OASIS IBIZA SL

Hoja M737516· NIF B06951271

Struck off · 06/09/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/07/2021

Legal information

Legal information for OASIS IBIZA SL

NIF
Hoja registral
IRUS1000308407150
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/07/2021
LocalityMadrid
Register referenceTomo 41628 · Folio 201 · Hoja M737516
StatusLiquidada

Activity

OASIS IBIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 July 2021. The Spanish commercial register has published 6 filings for this company, from 2 July 2021 to 6 September 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Sagaba New Itg100 %

    Individual · since 02/07/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sagaba New Itg100 %

Individual · ultimate beneficial owner · since 02/07/2021

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 06/09/2021· Registered 30/08/2021· I/A 3
  2. ExtinciónPublished 06/09/2021· Registered 30/08/2021· I/A 3
  3. Ampliación de capitalPublished 02/08/2021· Registered 26/07/2021· I/A 2
  4. ConstituciónPublished 02/07/2021· Registered 25/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 02/07/2021· Registered 25/06/2021· I/A 1
  6. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 1

Changes

  1. 06/09/2021Disolución
  2. 06/09/2021Extinción
  3. 02/07/2021Declaración de unipersonalidad

    SAGABA NEW ITG

Capital · events

  1. 02/08/2021Ampliación de capital
    Resulting capital: 3 010,00 € (+10,00 €)
  2. 02/07/2021Constitución
    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. 06/09/2021#6596087
    DisoluciónExtinción
    OASIS IBIZA SL. Disolución. Fusion. Extinción. Datos registrales. T 41628 , F 201, S 8, H M 737516, I/A 3 (30.08.21).
  2. 02/08/2021#6551322
    Ampliación de capital
    OASIS IBIZA SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 41628 , F 200, S 8, H M 737516, I/A 2 (26.07.21).
  3. 02/07/2021#6507569
    ConstituciónDeclaración de unipersonalidadNombramientos
    OASIS IBIZA SL. Constitución. Comienzo de operaciones: 24.06.21. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE ALCALA Número54 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SAGABA NEW ITG. No…

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 2021

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 addressCALLE ALCALA Número54 (MADRID), 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