OIL SYSTEM, SOCIEDAD LIMITADA

Hoja J14664· NIF B23576440

VigenteJaén
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
285 534,00 €
Director :
Lillo Perez Francisco De Paula
Former name :
HERMANOS LILLO PEREZ SOCIEDAD LIMITADA

Legal information

Legal information for OIL SYSTEM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000011075548
Legal formSociedad Limitada (SL)
Share capital285 534,00 €
Register referenceTomo 634 · Folio 19 · Hoja J14664
Former names
HERMANOS LILLO PEREZ SOCIEDAD LIMITADA2011-04-07 → 2023-06-05
StatusVigente

Activity

OIL SYSTEM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 7 April 2011 to 25 September 2024, across 7 distinct types of filing. Its registered share capital is 285 534,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OIL SYSTEM, SOCIEDAD …Lillo Perez Francisco De PaulaLillo Perez Francisc…AGUAS DE LA AXARQUIA SOCIEDAD LIMITADAAGUAS DE LA AXARQUIA…OLEOFORMA SOCIEDAD LIMITADAOLEOFORMA SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OIL SYSTEM, SOCIEDAD …Lillo Perez Francisco De PaulaLillo Perez Francisc…OLEOFORMA SOCIEDAD LIMITADAOLEOFORMA SOCIEDAD L…

Beneficial owner (UBO)

Lillo Perez Francisco De Paula100 %

Individual · ultimate beneficial owner · since 22/02/2022

Beneficial owner network map

3 nodes Person Company
OIL SYSTEM, SOCIEDAD …Lillo Perez Francisco De PaulaLillo Perez Francisc…OLEOFORMA SOCIEDAD LIMITADAOLEOFORMA SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 25/09/2024· Registered 18/09/2024· I/A 10
  2. Cambio de denominación socialPublished 05/06/2023· Registered 29/05/2023· I/A 8
  3. Declaración de unipersonalidadPublished 22/02/2022· Registered 16/02/2022· I/A 7
  4. Ceses/DimisionesPublished 22/02/2022· Registered 16/02/2022· I/A 7
  5. NombramientosPublished 22/02/2022· Registered 16/02/2022· I/A 7
  6. Ceses/DimisionesPublished 25/10/2019· Registered 17/10/2019· I/A 6
  7. Reducción de capitalPublished 08/11/2017· Registered 31/10/2017· I/A 5
  8. Ampliación de capitalPublished 07/04/2011· Registered 25/03/2011· I/A 4
  9. Ampliación de capitalPublished 07/04/2011· Registered 24/03/2011· I/A 3

Changes

  1. 25/09/2024Cambio de denominación social

    HERMANOS LILLO PEREZ SOCIEDAD LIMITADA→OIL SYSTEM, SOCIEDAD LIMITADA

  2. 25/09/2024Cambio de domicilio social

    C/ JOSE MARIA LILLO 3 (MENGIBAR)

  3. 22/02/2022Declaración de unipersonalidad

    LILLO PEREZ FRANCISCO DE PAULA

Capital · events

  1. 08/11/2017Reducción de capital
    Resulting capital: 285 534,00 €
  2. 07/04/2011Ampliación de capital
    Resulting capital: 869 316,00 € (+551 977,00 €)
  3. 07/04/2011Ampliación de capital
    Resulting capital: 317 339,00 € (+129 977,00 €)

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)

  1. 25/09/2024#8265431
    Cambio de domicilio social
    OIL SYSTEM, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE MARIA LILLO 3 (MENGIBAR). Datos registrales. S 8 , H J 14664, I/A 10 (18.09.24).
  2. 05/06/2023#7562572

    Company name: HERMANOS LILLO PEREZ SOCIEDAD LIMITADA

    Cambio de denominación social
    HERMANOS LILLO PEREZ SOCIEDAD LIMITADA. Cambio de denominación social. OIL SYSTEM, SOCIEDAD LIMITADA. Datos registrales. T 634 , F 19, S 8, H J 14664, I/A 8 (29.05.23).
  3. 22/02/2022#6823747

    Company name: HERMANOS LILLO PEREZ SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERMANOS LILLO PEREZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LILLO PEREZ FRANCISCO DE PAULA. Ceses/Dimisiones. Adm. Solid.: LILLO PEREZ ELADIO;LILLO PEREZ FRANCISCO DE PAULA. Nombramientos. Adm. Unico: LILLO PEREZ FRANCISCO DE…
  4. 25/10/2019#5632569

    Company name: HERMANOS LILLO PEREZ SOCIEDAD LIMITADA

    Ceses/Dimisiones
    HERMANOS LILLO PEREZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LILLO PEREZ JACINTO;LILLO PEREZ JESUS;LILLO PEREZ JUAN MIGUEL;LILLO PEREZ ALFREDO. Datos registrales. T 386 , F 135, S 8, H J 14664, I/A 6 (17.10.19).
  5. 08/11/2017#4610233

    Company name: HERMANOS LILLO PEREZ SOCIEDAD LIMITADA

    Reducción de capital
    HERMANOS LILLO PEREZ SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 583.782,00 Euros. Resultante Suscrito: 285.534,00 Euros. Datos registrales. T 386 , F 135, S 8, H J 14664, I/A 5 (31.10.17).
  6. 07/04/2011#1159627

    Company name: HERMANOS LILLO PEREZ SOCIEDAD LIMITADA

    Ampliación de capital
    HERMANOS LILLO PEREZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 551.977,00 Euros. Resultante Suscrito: 869.316,00 Euros. Datos registrales. T 386 , F 134, S 8, H J 14664, I/A 4 (25.03.11).
  7. 07/04/2011#1159626

    Company name: HERMANOS LILLO PEREZ SOCIEDAD LIMITADA

    Ampliación de capital
    HERMANOS LILLO PEREZ SOCIEDAD LIMITADA. Ampliación de capital. Capital: 129.977,00 Euros. Resultante Suscrito: 317.339,00 Euros. Datos registrales. T 386 , F 133, S 8, H J 14664, I/A 3 (24.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE MARIA LILLO 3 (MENGIBAR), Jaén
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector