OQUENDO CORPORATE SL
Hoja M299665· NIF B83220988
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salazar Peñalba Ignacio
Legal information
Legal information for OQUENDO CORPORATE SL
Activity
OQUENDO CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 14 March 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Salazar Peñalba IgnacioSince 13/08/2019Administrador Único
Former
- Prado Eulate ManuelCeased on 22/05/2009Presidente
- De Prado Eulate ManuelCeased on 13/08/2019Consejero
- Erhardt Ibarra Alfonso GuillermoCeased on 22/05/2009Consejero
- Herrero De Lucas DanielCeased on 22/05/2009Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 12
- Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 11
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 11
- Cambio de domicilio socialPublished 21/11/2014· Registered 13/11/2014· I/A 10
- RevocacionesPublished 14/12/2009· Registered 01/12/2009· I/A 9
- Ceses/DimisionesPublished 03/06/2009· Registered 22/05/2009· I/A 8
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 8
- Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 8
Changes
- 14/03/2023Cambio de domicilio social
C/ DE ALMAGRO 26 (MADRID)
- 21/11/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 130 (MADRID)
- 03/06/2009Modificaciones estatutarias
Timeline (BORME)
- 14/03/2023#7435812Cambio de domicilio social
OQUENDO CORPORATE SL. Cambio de domicilio social. C/ DE ALMAGRO 26 (MADRID). Datos registrales. T 17461 , F 27, S 8, H M 299665, I/A 12 ( 7.03.23).
- 21/08/2019#5552565Ceses/DimisionesNombramientos
OQUENDO CORPORATE SL. Ceses/Dimisiones. Adm. Solid.: DE PRADO EULATE MANUEL;SALAZAR PEÑALBA IGNACIO. Nombramientos. Adm. Unico: SALAZAR PEÑALBA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 21/11/2014#3075972Cambio de domicilio social
OQUENDO CORPORATE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 130 (MADRID). Datos registrales. T 17461 , F 26, S 8, H M 299665, I/A 10 (13.11.14).
- 14/12/2009#508921Revocaciones
OQUENDO CORPORATE SL. Revocaciones. Apoderado: POWER GALLEGO FEDERICO JOSE. Datos registrales. T 17461 , F 26, S 8, H M 299665, I/A 9 ( 1.12.09).
- 03/06/2009#242731Ceses/DimisionesNombramientosModificaciones estatutarias
OQUENDO CORPORATE SL. Ceses/Dimisiones. Consejero: HERRERO DE LUCAS DANIEL;ERHARDT IBARRA ALFONSO GUILLERMO;DE PRADO EULATE MANUEL;SALAZAR PEÑALBA IGNACIO. Presidente: PRADO EULATE MANUEL. Cons.Del.Sol: HERRERO DE LUCAS DANIEL;ERHARDT IBARRA ALFONSO …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.