OXI MED EXPRES SA
Hoja B165720· NIF A59057968
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Yañez Castro Ana
Legal information
Legal information for OXI MED EXPRES SA
Activity
OXI MED EXPRES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 8 filings for this company, from 18 May 2010 to 26 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Yañez Castro AnaSince 07/05/2010Administrador Único
Auditors
Current
- PLETA AUDITORES CONSULTORES SLPSince 08/08/2024Auditor de Cuentas
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/02/2025· Registered 20/02/2025· I/A 12
- NombramientosPublished 19/08/2024· Registered 08/08/2024· I/A 11
- RevocacionesPublished 16/08/2021· Registered 06/08/2021· I/A 10
- NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 10
- RevocacionesPublished 06/05/2016· Registered 27/04/2016· I/A 9
- NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 9
- Modificaciones estatutariasPublished 06/05/2016· Registered 27/04/2016· I/A 9
- NombramientosPublished 18/05/2010· Registered 07/05/2010· I/A 8
Changes
- 26/02/2025Modificaciones estatutarias
- 06/05/2016Modificaciones estatutarias
Timeline (BORME)
- 26/02/2025#8510736Modificaciones estatutarias
OXI MED EXPRES SA. Modificaciones estatutarias. ARTICULO 12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 165720, I/A 12 (20.02.25).
- 19/08/2024#8217000Nombramientos
OXI MED EXPRES SA. Nombramientos. AUDIT.CUENT.: PLETA AUDITORES CONSULTORES SLP. Datos registrales. S 8 , H B 165720, I/A 11 ( 8.08.24).
- 16/08/2021#6570008RevocacionesNombramientos
OXI MED EXPRES SA. Revocaciones. ADM.UNICO: YAÑEZ CASTRO ANA. Nombramientos. ADM.UNICO: YAÑEZ CASTRO ANA. Datos registrales. T 45229 , F 202, S 8, H B 165720, I/A 10 ( 6.08.21).
- 06/05/2016#3843677RevocacionesNombramientosModificaciones estatutarias
OXI MED EXPRES SA. Revocaciones. ADM.UNICO: YAÑEZ CASTRO ANA. Nombramientos. ADM.UNICO: YAÑEZ CASTRO ANA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 11121 , F 13, S 8, H B 165720, I/A 9 (27… - 18/05/2010#723933Nombramientos
OXI MED EXPRES SA. Nombramientos. ADM.UNICO: YAÑEZ CASTRO ANA. Datos registrales. T 11121 , F 13, S 8, H B 165720, I/A 8 ( 7.05.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.