OIKOS PROPERTY SL

Hoja CA31734· NIF B72021181

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Bueno Rosa Francisco
Former name :
PROMOCIONES NUEVA PLANTA 2006 SL

Legal information

Legal information for OIKOS PROPERTY SL

NIF
Hoja registral
IRUS1000191334549
Legal formSociedad Limitada (SL)
LocalityCádiz
Register referenceTomo 1782 · Folio 50 · Hoja CA31734
Former names
PROMOCIONES NUEVA PLANTA 2006 SL2011-06-07
StatusVigente

Activity

OIKOS PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 7 June 2011 to 12 March 2014, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compra y venta de bienes nmuebles, la construcción, promoción, arrendamiento y gestión de fincas urbanas y rústicas y la intermediación y gestión inmobiliaria que podrá llevar a cabo incluso indirectamente mediante la titularidad de acciones o participaciones de Sociedades de análogo o idéntico o.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OIKOS PROPERTY SLBueno Rosa FranciscoBueno Rosa FranciscoINVERSIONES PUERTA TIERRA SLINVERSIONES PUERTA T…DESARROLLOS PUERTA TIERRA SLDESARROLLOS PUERTA T…FINSER GESTION SLFINSER GESTION SLFLOBISHER CORPORATION SLFLOBISHER CORPORATIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OIKOS PROPERTY SLBueno Rosa FranciscoBueno Rosa Francisco

Beneficial owner (UBO)

Bueno Rosa Francisco100 %

Individual · ultimate beneficial owner · since 12/03/2014

Beneficial owner network map

2 nodes Person Company
OIKOS PROPERTY SLBueno Rosa FranciscoBueno Rosa Francisco

Registered actos

  1. Modificaciones estatutariasPublished 12/03/2014· Registered 04/03/2014· I/A 7
  2. Declaración de unipersonalidadPublished 12/03/2014· Registered 04/03/2014· I/A 6
  3. Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 5
  4. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 5
  5. Cambio de denominación socialPublished 07/06/2011· Registered 26/05/2011· I/A 4
  6. Cambio de domicilio socialPublished 07/06/2011· Registered 26/05/2011· I/A 4
  7. Cambio de objeto socialPublished 07/06/2011· Registered 26/05/2011· I/A 4

Changes

  1. 12/03/2014Declaración de unipersonalidad

    BUENO ROSA FRANCISCO

  2. 12/03/2014Modificaciones estatutarias
  3. 20/08/2013Cambio de denominación social

    PROMOCIONES NUEVA PLANTA 2006 SL→OIKOS PROPERTY SL

  4. 07/06/2011Cambio de domicilio social

    C/ ARCANGEL SAN MIGUEL 2 1º B (CADIZ)

  5. 07/06/2011Cambio de objeto social

    la compra y venta de bienes nmuebles, la construcción, promoción, arrendamiento y gestión de fincas urbanas y rústicas y la intermediación y gestión inmobiliaria que podrá llevar a cabo incluso indirectamente mediante la titularidad de acciones o participaciones de Sociedades de análogo o idéntico o.

Timeline (BORME)

  1. 12/03/2014#2712689
    Modificaciones estatutarias
    OIKOS PROPERTY SL. Modificaciones estatutarias. Artículo 10º. . Datos registrales. T 1782 , F 50, S 8, H CA 31734, I/A 7 ( 4.03.14).
  2. 12/03/2014#2712688
    Declaración de unipersonalidad
    OIKOS PROPERTY SL. Declaración de unipersonalidad. Socio único: BUENO ROSA FRANCISCO. Datos registrales. T 1782 , F 50, S 8, H CA 31734, I/A 6 ( 4.03.14).
  3. 20/08/2013#2419324
    Ceses/DimisionesNombramientos
    OIKOS PROPERTY SL. Ceses/Dimisiones. Adm. Unico: BUENO DE LA TORRE FRANCISCO JAVIER. Nombramientos. Adm. Unico: BUENO ROSA FRANCISCO. Datos registrales. T 1782 , F 50, S 8, H CA 31734, I/A 5 ( 9.08.13).
  4. 07/06/2011#1246871

    Company name: PROMOCIONES NUEVA PLANTA 2006 SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROMOCIONES NUEVA PLANTA 2006 SL. Cambio de denominación social. OIKOS PROPERTY SL. Cambio de domicilio social. C/ ARCANGEL SAN MIGUEL 2 1º B (CADIZ). Cambio de objeto social. la compra y venta de bienes nmuebles, la construcción, promoción, arrendam…

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 addressC/ ARCANGEL SAN MIGUEL 2 1º B (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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