OXPERTA CAPITAL S.L
Hoja B582424· NIF B10679116
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 26/07/2022
- Director :
- MARCONI STRATEGIC GROUP SL
Legal information
Legal information for OXPERTA CAPITAL S.L
Activity
OXPERTA CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 26 July 2022. The Spanish commercial register has published 6 filings for this company, from 26 July 2022 to 31 January 2023, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
LAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS CONSISTENTES EN EL ESTUDIO, PREPARACION DE LA DOCUMENTACION Y TRAMITACION DE OPERACIONES FINANCIERAS PARA TERCEROS, ETC.
Directors and representatives
Directors
Current
- MARCONI STRATEGIC GROUP SLSince 23/01/2023Administrador Único
Former
- Castellarnau Rebull TirsCeased on 23/01/2023Administrador Solidario
- Lopez Sanchez NuriaCeased on 23/01/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/01/2023· Registered 23/01/2023· I/A 3
- NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 3
- Modificaciones estatutariasPublished 31/01/2023· Registered 23/01/2023· I/A 3
- ConstituciónPublished 26/07/2022· Registered 19/07/2022· I/A 1
- NombramientosPublished 26/07/2022· Registered 19/07/2022· I/A 1
Changes
- 31/01/2023Modificaciones estatutarias
Capital · events
- 26/07/2022ConstituciónInitial capital: 50 000,00 €
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)
- 31/01/2023#7359769RevocacionesNombramientosModificaciones estatutarias
OXPERTA CAPITAL S.L. Revocaciones. ADM.SOLIDAR.: LOPEZ SANCHEZ NURIA;CASTELLARNAU REBULL TIRS. Nombramientos. ADM.UNICO: MARCONI STRATEGIC GROUP SL. REPR.143 RRM: CASTELLARNAU REBULL TIRS. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIV… - 09/08/2022#7112744
OXPERTA CAPITAL S.L. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:MARCONI STRATEGIC GROUP S.L. Datos registrales. T 48391 , F 158, S 8, H B 582424, I/A 2 ( 2.08.22).
- 26/07/2022#7088347ConstituciónNombramientos
OXPERTA CAPITAL S.L. Constitución. Comienzo de operaciones: 13.05.22. Objeto social: LAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS CONSISTENTES EN EL ESTUDIO, PREPARACION DE LA DOCUMENTACION Y TRAMITACION DE OPERACIONES FINANCIERAS PARA TERC…
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· Incorporated 2022
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.