OASIS IN MADRID SL

Hoja M824964· NIF B19731801

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 343 000,00 €
Incorporation :
24/06/2024
Directors :
Ingletto Amaral Giovanna, Ingletto Roberta

Legal information

Legal information for OASIS IN MADRID SL

NIF
Hoja registral
IRUS1000423451664
Legal formSociedad Limitada (SL)
Share capital1 343 000,00 €
Incorporation date24/06/2024
LocalityMadrid
StatusVigente

Activity

OASIS IN MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 June 2024. The Spanish commercial register has published 6 filings for this company, from 24 June 2024 to 8 August 2024, across 6 distinct types of filing. Its registered share capital is 1 343 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- Compraventa por cuenta propia, asesoramiento, promoción, construcción, intermediación, explotación, alquiler o/y gestión de toda clase de bienes inmuebles. ...............

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OASIS IN MADRID SLIngletto Amaral GiovannaIngletto Amaral Giov…Ingletto RobertaIngletto Roberta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OASIS IN MADRID SLIngletto RobertaIngletto Roberta

Beneficial owner (UBO)

Ingletto Roberta100 %

Individual · ultimate beneficial owner · since 24/06/2024

Beneficial owner network map

2 nodes Person Company
OASIS IN MADRID SLIngletto RobertaIngletto Roberta

Registered actos

  1. Ampliación de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 2
  2. Reducción de capitalPublished 08/08/2024· Registered 01/08/2024· I/A 2
  3. ConstituciónPublished 24/06/2024· Registered 17/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 1
  5. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 1

Changes

  1. 24/06/2024Declaración de unipersonalidad

    INGLETTO ROBERTA

Capital · events

  1. 08/08/2024Ampliación de capitalReducción de capital
    Resulting capital: 1 343 000,00 € (−1 340 000,00 €)
  2. 24/06/2024Constitución
    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. 08/08/2024#8206133
    Ampliación de capitalReducción de capitalCambio de identidad del socio único
    OASIS IN MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: ABUNDANCE INVESTMENTS TRUST. Ampliación de capital. Capital: 1.340.000,00 Euros. Resultante Suscrito: 1.343.000,00 Euros. Ampliación de capital. Capital: 150.000,00 Euros.…
  2. 24/06/2024#8138933
    ConstituciónDeclaración de unipersonalidadNombramientos
    OASIS IN MADRID SL. Constitución. Comienzo de operaciones: 7.06.24. Objeto social: - Compraventa por cuenta propia, asesoramiento, promoción, construcción, intermediación, explotación, alquiler o/y gestión de toda clase de bienes inmuebles. .........…

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 2024

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/ SANTA MARIA MAGDALENA 10 - 4º B (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector