OXA GESTION 3 SL

Hoja M466773· NIF B85499796

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Muñoyerro Arturo, Santiago Diaz Emilio Jose

Legal information

Legal information for OXA GESTION 3 SL

NIF
Hoja registral
IRUS1000282527968
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Registro MercantilMADRID
Register referenceTomo 25895 · Folio 125 · Hoja M466773
StatusVigente

Activity

OXA GESTION 3 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 10 February 2012 to 7 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 07/10/2024· Registered 30/09/2024· I/A 5
  2. Cambio de domicilio socialPublished 07/10/2024· Registered 30/09/2024· I/A 5
  3. Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 4
  4. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 4
  5. Modificaciones estatutariasPublished 31/05/2016· Registered 23/05/2016· I/A 4
  6. Cambio de domicilio socialPublished 25/05/2012· Registered 14/05/2012· I/A 3
  7. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 2
  8. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 2
  9. Modificaciones estatutariasPublished 10/02/2012· Registered 01/02/2012· I/A 2

Changes

  1. 07/10/2024Cambio de domicilio social

    C/ CORRALONES 2 - LOCAL1-2 (FUENLABRADA)

  2. 07/10/2024Modificaciones estatutarias
  3. 31/05/2016Modificaciones estatutarias
  4. 25/05/2012Cambio de domicilio social

    C/ MIGUEL DE UNAMUNO 2 (FUENLABRADA)

  5. 10/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2024#8281670
    Modificaciones estatutariasCambio de domicilio social
    OXA GESTION 3 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CORRALONES 2 - LOCAL1-2 (FUENLABRADA). Datos registrales. S 8 , H M 466773, I/A 5 (30.09.24).
  2. 31/05/2016#3878863
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OXA GESTION 3 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MUÑOYERRO ARTURO. Nombramientos. Adm. Solid.: LOPEZ MUÑOYERRO ARTURO;SANTIAGO DIAZ EMILIO JOSE. Modificaciones estatutarias. 28. Organización y de la administración de la sociedad.-. Otros concept…
  3. 25/05/2012#1740748
    Cambio de domicilio social
    OXA GESTION 3 SL. Cambio de domicilio social. C/ MIGUEL DE UNAMUNO 2 (FUENLABRADA). Datos registrales. T 25895 , F 125, S 8, H M 466773, I/A 3 (14.05.12).
  4. 10/02/2012#1587477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OXA GESTION 3 SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MUÑOYERRO ARTURO;GORSHKOVA OXANA. Nombramientos. Adm. Unico: LOPEZ MUÑOYERRO ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…

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.

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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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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/ CORRALONES 2 - LOCAL1-2 (FUENLABRADA), Fuenlabrada, 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 — Agentes de la propiedad inmobiliaria — are listed together.

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