OXFORDCINSA SA

Hoja M136053· NIF A28517258

Struck off · 11/01/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
392 080,38 €

Legal information

Legal information for OXFORDCINSA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital392 080,38 €
LocalityMadrid
Register referenceTomo 8444 · Folio 197 · Hoja M136053
StatusBaja

Activity

OXFORDCINSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 28 May 2010 to 11 January 2016, across 10 distinct types of filing. Its registered share capital is 392 080,38 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CINES PRINCESA SA100 %

Legal entity · since 18/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/01/2016· Registered 30/12/2015· I/A 22
  2. NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 22
  3. DisoluciónPublished 11/01/2016· Registered 30/12/2015· I/A 22
  4. ExtinciónPublished 11/01/2016· Registered 30/12/2015· I/A 22
  5. RevocacionesPublished 26/11/2015· Registered 18/11/2015· I/A 21
  6. Declaración de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 20
  7. Reducción de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 20
  8. Ampliación de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 20
  9. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 20
  10. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 19
  11. RevocacionesPublished 23/09/2013· Registered 11/09/2013· I/A 18
  12. ReeleccionesPublished 08/08/2011· Registered 27/07/2011· I/A 17
  13. Ampliación de capitalPublished 28/05/2010· Registered 18/05/2010· I/A 16

Changes

  1. 11/01/2016Disolución
  2. 11/01/2016Extinción
  3. 18/02/2014Declaración de unipersonalidad

    CINES PRINCESA SA

  4. 18/02/2014Modificaciones estatutarias

Capital · events

  1. 18/02/2014Reducción de capitalAmpliación de capital
    Amount not published in the BORME
  2. 28/05/2010Ampliación de capital
    Resulting capital: 392 080,38 €

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. 11/01/2016#10488582
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OXFORDCINSA SA. Ceses/Dimisiones. Secretario: CORDOBA ALCALDE VICENTE. Consejero: HERNANDEZ ONTORIA JOSE MARIA;GONZALEZ MACHO JOSE ENRIQUE;HERRERO PEREZ GAMIR GERARDO PEDRO. Presidente: HERNANDEZ ONTORIA JOSE MARIA. Con.Delegado: GONZALEZ MACHO JOSE …
  2. 26/11/2015#3605512
    Revocaciones
    OXFORDCINSA SA. Revocaciones. Apoderado: MAROTO AYLLON MARIA DE LAS NIEVES. Datos registrales. T 8444 , F 197, S 8, H M 136053, I/A 21 (18.11.15).
  3. 18/02/2014#2676558
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
    OXFORDCINSA SA. Declaración de unipersonalidad. Socio único: CINES PRINCESA SA. Reducción de capital. Importe reducción: 392.080,38 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 325.000,00 Euros. Desembolsado: 325.000,00 Eu…
  4. 11/11/2013#2530870
    Nombramientos
    OXFORDCINSA SA. Nombramientos. Auditor: GABINETE SEIS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 8444 , F 194, S 8, H M 136053, I/A 19 ( 4.11.13).
  5. 23/09/2013#2459291
    Revocaciones
    OXFORDCINSA SA. Revocaciones. Apoderado: GONZALEZ KUHN ENRIQUE. Datos registrales. T 8444 , F 194, S 8, H M 136053, I/A 18 (11.09.13).
  6. 08/08/2011#1334788
    Reelecciones
    OXFORDCINSA SA. Reelecciones. Consejero: HERNANDEZ ONTORIA JOSE MARIA;GONZALEZ MACHO JOSE ENRIQUE;HERRERO PEREZ GAMIR GERARDO PEDRO. Presidente: HERNANDEZ ONTORIA JOSE MARIA. Con.Delegado: GONZALEZ MACHO JOSE ENRIQUE. Datos registrales. T 8444 , F 19…
  7. 28/05/2010#739672
    Ampliación de capital
    OXFORDCINSA SA. Ampliación de capital. Suscrito: 87.012,78 Euros. Desembolsado: 87.012,78 Euros. Resultante Suscrito: 392.080,38 Euros. Resultante Desembolsado: 392.080,38 Euros. Datos registrales. T 8444 , F 191, S 8, H M 136053, I/A 16 (18.05.10).

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