OAT GROUP, SOCIEDAD LIMITADA

Hoja GC53723· NIF B76306927

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 500,00 €
Incorporation :
28/02/2018
Director :
Forero Agudelo Carolina

Legal information

Legal information for OAT GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079286481
Legal formSociedad Limitada (SL)
Share capital53 500,00 €
Incorporation date28/02/2018
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2184 · Folio 173 · Hoja GC53723
StatusVigente

Activity

OAT GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 February 2018. The Spanish commercial register has published 7 filings for this company, from 28 February 2018 to 5 December 2022, across 5 distinct types of filing. Its registered share capital is 53 500,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática. Edición de programas informáticos. Diseño, desarrollo y gestión de software y sistemas similares. La creación, formación, comercialización y explotación de sotware informático e industrial...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OAT GROUP, SOCIEDAD L…Forero Agudelo CarolinaForero Agudelo Carol…CLOUDIVER SOFTWARE SYSTEMS, SOCIEDAD LIMITADACLOUDIVER SOFTWARE S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OAT GROUP, SOCIEDAD L…KABAKSU INVEST SOCIEDAD LIMITADAKABAKSU INVEST SOCIE…

Beneficial owner (UBO)

KABAKSU INVEST, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/02/2018

Beneficial owner network map

2 nodes Person Company
OAT GROUP, SOCIEDAD L…KABAKSU INVEST SOCIEDAD LIMITADAKABAKSU INVEST SOCIE…

Registered actos

  1. Ampliación de capitalPublished 16/05/2019· Registered 07/05/2019· I/A 3
  2. Modificaciones estatutariasPublished 16/05/2019· Registered 07/05/2019· I/A 3
  3. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 2
  4. ConstituciónPublished 28/02/2018· Registered 20/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2018· Registered 20/02/2018· I/A 1
  6. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 1

Changes

  1. 16/05/2019Modificaciones estatutarias
  2. 28/02/2018Declaración de unipersonalidad

    KABAKSU INVEST SOCIEDAD LIMITADA

Capital · events

  1. 16/05/2019Ampliación de capital
    Resulting capital: 53 500,00 € (+50 000,00 €)
  2. 28/02/2018Constitución
    Initial capital: 3 500,00 €

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. 05/12/2022#7278770
    OAT GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2184 , F 173, S 8, H GC 53723, I/A 4 (28.11.22).
  2. 16/05/2019#5396116
    Ampliación de capitalModificaciones estatutarias
    OAT GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2184 , F 173, S 8,…
  3. 28/02/2018#4770092
    Nombramientos
    OAT GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: TVEIT ODD ARE. Datos registrales. T 2184 , F 172, S 8, H GC 53723, I/A 2 (20.02.18).
  4. 28/02/2018#4770091
    ConstituciónDeclaración de unipersonalidadNombramientos
    OAT GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.01.18. Objeto social: Actividades de programación informática. Edición de programas informáticos. Diseño, desarrollo y gestión de software y sistemas similares. …

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 2018

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 addressAVDA FEDERICO GARCIA LORCA 5 - 4º A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6210 — are listed together.

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