NOVA OASIS SL
Hoja A26548· NIF B03929239
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 340 406,40 €
- Director :
- AGUA RIOS SA
Legal information
Legal information for NOVA OASIS SL
Activity
NOVA OASIS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 13 April 2016 to 2 August 2022, across 4 distinct types of filing. Its registered share capital is 340 406,40 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- AGUA RIOS SASince 05/04/2016Administrador Único
Former
- AKRA URBANA SLCeased on 05/04/2016Consejero
- DAMERO GESTION SLCeased on 05/04/2016Consejero
- DARRAX SOCIEDAD LIMITADACeased on 05/04/2016Consejero
- DESUMED SLCeased on 05/04/2016Consejero
- Murcia Puchades Francisco JoseCeased on 05/04/2016Consejero
Directors network map
Cap table · shareholdings
- DAMERO GESTION SL100 %
Legal entity · since 28/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DAMERO GESTION SL100 %Vigente
Legal entity · since 28/06/2022
Beneficial owner network map
Registered actos
Changes
- 28/06/2022Declaración de unipersonalidad
DAMERO GESTION SL
Capital · events
- 02/08/2022Reducción de capitalResulting capital: 340 406,40 €
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)
- 02/08/2022#7100159Reducción de capital
NOVA OASIS SL. Reducción de capital. Importe reducción: 547.931,70 Euros. Resultante Suscrito: 340.406,40 Euros. Datos registrales. T 2548 , F 209, S 8, H A 26548, I/A 18 (25.07.22).
- 28/06/2022#7046338Declaración de unipersonalidad
NOVA OASIS SL. Declaración de unipersonalidad. Socio único: DAMERO GESTION SL. Datos registrales. T 2548 , F 209, S 8, H A 26548, I/A 17 (21.06.22).
- 13/04/2016#3808762Ceses/DimisionesNombramientos
NOVA OASIS SL. Ceses/Dimisiones. Consejero: MURCIA PUCHADES FRANCISCO JOSE. Presidente: MURCIA PUCHADES FRANCISCO JOSE. Consejero: DAMERO GESTION SL. Secretario: DAMERO GESTION SL. Consejero: AKRA URBANA SL. Vicepresid.: AKRA URBANA SL. Consejero: DE…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.