OAK LEAF SYSTEMS SOCIEDAD LIMITADA

Hoja IB10516· NIF B91442798

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Riusech Ramos Carlos, Coorevits Frederic Maria Etienne

Legal information

Legal information for OAK LEAF SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185139769
Legal formSociedad Limitada (SL)
Register referenceTomo 253 · Folio 200 · Hoja IB10516
Former names
OAK LEAF SYSTEMS, SOCIEDAD LIMITADA2011-11-15 → 2012-09-19
StatusVigente

Activity

OAK LEAF SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 15 November 2011 to 22 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/03/2018· Registered 13/03/2018· I/A 7
  2. Ceses/DimisionesPublished 29/01/2018· Registered 18/01/2018· I/A 6
  3. NombramientosPublished 29/01/2018· Registered 18/01/2018· I/A 6
  4. Cambio de domicilio socialPublished 15/09/2017· Registered 07/09/2017· I/A 5
  5. Ceses/DimisionesPublished 19/09/2012· Registered 07/09/2012· I/A 4
  6. NombramientosPublished 19/09/2012· Registered 07/09/2012· I/A 4
  7. NombramientosPublished 08/06/2012· Registered 31/05/2012· I/A 3
  8. Cambio de domicilio socialPublished 15/11/2011· Registered 02/11/2011· I/A 2

Changes

  1. 22/03/2018Cambio de domicilio social

    AVDA IGNACIO WALLIS, 12 1º 07800 (EIVISSA)

  2. 15/09/2017Cambio de denominación social

    OAK LEAF SYSTEMS, SOCIEDAD LIMITADA→OAK LEAF SYSTEMS SOCIEDAD LIMITADA

  3. 15/09/2017Cambio de domicilio social

    AVDA 8 DE AGOSTO, 15-17 LOCAL 1 B-EDIFICIO FIESTA (EIVISSA)

  4. 15/11/2011Cambio de domicilio social

    C/ JOAN MARI CARDONA 6 BAJOS (EIVISSA)

Timeline (BORME)

  1. 22/03/2018#4806060
    Cambio de domicilio social
    OAK LEAF SYSTEMS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA IGNACIO WALLIS, 12 1º 07800 (EIVISSA). Datos registrales. T 253, L 252, F 200, S 8, H IB 10516, I/A 7 (13.03.18).
  2. 29/01/2018#4717449
    Ceses/DimisionesNombramientos
    OAK LEAF SYSTEMS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERRER MERINO JOSE RAFAEL. Nombramientos. Adm. Solid.: RIUSECH RAMOS CARLOS. Datos registrales. T 253, L 252, F 200, S 8, H IB 10516, I/A 6 (18.01.18).
  3. 15/09/2017#4542910
    Cambio de domicilio social
    OAK LEAF SYSTEMS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA 8 DE AGOSTO, 15-17 LOCAL 1 B-EDIFICIO FIESTA (EIVISSA). Datos registrales. T 253, L 252, F 200, S 8, H IB 10516, I/A 5 ( 7.09.17).
  4. 19/09/2012#1898755

    Company name: OAK LEAF SYSTEMS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    OAK LEAF SYSTEMS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BENDTSEN BO LADEGAARD. Nombramientos. Adm. Solid.: COOREVITS FREDERIC MARIA ETIENNE. Datos registrales. T 253, L 252, F 199, S 8, H IB 10516, I/A 4 ( 7.09.12).
  5. 08/06/2012#1760173

    Company name: OAK LEAF SYSTEMS, SOCIEDAD LIMITADA

    Nombramientos
    OAK LEAF SYSTEMS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Solid.: FERRER MERINO JOSE RAFAEL. Datos registrales. T 253, L 252, F 199, S 8, H IB 10516, I/A 3 (31.05.12).
  6. 15/11/2011#1455701

    Company name: OAK LEAF SYSTEMS, SOCIEDAD LIMITADA

    Cambio de domicilio social
    OAK LEAF SYSTEMS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ JOAN MARI CARDONA 6 BAJOS (EIVISSA). Datos registrales. T 253, L 252, F 199, S 8, H IB 10516, I/A 2 ( 2.11.11).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA IGNACIO WALLIS, 12 1º 07800 (EIVISSA), 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 — CNAE 6811 — are listed together.

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