OILSYSTEMS FLUID TECHNOLOGY SOCIEDAD LIMITADA

Hoja T53388· NIF B55737175

VigenteTarragona
Registered address :
Activity :
Fabricación de otras bombas y compresores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2018
Director :
Ceppi Santander Gustavo Ariel

Legal information

Legal information for OILSYSTEMS FLUID TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117756674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2018
Register referenceTomo 3099 · Folio 113 · Hoja T53388
StatusVigente

Activity

OILSYSTEMS FLUID TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de otras bombas y compresores” (CNAE 2813). It was incorporated on 17 September 2018. The Spanish commercial register has published 7 filings for this company, from 17 September 2018 to 21 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2813 · Fabricación de otras bombas y compresores

Corporate purpose

DISEÑO, FABRICACION Y MONTAJE DE SISTEMAS MODULARES PARA LA DISPENSACION DE ACEITE LUBRICANTE EN PLANTAS QUIMICAS. MDA-EDAS, EL DISEÑO, FABRICACION Y MONTAJE DE SISTEMAS PORTATILES DE FILTRACION PARA ACEITE LUBRICANTE EN PLANTAS QUIMICAS.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OILSYSTEMS FLUID TECH…Ceppi Santander Gustavo ArielCeppi Santander Gust…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OILSYSTEMS FLUID TECH…Ceppi Santander Gustavo ArielCeppi Santander Gust…

Beneficial owner (UBO)

Ceppi Santander Gustavo Ariel100 %

Individual · ultimate beneficial owner · since 17/09/2018

Beneficial owner network map

2 nodes Person Company
OILSYSTEMS FLUID TECH…Ceppi Santander Gustavo ArielCeppi Santander Gust…

Registered actos

  1. Cambio de domicilio socialPublished 21/08/2024· Registered 13/08/2024· I/A 5
  2. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 4
  3. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 3
  4. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 2
  5. ConstituciónPublished 17/09/2018· Registered 10/09/2018· I/A 1
  6. Declaración de unipersonalidadPublished 17/09/2018· Registered 10/09/2018· I/A 1
  7. NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 1

Changes

  1. 21/08/2024Cambio de domicilio social

    C/ DEL COURE 39 - NAVES 2-4, POLIGONO INDUSTRIAL R (TARRAGONA)

  2. 17/09/2018Declaración de unipersonalidad

    CEPPI SANTANDER GUSTAVO ARIEL

Capital · events

  1. 17/09/2018Constitución
    Initial 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)

  1. 21/08/2024#8221335
    Cambio de domicilio social
    OILSYSTEMS FLUID TECHNOLOGY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL COURE 39 - NAVES 2-4, POLIGONO INDUSTRIAL R (TARRAGONA). Datos registrales. S 8 , H T 53388, I/A 5 (13.08.24).
  2. 24/06/2021#6495810
    Nombramientos
    OILSYSTEMS FLUID TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: DESCARRE MARIA DE LOS ANGELES. Datos registrales. T 3099 , F 113, S 8, H T 53388, I/A 4 (17.06.21).
  3. 24/06/2021#6495809
    Nombramientos
    OILSYSTEMS FLUID TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOYANO RAUL ALEJANDRO. Datos registrales. T 3099 , F 112, S 8, H T 53388, I/A 3 (17.06.21).
  4. 05/08/2020#5981051
    Nombramientos
    OILSYSTEMS FLUID TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIRON MEDINA ESTER. Datos registrales. T 3099 , F 108, S 8, H T 53388, I/A 2 (28.07.20).
  5. 17/09/2018#5052669
    ConstituciónDeclaración de unipersonalidadNombramientos
    OILSYSTEMS FLUID TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.08.18. Objeto social: DISEÑO, FABRICACION Y MONTAJE DE SISTEMAS MODULARES PARA LA DISPENSACION DE ACEITE LUBRICANTE EN PLANTAS QUIMICAS. MDA-EDAS, EL DISEÑO, FAB…

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 2018

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/ DEL COURE 39 - NAVES 2-4, POLIGONO INDUSTRIAL R (TARRAGONA), Tarragona
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 — Fabricación de otras bombas y compresores — are listed together.

Prospect this sectorAll companies in this sector