OSCER INNOVA SL

Hoja M573779· NIF B86906310

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/02/2014
Director :
Marcos Ayala Oscar

Legal information

Legal information for OSCER INNOVA SL

NIF
Hoja registral
IRUS1000291843044
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/02/2014
LocalityFresno de Torote
Register referenceTomo 31883 · Folio 26 · Hoja M573779
StatusVigente

Activity

OSCER INNOVA SL is a Sociedad Limitada (SL) with its registered office in Fresno de Torote (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 4 February 2014. The Spanish commercial register has published 4 filings for this company, from 4 February 2014 to 14 June 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

DISEÑO, PROYECCION Y CONSTRUCCION DE PISCINAS. REFORMAS EN VIVIENDAS Y LOCALES Y, MAS CONCRETAMENTE REVESTIMIENTOS EXTERIORES E INTERIORES DE TODAS CLASES Y EN TODO TIPO DE OBRAS. PREPARACION Y COLOCACION DE SOLADOS Y PAVIMENTOS DE MADERA DE CUALQUIER CLASE.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OSCER INNOVA SLMarcos Ayala OscarMarcos Ayala Oscar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OSCER INNOVA SLMarcos Ayala OscarMarcos Ayala Oscar

Beneficial owner (UBO)

Marcos Ayala Oscar100 %

Individual · ultimate beneficial owner · since 04/02/2014

Beneficial owner network map

2 nodes Person Company
OSCER INNOVA SLMarcos Ayala OscarMarcos Ayala Oscar

Registered actos

  1. Modificaciones estatutariasPublished 14/06/2018· Registered 05/06/2018· I/A 2
  2. ConstituciónPublished 04/02/2014· Registered 28/01/2014· I/A 1
  3. Declaración de unipersonalidadPublished 04/02/2014· Registered 28/01/2014· I/A 1
  4. NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 1

Changes

  1. 14/06/2018Modificaciones estatutarias
  2. 04/02/2014Declaración de unipersonalidad

    MARCOS AYALA OSCAR

Capital · events

  1. 04/02/2014Constitución
    Initial capital: 3 010,00 €

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. 14/06/2018#4924709
    Modificaciones estatutarias
    OSCER INNOVA SL. Modificaciones estatutarias. Modificado el artículo 23 de los estatutos sociales.. Datos registrales. T 31883 , F 26, S 8, H M 573779, I/A 2 ( 5.06.18).
  2. 04/02/2014#2651928
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSCER INNOVA SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: DISEÑO, PROYECCION Y CONSTRUCCION DE PISCINAS. REFORMAS EN VIVIENDAS Y LOCALES Y, MAS CONCRETAMENTE REVESTIMIENTOS EXTERIORES E INTERIORES DE TODAS CLASES Y EN TODO TIPO 

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 2014

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/ GALGO 5 (FRESNO DE TOROTE), Fresno de Torote, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.