OXXIMA IBERIA S.L
Hoja B485908· NIF B66778176
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2016
- Director :
- Frederic Olivier Patrick Hasid
- Former name :
- B4B INSIDERS SL
Legal information
Legal information for OXXIMA IBERIA S.L
Activity
OXXIMA IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 June 2016. The Spanish commercial register has published 5 filings for this company, from 7 June 2016 to 28 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
INTERMEDIACION INMOBILIARIA Y DE NEGOCIO CNAE 6832. PROMOCION INMOBILIARIA. PRESTACION DE SERVICIO DE ASISTENCIA A CLIENTES. GESTION INMOBILIARIA. INTERMEDIACION EN GESTION FINANCIERA.
Directors and representatives
Directors
Current
- Frederic Olivier Patrick HasidSince 27/05/2016Administrador Único
Authorised representatives
Current
- Ruiz Aguilar Federico ArmandoSince 28/07/2016Apoderado Solidario
Former
- Martin Montaner GerardoCeased on 20/01/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/01/2020· Registered 20/01/2020· I/A 4
- Cambio de denominación socialPublished 26/12/2019· Registered 17/12/2019· I/A 3
- NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 2
- ConstituciónPublished 07/06/2016· Registered 27/05/2016· I/A 1
- NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 1
Changes
- 28/01/2020Cambio de denominación social
B4B INSIDERS SL→OXXIMA IBERIA S.L
Capital · events
- 07/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2020#5762571Revocaciones
OXXIMA IBERIA S.L. Revocaciones. APODERAD.SOL: MARTIN MONTANER GERARDO. Datos registrales. T 45380 , F 84, S 8, H B 485908, I/A 4 (20.01.20).
- 26/12/2019#5725939
Company name: B4B INSIDERS SL
Cambio de denominación socialB4B INSIDERS SL. Cambio de denominación social. OXXIMA IBERIA S.L. Datos registrales. T 45380 , F 84, S 8, H B 485908, I/A 3 (17.12.19).
- 05/08/2016#3972551
Company name: B4B INSIDERS SL
NombramientosB4B INSIDERS SL. Nombramientos. APODERAD.SOL: MARTIN MONTANER GERARDO;RUIZ AGUILAR FEDERICO ARMANDO. Datos registrales. T 45380 , F 84, S 8, H B 485908, I/A 2 (28.07.16).
- 07/06/2016#3888145
Company name: B4B INSIDERS SL
ConstituciónNombramientosB4B INSIDERS SL. Constitución. Comienzo de operaciones: 6.05.16. Objeto social: INTERMEDIACION INMOBILIARIA Y DE NEGOCIO CNAE 6832. PROMOCION INMOBILIARIA. PRESTACION DE SERVICIO DE ASISTENCIA A CLIENTES. GESTION INMOBILIARIA. INTERMEDIACION EN GESTI…
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 2016
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.