OASIS Y ERG SL
Hoja M484718· NIF B85718427
- 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
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
- Soler Ayora Francisco-JuanCeased on 10/04/2019Administrador Único
- Rodriguez Diaz EnriqueCeased on 06/08/2015Administrador Solidario
- Rodriguez Padron Elsa MabelCeased on 10/04/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
- RevocacionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
- DisoluciónPublished 17/04/2019· Registered 10/04/2019· I/A 4
- ExtinciónPublished 17/04/2019· Registered 10/04/2019· I/A 4
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 3
- Ceses/DimisionesPublished 14/08/2015· Registered 06/08/2015· I/A 2
- NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 2
- ConstituciónPublished 30/07/2009· Registered 20/07/2009· I/A 1
- NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 1
Changes
- 17/04/2019Disolución
- 17/04/2019Extinción
Capital · events
- 30/07/2009ConstituciónInitial 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)
- 17/04/2019#5361994Ceses/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 … - 31/01/2017#4221186Nombramientos
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).
- 14/08/2015#3464635Ceses/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 … - 30/07/2009#326632ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.