OXOID SA

Hoja M14568· NIF A28625804

Struck off · 24/10/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OXOID SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 26901 · Folio 201 · Hoja M14568
StatusBaja

Activity

OXOID SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 25 filings for this company, from 20 July 2009 to 24 October 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

THERMO FISHER DIAGNOSTICS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/10/2016· Registered 14/10/2016· I/A 73
  2. Ceses/DimisionesPublished 28/07/2016· Registered 18/07/2016· I/A 72
  3. NombramientosPublished 28/07/2016· Registered 18/07/2016· I/A 72
  4. Modificaciones estatutariasPublished 28/07/2016· Registered 18/07/2016· I/A 72
  5. ReeleccionesPublished 23/03/2016· Registered 15/03/2016· I/A 70
  6. ReeleccionesPublished 06/03/2014· Registered 27/02/2014· I/A 69
  7. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 68
  8. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 67
  9. Ceses/DimisionesPublished 16/10/2012· Registered 03/10/2012· I/A 66
  10. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 66
  11. RevocacionesPublished 03/08/2012· Registered 24/07/2012· I/A 65
  12. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 65
  13. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 64
  14. ReeleccionesPublished 09/05/2012· Registered 26/04/2012· I/A 63
  15. RevocacionesPublished 14/12/2011· Registered 30/11/2011· I/A 62
  16. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 62
  17. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 61
  18. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 61
  19. NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 60
  20. ReeleccionesPublished 22/12/2009· Registered 09/12/2009· I/A 59
  21. Ceses/DimisionesPublished 20/11/2009· Registered 10/11/2009· I/A 58
  22. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 58
  23. Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 57
  24. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 57

Changes

  1. 24/10/2016Extinción
  2. 28/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2016#4074719
    Extinción
    OXOID SA. Extinción. Datos registrales. T 26901 , F 201, S 8, H M 14568, I/A 73 (14.10.16).
  2. 28/07/2016#3959303
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OXOID SA. Ceses/Dimisiones. SecreNoConsj: SUAREZ CAPEL ANA. Consejero: MOODIE IAIN ALASDAIR KEITH;GUALANO MARIO PIETRO. Presidente: GUALANO MARIO PIETRO. Consejero: VAN DER ZANDE PETRUS THOMAS ADRIANUS. Nombramientos. Adm. Unico: VAN DER ZANDE PETRUS…
  3. 26/07/2016#3956400
    Cambio de identidad del socio único
    OXOID SA. Sociedad unipersonal. Cambio de identidad del socio único: THERMO FISHER DIAGNOSTICS SL. Datos registrales. T 26901 , F 200, S 8, H M 14568, I/A 71 (15.07.16).
  4. 23/03/2016#3782562
    Reelecciones
    OXOID SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26901 , F 200, S 8, H M 14568, I/A 70 (15.03.16).
  5. 06/03/2014#2705068
    Reelecciones
    OXOID SA. Reelecciones. Consejero: GUALANO MARIO PIETRO;VAN DER ZANDE PETRUS THOMAS ADRIANUS. Datos registrales. T 26901 , F 199, S 8, H M 14568, I/A 69 (27.02.14).
  6. 07/02/2014#2659686
    Nombramientos
    OXOID SA. Nombramientos. Apo.Manc.: ZANDIER MATTHEW STEPHEN;STENSTROMER MARIA HELENA;ARNELL KARL DAVID;QUINN TYLER DANIEL;GILARDI CARRIE JANET;GOULD CHRISTINA MARIE;SUTER ELIZABETH J.;BANE JUDITH ANN. Datos registrales. T 26901 , F 199, S 8, H M 1456…
  7. 07/02/2014#2659685
    Nombramientos
    OXOID SA. Nombramientos. Apo.Manc.: SMITH ANTHONY H.;SPELLMAN MAURA. Datos registrales. T 26901 , F 198, S 8, H M 14568, I/A 67 (31.01.14).
  8. 16/10/2012#1936897
    Ceses/DimisionesNombramientos
    OXOID SA. Ceses/Dimisiones. Consejero: COLEY JAMES ROBERT EWEN. Nombramientos. Consejero: MOODIE IAIN ALASDAIR KEITH. Datos registrales. T 26901 , F 198, S 8, H M 14568, I/A 66 ( 3.10.12).
  9. 03/08/2012#1845412
    RevocacionesNombramientos
    OXOID SA. Revocaciones. Apo.Man.Soli: RODRIGUEZ ESPINOSA LUIS MIGUEL;TOLEDANO GARCIA ROSA;MORILLAS DEL RIO ANA ISABEL;PARRILLA SANTOS ELISA. Nombramientos. Apo.Man.Soli: VEZINA PATRICIA;TOLEDANO GARCIA ROSA;MORILLAS DEL RIO ANA ISABEL. Apo.Manc.: MIN…
  10. 03/08/2012#1845411
    Nombramientos
    OXOID SA. Nombramientos. Apoderado: ASENSIO LAHUERTA ALBERTO. Datos registrales. T 26901 , F 195, S 8, H M 14568, I/A 64 (24.07.12).
  11. 09/05/2012#1716635
    Reelecciones
    OXOID SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26901 , F 195, S 8, H M 14568, I/A 63 (26.04.12).
  12. 14/12/2011#1500630
    RevocacionesNombramientos
    OXOID SA. Revocaciones. Apo.Sol.: SMITH ANTHONY H;CORDIER STACY E;SPELLMAN MAURA;VEITH RICHARD. Nombramientos. Apoderado: SMITH ANTHONY H;CORDIER STACY E;SPELLMAN MAURA;VEITH RICHARD. Datos registrales. T 26901 , F 194, S 8, H M 14568, I/A 62 (30.11.…
  13. 19/05/2011#1218882
    Ceses/DimisionesNombramientos
    OXOID SA. Ceses/Dimisiones. Secretario: SAEZ SANZ ARTURO. Nombramientos. SecreNoConsj: SUAREZ CAPEL ANA. Datos registrales. T 26901 , F 194, S 8, H M 14568, I/A 61 ( 9.05.11).
  14. 27/08/2010#859206
    Nombramientos
    OXOID SA. Nombramientos. Apo.Sol.: SMITH ANTHONY H;CORDIER STACY E;SPELLMAN MAURA;VEITH RICHARD. Datos registrales. T 26901 , F 194, S 8, H M 14568, I/A 60 (18.08.10).
  15. 22/12/2009#520433
    Reelecciones
    OXOID SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26901 , F 193, S 8, H M 14568, I/A 59 ( 9.12.09).
  16. 20/11/2009#475971
    Ceses/DimisionesNombramientos
    OXOID SA. Ceses/Dimisiones. Consejero: RODRIGUEZ ESPINOSA LUIS MIGUEL;FLOYD THOMAS HENRY. Nombramientos. Consejero: VAN DER ZANDE PETRUS THOMAS ADRIANUS;COLEY JAMES ROBERT EWEN. Datos registrales. T 11815 , F 159, S 8, H M 14568, I/A 58 (10.11.09).
  17. 20/07/2009#311544
    Ceses/DimisionesNombramientos
    OXOID SA. Ceses/Dimisiones. Consejero: ROBERTS PATRICK BLAKE. Presidente: ROBERTS PATRICK BLAKE. Nombramientos. Consejero: GUALANO MARIO PIETRO. Presidente: GUALANO MARIO PIETRO. Datos registrales. T 11815 , F 159, S 8, H M 14568, I/A 57 ( 8.07.09).

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