OCCIDENTAL AFRICANA SL
Hoja TF47588· NIF B76518265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 25/08/2010
- Directors :
- Schwartz Calero Guillermo Ruperto, Ramirez Schwartz Arturo Alejandro, Miranda Saavedra Francisco De Asis, Schwartz Calero Enrique
Legal information
Legal information for OCCIDENTAL AFRICANA SL
Activity
OCCIDENTAL AFRICANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 August 2010. The Spanish commercial register has published 4 filings for this company, from 25 August 2010 to 10 February 2015, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: 1) El comercio importador-exportador, el almacenamiento, distribución y venta al mayor y detalle, así como la representación de toda clase de empresas y marcas, personas físicas o jurídicas comerciales, que le otorguen su confianza, para la introduc.
Directors and representatives
Directors
Current
- Schwartz Calero Guillermo RupertoSince 05/08/2010PresidenteConsejero Delegado MancomunadoConsejero
- Ramirez Schwartz Arturo AlejandroSince 05/08/2010VicepresidenteConsejero Delegado MancomunadoConsejero
- Miranda Saavedra Francisco De AsisSince 05/08/2010Consejero Delegado Mancomunado
- Schwartz Calero EnriqueSince 05/08/2010ConsejeroSecretarioApoderado Solidario
Former
- Schwartz Calero JavierCeased on 23/01/2015Consejero
Authorised representatives
Current
- Guilermo Ruperto Schwartz CaleroSince 18/04/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2015· Registered 23/01/2015· I/A 3
- NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 2
- ConstituciónPublished 25/08/2010· Registered 05/08/2010· I/A 1
- NombramientosPublished 25/08/2010· Registered 05/08/2010· I/A 1
Capital · events
- 25/08/2010ConstituciónInitial capital: 3 200,00 €
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)
- 10/02/2015#3184936Ceses/Dimisiones
OCCIDENTAL AFRICANA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SCHWARTZ CALERO JAVIER. Datos registrales. T 3149 , F 153, S 8, H TF 47588, I/A 3 (23.01.15).
- 04/05/2011#1197073Nombramientos
OCCIDENTAL AFRICANA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GUILERMO RUPERTO SCHWARTZ CALERO;MIRANDA SAAVEDRA FRANCISCO DE ASIS. Datos registrales. T 3149 , F 153, S 8, H TF 47588, I/A 2 (18.04.11).
- 25/08/2010#856582ConstituciónNombramientos
OCCIDENTAL AFRICANA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.07.10. Objeto social: Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: 1) El comercio importador-exportador, el almacenamiento, distribución y venta al ma…
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 2010
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 — Santa Cruz de Tenerife — are listed together, with their address.