OXOCELHAYA SOCIEDAD LIMITADA
Hoja BI51055· NIF B95501433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arrizabalaga Arrizabalo Jesus Maria
Legal information
Legal information for OXOCELHAYA SOCIEDAD LIMITADA
Activity
OXOCELHAYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 24 March 2011 to 6 June 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Arrizabalaga Arrizabalo Jesus MariaSince 07/03/2011Administrador ÚnicoApoderado
Former
- Lorenzo Diez Maria EmmaCeased on 07/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/05/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 4
- Declaración de unipersonalidadPublished 11/05/2015· Registered 29/04/2015· I/A 3
- Ceses/DimisionesPublished 24/03/2011· Registered 07/03/2011· I/A 2
- NombramientosPublished 24/03/2011· Registered 07/03/2011· I/A 2
Changes
- 11/05/2015Declaración de unipersonalidad
LORENZO DIEZ MARIA EMMA
Timeline (BORME)
- 06/06/2018#4912819Nombramientos
OXOCELHAYA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRIZABALAGA ARRIZABALO JESUS MARIA. Datos registrales. T 4896 , F 157, S 8, H BI 51055, I/A 4 (29.05.18).
- 11/05/2015#3317391Declaración de unipersonalidad
OXOCELHAYA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LORENZO DIEZ MARIA EMMA. Datos registrales. T 4896 , F 157, S 8, H BI 51055, I/A 3 (29.04.15).
- 24/03/2011#1138373Ceses/DimisionesNombramientos
OXOCELHAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENZO DIEZ MARIA EMMA. Nombramientos. Adm. Unico: ARRIZABALAGA ARRIZABALO JESUS MARIA. Datos registrales. T 4896 , F 156, S 8, H BI 51055, I/A 2 ( 7.03.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.