OAKFIELD SL
Hoja B491833· NIF B66853045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2016
- Directors :
- Rovira Salvado Francesc D'Assis, Rovira Salvado Marc
Legal information
Legal information for OAKFIELD SL
Activity
OAKFIELD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 September 2016. The Spanish commercial register has published 6 filings for this company, from 29 September 2016 to 21 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN MATERIA DE IMPLANTACION DE ESTRATEGIAS PARA LA GESTION DEL CAMBIO ORGANIZACIONAL. DESARROLLO DEL LIDERAZGO PARA DIRECTIVOS, ETC.
Directors and representatives
Directors
Current
- Rovira Salvado Francesc D'AssisSince 22/09/2016Consejero
- Rovira Salvado MarcSince 22/09/2016Consejero
Authorised representatives
Current
- Rovira Salvado DavidSince 13/02/2025Apoderado Solidario
- Salvado Arques Maria GloriaSince 22/09/2016Apoderado Solidario
- Rovira De Osso JuanSince 22/09/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 07/11/2017Cambio de domicilio social
CL TUSET Num.23 P.4 (BARCELONA)
- 11/05/2017Modificaciones estatutarias
Capital · events
- 29/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/02/2025#8503909Nombramientos
OAKFIELD SL. Nombramientos. APODERAD.SOL: ROVIRA SALVADO DAVID. Datos registrales. S 8 , H B 491833, I/A 5 (13.02.25).
- 07/11/2017#4608409Cambio de domicilio social
OAKFIELD SL. Cambio de domicilio social. CL TUSET Num.23 P.4 (BARCELONA). Datos registrales. T 45559 , F 100, S 8, H B 491833, I/A 4 (30.10.17).
- 24/05/2017#4385827Nombramientos
OAKFIELD SL. Nombramientos. APODERAD.SOL: ROVIRA DE OSSO JUAN;SALVADO ARQUES MARIA GLORIA. Datos registrales. T 45559 , F 98, S 8, H B 491833, I/A 3 (15.05.17).
- 11/05/2017#4369523Modificaciones estatutarias
OAKFIELD SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45559 , F 97, S 8, H B 491833, I/A 2 ( 4.05.17).
- 29/09/2016#4040692ConstituciónNombramientos
OAKFIELD SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN MATERIA DE IMPLANTACION DE ESTRATEGIAS PARA LA GESTION DEL CAMBIO ORGANIZACIONAL. DESARROLLO DEL LIDERAZGO PARA DIREC…
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· Incorporated 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.