OBERON SISTEMAS SL
Hoja M221934· NIF B82149394
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OBERON SISTEMAS SL
Activity
OBERON SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 22 October 2012 to 4 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Andres Ruiz JavierCeased on 28/12/2022Liquidador
Authorised representatives
Former
- Casado Fariñas LaurentinoCeased on 28/12/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 5
- RevocacionesPublished 04/01/2023· Registered 28/12/2022· I/A 5
- NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 5
- DisoluciónPublished 04/01/2023· Registered 28/12/2022· I/A 5
- ExtinciónPublished 04/01/2023· Registered 28/12/2022· I/A 5
- Modificaciones estatutariasPublished 09/04/2015· Registered 31/03/2015· I/A 4
Changes
- 04/01/2023Disolución
- 04/01/2023Extinción
- 09/04/2015Modificaciones estatutarias
Timeline (BORME)
- 04/01/2023#10569062Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
OBERON SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ANDRES RUIZ JAVIER. Revocaciones. Apoderado: CASADO FARIÑAS LAURENTINO. Nombramientos. Liquidador: ANDRES RUIZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 13630 , F 18, S 8, H M 22… - 09/04/2015#3274616Modificaciones estatutarias
OBERON SISTEMAS SL. Modificaciones estatutarias. 13. Retribución de los Administradores-. Datos registrales. T 13630 , F 17, S 8, H M 221934, I/A 4 (31.03.15).
- 22/10/2012#1944785
OBERON SISTEMAS SL. Otros conceptos: CAMBIO DE NOMBRE DEL ADMINISTRADOR UNICO, QUE PASARA A LLAMARSE JAVIER ANDRES RUIZ. Datos registrales. T 13630 , F 17, S 8, H M 221934, I/A 3 (10.10.12).
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.