NOVA OASIS SL

Hoja A26548· NIF B03929239

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
340 406,40 €
Director :
AGUA RIOS SA

Legal information

Legal information for NOVA OASIS SL

NIF
Hoja registral
IRUS1000140356446
Legal formSociedad Limitada (SL)
Share capital340 406,40 €
LocalityAlicante/Alacant
Register referenceTomo 2548 · Folio 209 · Hoja A26548
StatusVigente

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

Former

Directors network map

4 nodes Person Company
NOVA OASIS SLAGUA RIOS SAAGUA RIOS SALAMTECK PRODUCTS SLLAMTECK PRODUCTS SLALICANTE URBANA II SLALICANTE URBANA II SL

Cap table · shareholdings

  • Legal entity · since 28/06/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NOVA OASIS SLDAMERO GESTION SLDAMERO GESTION SL

Beneficial owner (UBO)

DAMERO GESTION SL100 %Vigente

Legal entity · since 28/06/2022

Beneficial owner network map

2 nodes Person Company
NOVA OASIS SLDAMERO GESTION SLDAMERO GESTION SL

Registered actos

  1. Reducción de capitalPublished 02/08/2022· Registered 25/07/2022· I/A 18
  2. Ceses/DimisionesPublished 13/04/2016· Registered 05/04/2016· I/A 16
  3. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 16

Changes

  1. 28/06/2022Declaración de unipersonalidad

    DAMERO GESTION SL

Capital · events

  1. 02/08/2022Reducción de capital
    Resulting 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)

  1. 02/08/2022#7100159
    Reducción 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).
  2. 28/06/2022#7046338
    Declaración 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).
  3. 13/04/2016#3808762
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA ESTACIÓN 5 ENTRESUE IZ, ALICANTE, ALICANTE/ALACANT
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 — CNAE 6812 — are listed together.