OASIS PROYECTOS E INVERSIONES SL

Hoja M309858· NIF B92274893

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ALQUILERES E INMUEBLES CASTELLANA SA

Legal information

Legal information for OASIS PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000269597699
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17942 · Folio 84 · Hoja M309858
StatusVigente

Activity

OASIS PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 September 2009 to 6 May 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
OASIS PROYECTOS E INV…ALQUILERES E INMUEBLES CASTELLANA SAALQUILERES E INMUEBL…DONKASA AVILA SADONKASA AVILA SADONKASA SIERRA SADONKASA SIERRA SADONKASA CENTRO SADONKASA CENTRO SAPROMOTORA DE CENTROS COMERCIALES Y RECREATIVOS SAPROMOTORA DE CENTROS…

Registered actos

  1. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 7
  2. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 6
  3. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 5
  4. Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 4
  5. NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 4
  6. ReeleccionesPublished 17/09/2009· Registered 07/09/2009· I/A 4

Timeline (BORME)

  1. 06/05/2013#2256768
    Nombramientos
    OASIS PROYECTOS E INVERSIONES SL. Nombramientos. Auditor: ARRANZ AUDITORES Y CONSULTORES SL. Otros conceptos: NOMBRAMIENTO DE AUDITOR CONFORME AL ARTICULO 359 DEL REGLAMENTO DEL REGISTRO MERCNATIL EN ARRANZ AUDITORES Y CONSULTORESSL. Datos registrale…
  2. 14/03/2012#1640386
    Nombramientos
    OASIS PROYECTOS E INVERSIONES SL. Nombramientos. Auditor: GARCIA ZOZAYA MIFSUT IGNACIO. Datos registrales. T 17942 , F 84, S 8, H M 309858, I/A 6 ( 2.03.12).
  3. 08/08/2011#1334953
    Nombramientos
    OASIS PROYECTOS E INVERSIONES SL. Nombramientos. Auditor: AUDITORES DE FUNDACIONES Y ASOCIACIONES SL. Datos registrales. T 17942 , F 84, S 8, H M 309858, I/A 5 (27.07.11).
  4. 17/09/2009#389274
    Ceses/DimisionesNombramientosReelecciones
    OASIS PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Representan: GALLEGO GONZALEZ JORGE. Nombramientos. Representan: SAGUILLO GONZALEZ CARLOS. Reelecciones. Adm. Unico: ALQUILERES E INMUEBLES CASTELLANA SA. Datos registrales. T 17942 , F 84, S 8, H M…

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

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 SAN AGUSTIN, NUMERO 9, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province