OXAMITA SL

Hoja GI56327· NIF B55204879

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
05/06/2014
Director :
Daniel Yeste Garcia

Legal information

Legal information for OXAMITA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date05/06/2014
LocalityLa Jonquera
Register referenceTomo 2979 · Folio 63 · Hoja GI56327
StatusVigente

Activity

OXAMITA SL is a Sociedad Limitada (SL) with its registered office in La Jonquera (Girona, Cataluña). It was incorporated on 5 June 2014. The Spanish commercial register has published 6 filings for this company, from 5 June 2014 to 14 December 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

La fabricación y venta, tanto al por mayor como al por menor de toda clase de productos de la rama de la alimentación en especial de carnes, huevos, caza y productos elaborados o derivados de los mismos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
OXAMITA SLDaniel Yeste GarciaDaniel Yeste GarciaCAOXITA SLCAOXITA SLLA CARN ASCARA SLLA CARN ASCARA SLCARNEX FRED SLCARNEX FRED SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
OXAMITA SLINVEST LA JONQUERA SOCIEDAD LIMITADAINVEST LA JONQUERA S…MINIO SLMINIO SLLAWSONITA SLLAWSONITA SLHIDROCINCITA SLHIDROCINCITA SLPRASIOLITA SLPRASIOLITA SLCROSSITE SLCROSSITE SLLOTERIAS GRAN JONQUERA SLLOTERIAS GRAN JONQUE…PYRENEES ROTO IMPRESSIONS SAPYRENEES ROTO IMPRES…ESCUDERO INTEGRAL SERVICES SLESCUDERO INTEGRAL SE…LA CARN ASCARA SLLA CARN ASCARA SLCARNEX FRED SLCARNEX FRED SLCARBURANTS ESCUDERO SLCARBURANTS ESCUDERO …

Beneficial owner (UBO)

INVEST LA JONQUERA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/06/2014

Beneficial owner network map

13 nodes Person Company
OXAMITA SLINVEST LA JONQUERA SOCIEDAD LIMITADAINVEST LA JONQUERA S…MINIO SLMINIO SLLAWSONITA SLLAWSONITA SLHIDROCINCITA SLHIDROCINCITA SLPRASIOLITA SLPRASIOLITA SLCROSSITE SLCROSSITE SLLOTERIAS GRAN JONQUERA SLLOTERIAS GRAN JONQUE…PYRENEES ROTO IMPRESSIONS SAPYRENEES ROTO IMPRES…ESCUDERO INTEGRAL SERVICES SLESCUDERO INTEGRAL SE…LA CARN ASCARA SLLA CARN ASCARA SLCARNEX FRED SLCARNEX FRED SLCARBURANTS ESCUDERO SLCARBURANTS ESCUDERO …

Registered actos

  1. NombramientosPublished 14/12/2022· Registered 07/12/2022· I/A 3
  2. Ceses/DimisionesPublished 14/12/2022· Registered 07/12/2022· I/A 2
  3. NombramientosPublished 14/12/2022· Registered 07/12/2022· I/A 2
  4. ConstituciónPublished 05/06/2014· Registered 30/05/2014· I/A 1
  5. Declaración de unipersonalidadPublished 05/06/2014· Registered 30/05/2014· I/A 1
  6. NombramientosPublished 05/06/2014· Registered 30/05/2014· I/A 1

Changes

  1. 05/06/2014Declaración de unipersonalidad

    INVEST LA JONQUERA SOCIEDAD LIMITADA

Capital · events

  1. 05/06/2014Constitución
    Initial capital: 30 000,00 €

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. 14/12/2022#7290274
    Nombramientos
    OXAMITA SL. Nombramientos. Apo.Sol.: ABEL ESCUDERO BERMUDEZ;MARIA ELENA BLANCO LOPEZ. Datos registrales. T 2979 , F 63, S 8, H GI 56327, I/A 3 ( 7.12.22).
  2. 14/12/2022#7290273
    Ceses/DimisionesNombramientos
    OXAMITA SL. Ceses/Dimisiones. Adm. Solid.: ABEL ESCUDERO BERMUDEZ;JAVIER ESCUDERO BERMUDEZ. Nombramientos. Adm. Unico: DANIEL YESTE GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  3. 05/06/2014#2837626
    ConstituciónDeclaración de unipersonalidadNombramientos
    OXAMITA SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: La fabricación y venta, tanto al por mayor como al por menor de toda clase de productos de la rama de la alimentación en especial de carnes, huevos, caza y productos elaborad…

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 addressAVDA GALICIA S/N - CENTRO COMERCIAL GRAN JONQUERA (JONQUERA (LA)), La Jonquera, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province