OICOGEN SA
Hoja M288316· NIF A79284253
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gavilanes Limia Antonio Jose, Gonzalez Fernandez Javier
Legal information
Legal information for OICOGEN SA
Activity
OICOGEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 1 March 2011 to 4 April 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Gavilanes Limia Antonio JoseSince 28/05/2014Administrador Solidario
- Gonzalez Fernandez JavierSince 28/05/2014Administrador Solidario
Former
- Hernandez Perez LuisCeased on 17/02/2011Administrador Único
Authorised representatives
Current
- Gonzalez Gonzalez EladioSince 17/02/2011Apoderado
Directors network map
Registered actos
Changes
- 04/06/2014Modificaciones estatutarias
- 01/03/2011Cambio de domicilio social
C/ CADIZ 6 2º (MADRID)
Timeline (BORME)
- 04/04/2023#7471991Cancelaciones de oficio de nombramientos
OICOGEN SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GAVILANES LIMIA ANTONIO JOSE;GONZALEZ FERNANDEZ JAVIER. Datos registrales. T 16864 , F 194, S 8, H M 288316, I/A 5 M (27.03.23).
- 04/06/2014#2835748Nombramientos
OICOGEN SA. Nombramientos. Apoderado: GONZALEZ GONZALEZ ELADIO. Datos registrales. T 16864 , F 195, S 8, H M 288316, I/A 6 (28.05.14).
- 04/06/2014#2835747Ceses/DimisionesNombramientosModificaciones estatutarias
OICOGEN SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ ELADIO. Nombramientos. Adm. Solid.: GONZALEZ FERNANDEZ JAVIER;GAVILANES LIMIA ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 01/03/2011#1097963Ceses/DimisionesNombramientosCambio de domicilio social
OICOGEN SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ LUIS. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ ELADIO. Cambio de domicilio social. C/ CADIZ 6 2º (MADRID). Datos registrales. T 16864 , F 194, S 8, H M 288316, I/A 4 (17.02.11).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.