ONCIDIUM SA

Hoja M395109· NIF A84520055

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
900 000,00 €
Director :
Basañez Bernaola Alfonso

Legal information

Legal information for ONCIDIUM SA

NIF
Hoja registral
IRUS1000276368887
Legal formSociedad Anónima (SA)
Share capital900 000,00 €
LocalityMadrid
Phone
Register referenceTomo 22145 · Folio 180 · Hoja M395109
StatusVigente

Activity

ONCIDIUM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 19 January 2017, across 6 distinct types of filing. Its registered share capital is 900 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ONCIDIUM SABasañez Bernaola AlfonsoBasañez Bernaola Alf…TALAIA PROJECT SOCIEDAD LIMITADATALAIA PROJECT SOCIE…FINCA CASASOLA SLFINCA CASASOLA SLMAGABILA SLMAGABILA SLMEDICAL SOFTWARE SOLUTIONS SLMEDICAL SOFTWARE SOL…EDERBILA SLEDERBILA SLBALIO MANAGING PARTNERS SABALIO MANAGING PARTN…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 9
  2. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 9
  3. Modificaciones estatutariasPublished 19/01/2017· Registered 11/01/2017· I/A 9
  4. ReeleccionesPublished 21/11/2011· Registered 10/11/2011· I/A 8
  5. Ampliación de capitalPublished 09/04/2010· Registered 29/03/2010· I/A 7
  6. Desembolso de dividendos pasivosPublished 10/02/2009· Registered 28/01/2009· I/A 6

Changes

  1. 19/01/2017Modificaciones estatutarias

Capital · events

  1. 09/04/2010Ampliación de capital
    Resulting capital: 900 000,00 €

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. 19/01/2017#4200907
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONCIDIUM SA. Ceses/Dimisiones. Consejero: JIMENEZ ASTORGA ERNESTO;GARAVILLA LEGARRA ESTANISLAO;AZAOLA ARTECHE FRANCISCO JAVIER;GARAVILLA LEGARRA JUAN. Presidente: GARAVILLA LEGARRA ESTANISLAO. Secretario: GARCIA NIETO DANIEL. Nombramientos. Adm. Unic…
  2. 21/11/2011#1466805
    Reelecciones
    ONCIDIUM SA. Reelecciones. Consejero: JIMENEZ ASTORGA ERNESTO;GARAVILLA LEGARRA ESTANISLAO;AZAOLA ARTECHE FRANCISCO JAVIER;GARAVILLA LEGARRA JUAN. Presidente: GARAVILLA LEGARRA ESTANISLAO. Datos registrales. T 22145 , F 180, S 8, H M 395109, I/A 8 (1…
  3. 09/04/2010#669847
    Ampliación de capital
    ONCIDIUM SA. Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Resultante Desembolsado: 900.000,00 Euros. Datos registrales. T 22145 , F 180, S 8, H M 395109, I/A 7 (29.03.10).
  4. 10/02/2009#62186
    Desembolso de dividendos pasivos
    ONCIDIUM SA. Desembolso de dividendos pasivos. Desembolsado: 150.000,00 Euros. Datos registrales. T 22145 , F 179, S 8, H M 395109, I/A 6 (28.01.09).

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/ GENERAL ORAA 5 1º, MADRID
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.

Prospect this sectorAll companies in this sector