OUED INVERSIONES, S.L.

Hoja C51841· NIF B70433198

VigenteA Coruña
Registered address :
Share capital :
1 001 800,00 €
Incorporation :
05/12/2014
Director :
Espacia Avante S

Legal information

Legal information for OUED INVERSIONES, S.L.

NIF
Hoja registral
IRUS1000078364677
Share capital1 001 800,00 €
Incorporation date05/12/2014
Register referenceTomo 3533 · Folio 124 · Hoja C51841
Former names
OUED INVERSIONES, SL2014-12-05 → 2019-05-21
StatusVigente

Activity

OUED INVERSIONES, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 5 December 2014. The Spanish commercial register has published 9 filings for this company, from 5 December 2014 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 1 001 800,00 €.

Economic activity (CNAE)

6812

Corporate purpose

a) Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación, y, en particular, llevar a cabo la actividad de gestión y administración de valores r.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 8
  2. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 6
  3. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 4
  4. Ampliación de capitalPublished 31/12/2015· Registered 23/12/2015· I/A 3
  5. Modificaciones estatutariasPublished 31/12/2015· Registered 23/12/2015· I/A 3
  6. NombramientosPublished 05/12/2014· Registered 27/11/2014· I/A 2
  7. ConstituciónPublished 05/12/2014· Registered 27/11/2014· I/A 1
  8. NombramientosPublished 05/12/2014· Registered 27/11/2014· I/A 1

Changes

  1. 28/08/2020Cambio de denominación social

    OUED INVERSIONES, SL→OUED INVERSIONES, S.L.

  2. 31/12/2015Modificaciones estatutarias

Capital · events

  1. 31/12/2015Ampliación de capital
    Resulting capital: 1 001 800,00 € (+998 800,00 €)
  2. 05/12/2014Constitución
    Initial capital: 3 000,00 €

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. 16/09/2024#8252600
    Nombramientos
    OUED INVERSIONES, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: BLANCO-RAJOY FERNANDEZ MARIA-PILAR. Apo.Sol.: QUERALT BERGADA MONTSERRAT;SORIANO MAYOR ANA MARIA. Datos registrales. S 8 , H C 51841, I/A 8 ( 9.09.24).
  2. 09/02/2021#6247697
    Ceses/Dimisiones
    OUED INVERSIONES, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Apo.Sol.: DE LA MORENA PARDO ANTONIO. Datos registrales. T 3533 , F 124, S 8, H C 51841, I/A 6 ( 2.02.21).
  3. 28/08/2020#6013209
    OUED INVERSIONES, S.L.(R.M. A CORUÑA). Otros conceptos: Cambiado el representante, persona física, de la persona jurídica "Espacia Avante, S. L.", la cual es Administrador Unico de esta, cesando a Don Manuel Jove Capellan, y designándose como tal a D…
  4. 21/05/2019#5402576

    Company name: OUED INVERSIONES, SL

    Ceses/Dimisiones
    OUED INVERSIONES, SL(R.M. A CORUÑA). Ceses/Dimisiones. Apo.Man.Soli: GARCIA JIMENEZ LUIS. Datos registrales. T 3533 , F 124, S 8, H C 51841, I/A 4 (13.05.19).
  5. 31/12/2015#3657136

    Company name: OUED INVERSIONES, SL

    Ampliación de capitalModificaciones estatutarias
    OUED INVERSIONES, SL(R.M. A CORUÑA). Ampliación de capital. Capital: 998.800,00 Euros. Resultante Suscrito: 1.001.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 3533 , F 123,…
  6. 05/12/2014#3098128

    Company name: OUED INVERSIONES, SL

    Nombramientos
    OUED INVERSIONES, SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: JOVE CAPELLAN MANUEL;JOVE SANTOS MARIA FELIPA;JOVE SANTOS MANUEL ANGEL;DE LA MORENA PARDO ANTONIO;DE LACALLE DE NORIEGA JAIME. Apo.Man.Soli: GARCIA COSTOYA MARIA DOLORES;SORIANO MAYOR ANA …
  7. 05/12/2014#3098127

    Company name: OUED INVERSIONES, SL

    ConstituciónNombramientos
    OUED INVERSIONES, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.11.14. Objeto social: a) Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la enti…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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.

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Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LINARES RIVAS 1- 4 BAJ (CORUÑA (A)), A Coruña
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 — CNAE 6812 — are listed together.

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