OXTON SL

Hoja PM7449· NIF B07595366

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Directors :
Grossauer Birgit, MARE E TERRA COLLECTION IBERICA SL, Grossauer Michael

Legal information

Legal information for OXTON SL

NIF
Hoja registral
IRUS1000086529770
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Register referenceTomo 1434 · Folio 143 · Hoja PM7449
StatusVigente

Activity

OXTON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 14 February 2022 to 28 October 2022, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
OXTON SLGrossauer BirgitGrossauer BirgitGrossauer MichaelGrossauer Michael

Cap table · shareholdings

  • AURICO FINANZ AG100 %

    Legal entity · since 28/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OXTON SLAurico Finanz AgAurico Finanz Ag

Beneficial owner (UBO)

AURICO FINANZ AG100 %

Legal entity · since 28/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
OXTON SLAurico Finanz AgAurico Finanz Ag

Registered actos

  1. Declaración de unipersonalidadPublished 28/10/2022· Registered 21/10/2022· I/A 18
  2. Reducción de capitalPublished 28/10/2022· Registered 21/10/2022· I/A 18
  3. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 17
  4. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 16
  5. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 16
  6. Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 16
  7. Reducción de capitalPublished 10/03/2022· Registered 03/03/2022· I/A 15
  8. Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 14

Changes

  1. 28/10/2022Declaración de unipersonalidad

    AURICO FINANZ AG

  2. 02/06/2022Cambio de domicilio social

    C/ OMELADES 2A 1º (PALMA DE MALLORCA)

Capital · events

  1. 28/10/2022Reducción de capital
    Resulting capital: 25 000,00 €
  2. 10/03/2022Reducción de capital
    Resulting capital: 50 000,00 €
  3. 14/02/2022Ampliación de capital
    Resulting capital: 2 461 063,00 € (+500 000,00 €)

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)

  1. 28/10/2022#7216902
    Declaración de unipersonalidadReducción de capital
    OXTON SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AURICO FINANZ AG. Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 1434 , F 143, S 8, H PM 7449, I/A 18…
  2. 22/06/2022#7036385
    Nombramientos
    OXTON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROCA BENNASAR ANTONIO. Datos registrales. T 1434 , F 143, S 8, H PM 7449, I/A 17 (15.06.22).
  3. 02/06/2022#6998961
    Ceses/DimisionesNombramientosCambio de domicilio social
    OXTON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLAR BARCELO RAIMUNDO. Nombramientos. Adm. Solid.: GROSSAUER BIRGIT;GROSSAUER MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  4. 10/03/2022#6850262
    Reducción de capital
    OXTON SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2.411.063,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1434 , F 142, S 8, H PM 7449, I/A 15 ( 3.03.22).
  5. 14/02/2022#6809161
    Ampliación de capital
    OXTON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.461.063,00 Euros. Datos registrales. T 1434 , F 142, S 8, H PM 7449, I/A 14 ( 7.02.22).

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 addressC/ OMELADES 2A 1º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector