OLEOCHEM ANALYTICS SL

Hoja GR55902· NIF B45923430

VigenteGranada
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Directors :
Ashman Stuart John, Adrian Binks Mark, Perez Leela Sweetwater Landress

Legal information

Legal information for OLEOCHEM ANALYTICS SL

NIF
Hoja registral
IRUS1000215013443
Legal formSociedad Limitada (SL)
LocalityGranada
Register referenceTomo 1752 · Folio 4 · Hoja GR55902
StatusVigente

Activity

OLEOCHEM ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 13 filings for this company, from 23 February 2021 to 21 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
OLEOCHEM ANALYTICS SLAshman Stuart JohnAshman Stuart JohnBurkley Matthew PratBurkley Matthew PratAdrian Binks MarkAdrian Binks MarkPerez Leela Sweetwater LandressPerez Leela Sweetwat…OLEOCHEM ANALYTICS SLOLEOCHEM ANALYTICS SL

Cap table · shareholdings

  • ARGUS MEDIA LIMITED100 %

    Legal entity · since 30/09/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OLEOCHEM ANALYTICS SLArgus Media LimitedArgus Media Limited

Beneficial owner (UBO)

ARGUS MEDIA LIMITED100 %

Legal entity · since 30/09/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
OLEOCHEM ANALYTICS SLArgus Media LimitedArgus Media Limited

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 8
  2. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 8
  3. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 7
  4. NombramientosPublished 20/04/2022· Registered 08/04/2022· I/A 6
  5. Cambio de domicilio socialPublished 30/09/2021· Registered 23/09/2021· I/A 5
  6. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 4
  7. Declaración de unipersonalidadPublished 30/09/2021· Registered 23/09/2021· I/A 3
  8. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 3
  9. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 3
  10. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
  11. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
  12. Modificaciones estatutariasPublished 23/02/2021· Registered 16/02/2021· I/A 2
  13. Cambio de domicilio socialPublished 23/02/2021· Registered 16/02/2021· I/A 2

Changes

  1. 30/09/2021Cambio de domicilio social

    PLAZA DEL CAMPILLO 2 1 - EDIFICIO MACIA (GRANADA)

  2. 30/09/2021Declaración de unipersonalidad

    ARGUS MEDIA LIMITED

  3. 23/02/2021Cambio de domicilio social

    C/ TRAJANO 1 3º B - ESCALERA DERECHA (GRANADA)

  4. 23/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2024#8302607
    Ceses/DimisionesNombramientos
    OLEOCHEM ANALYTICS SL. Ceses/Dimisiones. Adm. Solid.: MATTHEW PRAT BURKLEY. Nombramientos. Adm. Solid.: MARK ADRIAN BINKS. Datos registrales. S 8 , H GR 55902, I/A 8 (14.10.24).
  2. 02/02/2024#7912723
    Nombramientos
    OLEOCHEM ANALYTICS SL. Nombramientos. Apoderado: WAI-SING MA. Datos registrales. T 1752 , F 4, S 8, H GR 55902, I/A 7 (25.01.24).
  3. 20/04/2022#6921631
    Nombramientos
    OLEOCHEM ANALYTICS SL. Nombramientos. Apo.Sol.: DANIEL CHARLES ALLISON;SEBASTIAN JAKOB WAGNER. Datos registrales. T 1752 , F 3, S 8, H GR 55902, I/A 6 ( 8.04.22).
  4. 30/09/2021#6621751
    Cambio de domicilio social
    OLEOCHEM ANALYTICS SL. Cambio de domicilio social. PLAZA DEL CAMPILLO 2 1 - EDIFICIO MACIA (GRANADA). Datos registrales. T 1752 , F 3, S 8, H GR 55902, I/A 5 (23.09.21).
  5. 30/09/2021#6621750
    Nombramientos
    OLEOCHEM ANALYTICS SL. Nombramientos. Apoderado: PEREZ MARQUEZ CARLOS ANDRES;PEREZ LEELA SWEETWATER LANDRESS;DE TABOADA ELENA ANNEZ. Datos registrales. T 1752 , F 3, S 8, H GR 55902, I/A 4 (23.09.21).
  6. 30/09/2021#6621749
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OLEOCHEM ANALYTICS SL. Declaración de unipersonalidad. Socio único: ARGUS MEDIA LIMITED. Ceses/Dimisiones. Adm. Solid.: PEREZ MARQUEZ CARLOS ANDRES;PEREZ LEELA SWEETWATER LANDRESS. Nombramientos. Adm. Solid.: ASHMAN STUART JOHN;BURKLEY MATTHEW PRAT. …
  7. 23/02/2021#6273608
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OLEOCHEM ANALYTICS SL. Ceses/Dimisiones. Adm. Unico: PEREZ LEELA SWEETWATER LANDRESS. Nombramientos. Adm. Solid.: PEREZ MARQUEZ CARLOS ANDRES;PEREZ LEELA SWEETWATER LANDRESS. Modificaciones estatutarias. Modificado Art. 13 estatutario, en cuanto a qu…

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 addressPLAZA DEL CAMPILLO 2 1 - EDIFICIO MACIA (GRANADA), Granada
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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector