OXFA SL

Hoja M117833· NIF B79016697

Struck off · 04/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OXFA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33153 · Folio 16 · Hoja M117833
Former names
OXFA SOCIEDAD ANONIMA2011-11-24 → 2015-02-26
StatusBaja

Activity

OXFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 24 November 2011 to 4 September 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 04/09/2015· Registered 26/08/2015· I/A 20
  2. ExtinciónPublished 04/09/2015· Registered 26/08/2015· I/A 20
  3. Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 19
  4. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 19
  5. Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 18
  6. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 18
  7. ReeleccionesPublished 14/12/2012· Registered 07/12/2012· I/A 17
  8. Modificaciones estatutariasPublished 05/09/2012· Registered 17/08/2012· I/A 16
  9. Ceses/DimisionesPublished 19/12/2011· Registered 01/12/2011· I/A 15
  10. NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 15
  11. Modificaciones estatutariasPublished 19/12/2011· Registered 01/12/2011· I/A 15
  12. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 14

Changes

  1. 04/09/2015Cambio de denominación social

    OXFA SOCIEDAD ANONIMA→OXFA SL

  2. 04/09/2015Disolución
  3. 04/09/2015Extinción
  4. 05/09/2012Modificaciones estatutarias
  5. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2015#3488522
    DisoluciónExtinción
    OXFA SL. Disolución. Fusion. Extinción. Datos registrales. T 33153 , F 16, S 8, H M 117833, I/A 20 (26.08.15).
  2. 26/02/2015#3211142

    Company name: OXFA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    OXFA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: OXFA SL. Ceses/Dimisiones. Consejero: HITA DE DIOS MARIA;SANCHEZ HITA ALEXANDRA;SANCHEZ HITA CRISTIAN;SANCHEZ HITA JAVIER. Presidente: HITA DE DIOS MARIA. Secretario: S…
  3. 10/02/2015#3184157

    Company name: OXFA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    OXFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: HITA DE DIOS MARIA. Nombramientos. Con.Delegado: SANCHEZ HITA ALEXANDRA. Datos registrales. T 7271 , F 86, S 8, H M 117833, I/A 18 ( 2.02.15).
  4. 14/12/2012#2037245

    Company name: OXFA SOCIEDAD ANONIMA

    Reelecciones
    OXFA SOCIEDAD ANONIMA. Reelecciones. Auditor: ESFERA 4 AUDITORES SLP. Datos registrales. T 7271 , F 85, S 8, H M 117833, I/A 17 ( 7.12.12).
  5. 05/09/2012#1883667

    Company name: OXFA SOCIEDAD ANONIMA

    Modificaciones estatutarias
    OXFA SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 18 DE LOSESTATUTOS SOCIALES.. Datos registrales. T 7271 , F 85, S 8, H M 117833, I/A 16 (17.08.12).
  6. 19/12/2011#1505509

    Company name: OXFA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OXFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANCHEZ HITA ALEXANDRA. Nombramientos. Consejero: HITA DE DIOS MARIA;SANCHEZ HITA ALEXANDRA;SANCHEZ HITA CRISTIAN;SANCHEZ HITA JAVIER. Presidente: HITA DE DIOS MARIA. Secretario: SANCHEZ HITA ALEXA…
  7. 24/11/2011#1473244

    Company name: OXFA SOCIEDAD ANONIMA

    Nombramientos
    OXFA SOCIEDAD ANONIMA. Nombramientos. Auditor: ESFERA 4 AUDITORES SLP. Datos registrales. T 7271 , F 83, S 8, H M 117833, I/A 14 (14.11.11).

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

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province