OBLIVION SPAIN 21 SA

Hoja M412503· NIF A97761852

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vazquez Piqueras Ivan, Herrero Castillo Antonio, Diaz Sanchez Julio, Martinez Herrero Sergio, Vicario Perez Alejandro Octavio

Legal information

Legal information for OBLIVION SPAIN 21 SA

NIF
Hoja registral
IRUS1000277915878
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23025 · Folio 106 · Hoja M412503
StatusVigente

Activity

OBLIVION SPAIN 21 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 July 2009 to 7 May 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

  • Vazquez Piqueras Ivan
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 07/05/2012
  • Herrero Castillo Antonio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 07/05/2012
  • Diaz Sanchez Julio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 07/05/2012
  • Martinez Herrero Sergio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 07/05/2012
  • Vicario Perez Alejandro Octavio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 07/05/2012

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2012· Registered 20/04/2012· I/A 5
  2. NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 5
  3. Modificaciones estatutariasPublished 07/05/2012· Registered 20/04/2012· I/A 5
  4. Cambio de domicilio socialPublished 07/05/2012· Registered 20/04/2012· I/A 5
  5. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 4
  6. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 4
  7. Ceses/DimisionesPublished 14/07/2009· Registered 02/07/2009· I/A 3
  8. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 3
  9. Modificaciones estatutariasPublished 14/07/2009· Registered 02/07/2009· I/A 3
  10. Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 3

Changes

  1. 07/05/2012Cambio de domicilio social

    PLAZA DEL MARQUES DE SALAMANCA 9 7º - IZQUIERDA (MADRID)

  2. 07/05/2012Modificaciones estatutarias
  3. 14/07/2009Cambio de domicilio social

    C/ INOCENTA DE MESA, NUMERO 1 - LOCAL DOS-SEIS (MADRID)

  4. 14/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2012#1712640
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OBLIVION SPAIN 21 SA. Ceses/Dimisiones. Adm. Solid.: DIAZ GUZMAN FRANCISCO JAVIER;MARTINEZ ROCABERTI MANUEL. Nombramientos. Consejero: HERRERO CASTILLO ANTONIO;MARTINEZ HERRERO SERGIO;VAZQUEZ PIQUERAS IVAN;DIAZ SANCHEZ JULIO;VICARIO PEREZ ALEJANDRO O…
  2. 15/02/2012#1593752
    Ceses/DimisionesNombramientos
    OBLIVION SPAIN 21 SA. Ceses/Dimisiones. Adm. Solid.: HERRERO CASTILLO ANTONIO;MARTINEZ HERRERO SERGIO. Nombramientos. Adm. Solid.: DIAZ GUZMAN FRANCISCO JAVIER;MARTINEZ ROCABERTI MANUEL. Datos registrales. T 23025 , F 106, S 8, H M 412503, I/A 4 ( 3.…
  3. 14/07/2009#304139
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OBLIVION SPAIN 21 SA. Ceses/Dimisiones. Adm. Unico: LARRAINZAR ZABALLA RICARDO. Nombramientos. Adm. Solid.: HERRERO CASTILLO ANTONIO;MARTINEZ HERRERO SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL MARQUES DE SALAMANCA 9 7º - IZQUIERDA (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province