OBRAS Y SERVICIOS OBYCAN SL
Hoja M557281· NIF B86690666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2013
- Director :
- De Grado Garzon Mariano
Legal information
Legal information for OBRAS Y SERVICIOS OBYCAN SL
Activity
OBRAS Y SERVICIOS OBYCAN SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 4 June 2013. The Spanish commercial register has published 6 filings for this company, from 4 June 2013 to 23 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción completa, reparación y conservación de edificaciones y obras civiles. Limpieza de edificios y locales.
Directors and representatives
Directors
Current
- De Grado Garzon MarianoSince 27/05/2013Administrador Único
Authorised representatives
Current
- Artacho Vazquez TeresaSince 27/10/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/06/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/01/2020· Registered 16/01/2020· I/A 4
- NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 3
- Cambio de domicilio socialPublished 18/02/2015· Registered 06/02/2015· I/A 2
- ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
- Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1
Changes
- 23/01/2020Cambio de domicilio social
C/ HUELVA 2 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANES DE MADRID)
- 18/02/2015Cambio de domicilio social
C/ DEL SAUCE 41 (FUENLABRADA)
- 04/06/2013Declaración de unipersonalidad
DE GRADO GARZON MARIANO
Capital · events
- 04/06/2013ConstituciónInitial 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)
- 23/01/2020#5755100Cambio de domicilio social
OBRAS Y SERVICIOS OBYCAN SL. Cambio de domicilio social. C/ HUELVA 2 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANES DE MADRID). Datos registrales. T 30959 , F 147, S 8, H M 557281, I/A 4 (16.01.20).
- 10/11/2016#4098386Nombramientos
OBRAS Y SERVICIOS OBYCAN SL. Nombramientos. Apoderado: ARTACHO VAZQUEZ TERESA. Datos registrales. T 30959 , F 147, S 8, H M 557281, I/A 3 (27.10.16).
- 18/02/2015#3198311Cambio de domicilio social
OBRAS Y SERVICIOS OBYCAN SL. Cambio de domicilio social. C/ DEL SAUCE 41 (FUENLABRADA). Datos registrales. T 30959 , F 146, S 8, H M 557281, I/A 2 ( 6.02.15).
- 04/06/2013#2307309ConstituciónDeclaración de unipersonalidadNombramientos
OBRAS Y SERVICIOS OBYCAN SL. Constitución. Comienzo de operaciones: 8.05.13. Objeto social: Construcción completa, reparación y conservación de edificaciones y obras civiles. Limpieza de edificios y locales. Domicilio: AVDA DE LAS PROVINCIAS 40 - POS…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.