OXICOL CONSULTING SL
Hoja M450834· NIF B85103075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Rodriguez Sandra Paola
- Former name :
- GESBER INVERSIONES Y PATRIMONIOS SL
Legal information
Legal information for OXICOL CONSULTING SL
Activity
OXICOL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ortiz Rodriguez Sandra PaolaSince 20/10/2009Administrador Único
Former
- EUNEA DESARROLLO E INNOVACION SLCeased on 20/10/2009Administrador Mancomunado
- GERINVEST INVERSIONES SLCeased on 20/10/2009Administrador Mancomunado
Authorised representatives
Former
- Gervas Garcia Ramos Francisco De BorjaCeased on 20/10/2009Representante
- Guardeño Roldan FranciscoCeased on 20/10/2009Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 2
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 2
- Modificaciones estatutariasPublished 30/10/2009· Registered 20/10/2009· I/A 2
- Cambio de denominación socialPublished 30/10/2009· Registered 20/10/2009· I/A 2
- Cambio de domicilio socialPublished 30/10/2009· Registered 20/10/2009· I/A 2
Changes
- 30/10/2009Cambio de domicilio social
PASEO DE EXTREMADURA 106 (MADRID)
- 30/10/2009Modificaciones estatutarias
Timeline (BORME)
- 30/10/2009#444995
Company name: GESBER INVERSIONES Y PATRIMONIOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialGESBER INVERSIONES Y PATRIMONIOS SL. Ceses/Dimisiones. Adm. Mancom.: GERINVEST INVERSIONES SL;EUNEA DESARROLLO E INNOVACION SL. Representan: GERVAS GARCIA RAMOS FRANCISCO DE BORJA;GUARDEÑO ROLDAN FRANCISCO. Nombramientos. Adm. Unico: ORTIZ RODRIGUEZ …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.