OASIS GLOBAL SEEDS SL

Hoja M697169· NIF B88384524

Struck off · 10/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2019

Legal information

Legal information for OASIS GLOBAL SEEDS SL

NIF
Hoja registral
IRUS1000303647664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2019
LocalityVillanueva de la Cañada
Register referenceTomo 39248 · Folio 59 · Hoja M697169
StatusLiquidada

Activity

OASIS GLOBAL SEEDS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 June 2019. The Spanish commercial register has published 14 filings for this company, from 11 June 2019 to 10 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRA INTERMEDIACION MONETARIA. LA COMPRAVENTA DE SEMILLAS HORTOFRUTICOLAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
OASIS GLOBAL SEEDS SLRey Rodriguez Jose JoaquinRey Rodriguez Jose J…SEVENOX SLSEVENOX SLGARDEN CITY MULTISERVICIOS SOCIEDAD LIMITADAGARDEN CITY MULTISER…FRUITGROWING QUALITY SLFRUITGROWING QUALITY…GARDEN CITY MULTISERVICIOS SLGARDEN CITY MULTISER…OXYION EUROPA SOCIEDAD LIMITADAOXYION EUROPA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 8
  2. RevocacionesPublished 10/01/2024· Registered 03/01/2024· I/A 8
  3. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 8
  4. DisoluciónPublished 10/01/2024· Registered 03/01/2024· I/A 8
  5. ExtinciónPublished 10/01/2024· Registered 03/01/2024· I/A 8
  6. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 7
  7. Cambio de domicilio socialPublished 17/05/2022· Registered 09/05/2022· I/A 6
  8. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 5
  9. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 4
  10. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 4
  11. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 3
  12. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
  13. ConstituciónPublished 11/06/2019· Registered 04/06/2019· I/A 1
  14. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 1

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción
  3. 17/05/2022Cambio de domicilio social

    C/ CASTILLO DE JATIVA 15 (VILLANUEVA DE LA CAÑADA)

Capital · events

  1. 11/06/2019Constitución
    Initial 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)

  1. 10/01/2024#7869176
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OASIS GLOBAL SEEDS SL. Ceses/Dimisiones. Adm. Unico: REY RODRIGUEZ JOSE JOAQUIN. Revocaciones. Apo.Sol.: REY RODRIGUEZ JOAQUIN;REY DUASO MAURO;REY DUASO CLAUDIA. Nombramientos. Liquidador: REY RODRIGUEZ JOSE JOAQUIN. Disolución. Voluntaria. Extinción…
  2. 04/05/2023#7512830
    Nombramientos
    OASIS GLOBAL SEEDS SL. Nombramientos. Apo.Sol.: REY DUASO CLAUDIA. Datos registrales. T 39248 , F 56, S 8, H M 697169, I/A 7 (25.04.23).
  3. 17/05/2022#6962618
    Cambio de domicilio social
    OASIS GLOBAL SEEDS SL. Cambio de domicilio social. C/ CASTILLO DE JATIVA 15 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 39248 , F 56, S 8, H M 697169, I/A 6 ( 9.05.22).
  4. 23/07/2021#6539742
    Nombramientos
    OASIS GLOBAL SEEDS SL. Nombramientos. Apo.Sol.: REY DUASO MAURO. Datos registrales. T 39248 , F 54, S 8, H M 697169, I/A 5 (16.07.21).
  5. 04/06/2021#6458136
    Ceses/DimisionesNombramientos
    OASIS GLOBAL SEEDS SL. Ceses/Dimisiones. Consejero: REY RODRIGUEZ JOSE JOAQUIN;RODRIGUEZ NOGUERON FRANCISCO JOSE;MARTINEZ MARIN ANTONIO LUIS. Presidente: REY RODRIGUEZ JOSE JOAQUIN. Secretario: RODRIGUEZ NOGUERON FRANCISCO JOSE. Nombramientos. Adm. U…
  6. 30/10/2019#5639137
    Nombramientos
    OASIS GLOBAL SEEDS SL. Nombramientos. Apo.Sol.: REY RODRIGUEZ JOAQUIN. Datos registrales. T 39248 , F 52, S 8, H M 697169, I/A 3 (23.10.19).
  7. 30/10/2019#5639136
    Nombramientos
    OASIS GLOBAL SEEDS SL. Nombramientos. Presidente: REY RODRIGUEZ JOSE JOAQUIN. Secretario: RODRIGUEZ NOGUERON FRANCISCO JOSE. Datos registrales. T 39248 , F 51, S 8, H M 697169, I/A 2 (23.10.19).
  8. 11/06/2019#5438641
    ConstituciónNombramientos
    OASIS GLOBAL SEEDS SL. Constitución. Comienzo de operaciones: 7.05.19. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRA INTERMEDIACION MONETARIA. LA COMPRAVENTA DE SEMILLAS HORTOFRUTICOLAS. Domicilio: C/ LAGASCA 104 - BAJO IZQUIERDA (MADRID…

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 2019

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 addressC/ CASTILLO DE JATIVA 15 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector