OISHCATA, SOCIEDAD LIMITADA
Hoja M708737· NIF B16547630
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 630 762,00 €
- Incorporation :
- 21/12/2017
Legal information
Legal information for OISHCATA, SOCIEDAD LIMITADA
Activity
OISHCATA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 21 December 2017. The Spanish commercial register has published 15 filings for this company, from 21 December 2017 to 16 August 2021, across 8 distinct types of filing. Its registered share capital is 4 630 762,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Urgell Cobos HugoAdministrador Único
Authorised representatives
Former
- Garcia Aparicio JesusApoderado Solidario
- Mont Castro LauraApoderado Solidario
- Gandoy Fernandez IsabelApoderado Solidario
- Martinez Moreno PaulaApoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/08/2020· Registered 24/08/2020· I/A 4
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 3
- Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 2
Changes
- 31/08/2020Modificaciones estatutarias
- 11/12/2019Cambio de domicilio social
C/ MONTESQUINZA 14 - PLANTA 5 (MADRID)
Timeline (BORME)
- 16/08/2021#6570554
OISHCATA, SOCIEDAD LIMITADA. Otros conceptos: Cierre de la hoja registral de la sociedad, por haber trasladado su domicilio a California, Estados Unidos. Datos registrales. T 39904 , F 95, S 8, H M 708737, I/A 6 ( 9.08.21).
- 06/04/2021#6341737
OISHCATA, SOCIEDAD LIMITADA. Otros conceptos: TRASLADO DEL DOMICILIO SOCIAL A MALIBU, ESTADO DE CALIFORNIA, ESTADOS UNIDOS DE AMERICA. Datos registrales. T 39904 , F 94, S 8, H M 708737, I/A 5 (26.03.21).
- 02/02/2021#6236697
OISHCATA, SOCIEDAD LIMITADA. Otros conceptos: Depositado el Proyecto de traslado de domicilio internacional, Nuevo domicilio social propuesto. Se propone el traslado del domicilio socia le la Sociedad a 23823 Malibu Rd, Suite 50-510, Malibu, Estado d… - 31/08/2020#6015160Modificaciones estatutarias
OISHCATA, SOCIEDAD LIMITADA. Modificaciones estatutarias. Se ha modificado el artículo 10º de los estatutos sociales. Datos registrales. T 39904 , F 94, S 8, H M 708737, I/A 4 (24.08.20).
- 11/12/2019#5697423Nombramientos
OISHCATA, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GANDOY FERNANDEZ ISABEL;GARCIA APARICIO JESUS;MARTINEZ MORENO PAULA;MONT CASTRO LAURA. Datos registrales. T 39904 , F 93, S 8, H M 708737, I/A 3 ( 2.12.19).
- 11/12/2019#5697422Cambio de domicilio social
OISHCATA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONTESQUINZA 14 - PLANTA 5 (MADRID). Datos registrales. T 39904 , F 93, S 8, H M 708737, I/A 2 ( 2.12.19).
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 2017
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.