OANOR HOLDING SL
Hoja MA130432· NIF B93431393
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2015
- Director :
- Van Den Bosch Anthony
- Former name :
- LIFE STYLE HOUSE BUILDING TECHNOLOGY SL
Legal information
Legal information for OANOR HOLDING SL
Activity
OANOR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 October 2015. The Spanish commercial register has published 9 filings for this company, from 29 October 2015 to 13 February 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Comprar y vender participaciones sociales y acciones de otras sociedades.
Directors and representatives
Directors
Current
- Van Den Bosch AnthonySince 13/02/2018Administrador Único
Former
- Vasbinder Erik WillemCeased on 25/01/2018Administrador Único
Authorised representatives
Current
- Criado Sanchez Jose FranciscoSince 20/10/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/02/2019· Registered 31/01/2019· I/A 5
- Cambio de denominación socialPublished 13/02/2019· Registered 31/01/2019· I/A 5
- Cambio de objeto socialPublished 13/02/2019· Registered 31/01/2019· I/A 5
- NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 4
- Cambio de domicilio socialPublished 21/02/2018· Registered 13/02/2018· I/A 4
- Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 3
- NombramientosPublished 29/10/2015· Registered 20/10/2015· I/A 2
- ConstituciónPublished 29/10/2015· Registered 20/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 20/10/2015· I/A 1
Changes
- 13/02/2019Cambio de objeto social
Comprar y vender participaciones sociales y acciones de otras sociedades.
- 13/02/2019Declaración de unipersonalidad
VAN DEN BOSCH ANTHONY
- 21/02/2018Cambio de domicilio social
MUELL RIBERA - CASA E-1 (MARBELLA)
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 13/02/2019#5256583
Company name: LIFE STYLE HOUSE BUILDING TECHNOLOGY SL
Declaración de unipersonalidadCambio de denominación socialCambio de objeto socialLIFE STYLE HOUSE BUILDING TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: VAN DEN BOSCH ANTHONY. Cambio de denominación social. OANOR HOLDING SL. Cambio de objeto social. Comprar y vender participaciones sociales y acciones de otras socie… - 21/02/2018#4758387
Company name: LIFE STYLE HOUSE BUILDING TECHNOLOGY SL
NombramientosCambio de domicilio socialLIFE STYLE HOUSE BUILDING TECHNOLOGY SL. Nombramientos. Adm. Unico: VAN DEN BOSCH ANTHONY. Cambio de domicilio social. MUELL RIBERA - CASA E-1 (MARBELLA). Datos registrales. T 5443, L 4350, F 164, S 8, H MA130432, I/A 4 (13.02.18).
- 02/02/2018#4729004
Company name: LIFE STYLE HOUSE BUILDING TECHNOLOGY SL
Ceses/DimisionesLIFE STYLE HOUSE BUILDING TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: VASBINDER ERIK WILLEM. Datos registrales. T 5443, L 4350, F 164, S 8, H MA130432, I/A 3 (25.01.18).
- 29/10/2015#3561884
Company name: LIFE STYLE HOUSE BUILDING TECHNOLOGY SL
NombramientosLIFE STYLE HOUSE BUILDING TECHNOLOGY SL. Nombramientos. Apoderado: CRIADO SANCHEZ JOSE FRANCISCO. Datos registrales. T 5443, L 4350, F 163, S 8, H MA130432, I/A 2 (20.10.15).
- 29/10/2015#3561883
Company name: LIFE STYLE HOUSE BUILDING TECHNOLOGY SL
ConstituciónNombramientosLIFE STYLE HOUSE BUILDING TECHNOLOGY SL. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: 4110 promoción inmobiliaria. La construcción en general y promoción inmobiliaria. La realización de obras menores y reformas de inmuebles. La comp…
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 2015
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 — Actividades de las sociedades holding — are listed together.