OBERON SERVICIOS INTEGRALES SL

Hoja M572009· NIF B86887130

Struck off · 07/06/2017Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2014

Legal information

Legal information for OBERON SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000291796267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2014
LocalityMadrid
Register referenceTomo 31788 · Folio 133 · Hoja M572009
StatusLiquidada

Activity

OBERON SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 January 2014. The Spanish commercial register has published 8 filings for this company, from 13 January 2014 to 7 June 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación comercial, realización de estudios de mercado, estudios de calidades de los productos, promoción y comercialización de nuevos productos, incluida su invención y patente. El estudio de toda clase de cuestiones económicas, financieras, fiscales, jurídicas e inmobiliarias, así como l.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
OBERON SERVICIOS INTE…Bort Alonso VicenteBort Alonso VicenteATRAM SOLUCIONES SLATRAM SOLUCIONES SLMAVAM KAPITAL BROS SLMAVAM KAPITAL BROS SLA C C AZAFATAS SLA C C AZAFATAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OBERON SERVICIOS INTE…Barranco Cacharro JoseBarranco Cacharro Jo…

Beneficial owner (UBO)

Barranco Cacharro Jose100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

2 nodes Person Company
OBERON SERVICIOS INTE…Barranco Cacharro JoseBarranco Cacharro Jo…

Registered actos

  1. DisoluciónPublished 07/06/2017· Registered 29/05/2017· I/A 4
  2. ExtinciónPublished 07/06/2017· Registered 29/05/2017· I/A 4
  3. Ceses/DimisionesPublished 03/11/2016· Registered 24/10/2016· I/A 3
  4. NombramientosPublished 03/11/2016· Registered 24/10/2016· I/A 3
  5. ConstituciónPublished 13/01/2014· Registered 02/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 13/01/2014· Registered 02/01/2014· I/A 1
  7. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 07/06/2017Disolución
  2. 07/06/2017Extinción
  3. 13/01/2014Declaración de unipersonalidad

    BARRANCO CACHARRO JOSE

Capital · events

  1. 13/01/2014Constitución
    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. 07/06/2017#4408030
    DisoluciónExtinción
    OBERON SERVICIOS INTEGRALES SL. Disolución. Fusion. Extinción. Datos registrales. T 31788 , F 133, S 8, H M 572009, I/A 4 (29.05.17).
  2. 03/11/2016#4090912
    Ceses/DimisionesNombramientos
    OBERON SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: AUDIFISA ASESORES LEGALES Y TRIBUTARIOS SL. Representan: BARRANCO CACHARRO JOSE. Nombramientos. Adm. Unico: BORT ALONSO VICENTE. Datos registrales. T 31788 , F 133, S 8, H M 572009, I/A 3 …
  3. 30/01/2015#3168003
    Cambio de identidad del socio único
    OBERON SERVICIOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: TENOR 2000 SL. Datos registrales. T 31788 , F 132, S 8, H M 572009, I/A 2 (22.01.15).
  4. 13/01/2014#2611313
    ConstituciónDeclaración de unipersonalidadNombramientos
    OBERON SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: La intermediación comercial, realización de estudios de mercado, estudios de calidades de los productos, promoción y comercialización de nuevos productos,…

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 2014

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/ JUAN PEREZ ZUÑIGA 38 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector