OASIS Y ERG SL

Hoja M484718· NIF B85718427

Struck off · 17/04/2019Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/07/2009

Legal information

Legal information for OASIS Y ERG SL

NIF
Hoja registral
IRUS1000283940253
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/07/2009
LocalityTorrejón de Ardoz
Registro MercantilMADRID
Register referenceTomo 26897 · Folio 4 · Hoja M484718
StatusExtinguida

Activity

OASIS Y ERG SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 July 2009. The Spanish commercial register has published 10 filings for this company, from 30 July 2009 to 17 April 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA GESTION, ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, HOTELES, MOTELES,...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OASIS Y ERG SLRodriguez Padron Elsa MabelRodriguez Padron Els…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
  2. RevocacionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
  3. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
  4. DisoluciónPublished 17/04/2019· Registered 10/04/2019· I/A 4
  5. ExtinciónPublished 17/04/2019· Registered 10/04/2019· I/A 4
  6. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 3
  7. Ceses/DimisionesPublished 14/08/2015· Registered 06/08/2015· I/A 2
  8. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 2
  9. ConstituciónPublished 30/07/2009· Registered 20/07/2009· I/A 1
  10. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 1

Changes

  1. 17/04/2019Disolución
  2. 17/04/2019Extinción

Capital · events

  1. 30/07/2009Constitución
    Initial capital: 3 006,00 €

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. 17/04/2019#5361994
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OASIS Y ERG SL. Ceses/Dimisiones. Adm. Unico: SOLER AYORA FRANCISCO-JUAN. Revocaciones. Apoderado: RODRIGUEZ PADRON ELSA MABEL. Nombramientos. Liquidador: RODRIGUEZ PADRON ELSA MABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26897 , F 
  2. 31/01/2017#4221186
    Nombramientos
    OASIS Y ERG SL. Nombramientos. Apoderado: RODRIGUEZ PADRON ELSA MABEL. Datos registrales. T 26897 , F 4, S 8, H M 484718, I/A 3 (24.01.17).
  3. 14/08/2015#3464635
    Ceses/DimisionesNombramientos
    OASIS Y ERG SL. Ceses/Dimisiones. Adm. Solid.: SOLER AYORA FRANCISCO-JUAN;RODRIGUEZ DIAZ ENRIQUE. Nombramientos. Adm. Unico: SOLER AYORA FRANCISCO-JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador 
  4. 30/07/2009#326632
    ConstituciónNombramientos
    OASIS Y ERG SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LA GESTION, ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, HOTELES, MOTELES,... Domicilio: C/ PLATINO Ptl.2 - LOC

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 2009

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/ PLATINO Ptl.2 - LOCAL 3 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Establecimientos de bebidas — are listed together.