambio de domicilio social

    C/ SES MORERES, 43 07702 (MAHON)

  2. 14/04/2010Modificaciones estatutarias

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 20 374,00 € (+17 324,00 €)

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. 09/03/2018#4785661
    Cambio de domicilio social
    SEGURIDAD OASIS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SES MORERES, 43 07702 (MAHON). Datos registrales. T 61 , F 135, S 8, H IM 3274, I/A 10 ( 2.03.18).
  2. 27/01/2012#1559579
    Nombramientos
    SEGURIDAD OASIS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Con.Delegado: CHAMORRO GARRIDO MARIA BELEN. Datos registrales. T 61 , F 134, S 8, H IM 3274, I/A 9 (29.12.11).
  3. 27/01/2012#1559578
    Ceses/DimisionesNombramientosAmpliación de capital
    SEGURIDAD OASIS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: CHAMORRO MINGARRO ANTONIO. Presidente: CHAMORRO MINGARRO ANTONIO. Consejero: CHAMORRO GARRIDO MARIA BELEN. Secretario: CHAMORRO GARRIDO MARIA BELEN. Con.Delegado: CHAMORRO GA…
  4. 14/04/2010#674308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEGURIDAD OASIS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: CHAMORRO MINGARRO ANTONIO. Nombramientos. Consejero: CHAMORRO MINGARRO ANTONIO. Presidente: CHAMORRO MINGARRO ANTONIO. Consejero: CHAMORRO GARRIDO MARIA BELEN. Secretario: C…

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/ SES MORERES, 43 07702 (MAHON), Illes Balears
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector