OXXIMA IBERIA S.L

Hoja B485908· NIF B66778176

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000372758776
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/06/2016
Register referenceTomo 45380 · Folio 84 · Hoja B485908
Former names
B4B INSIDERS SL2016-06-07 → 2019-12-26
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
OXXIMA IBERIA S.LFrederic Olivier Patrick HasidFrederic Olivier Pat…

Registered actos

  1. RevocacionesPublished 28/01/2020· Registered 20/01/2020· I/A 4
  2. Cambio de denominación socialPublished 26/12/2019· Registered 17/12/2019· I/A 3
  3. NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 2
  4. ConstituciónPublished 07/06/2016· Registered 27/05/2016· I/A 1
  5. NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 1

Changes

  1. 28/01/2020Cambio de denominación social

    B4B INSIDERS SLOXXIMA IBERIA S.L

Capital · events

  1. 07/06/2016Constitución
    Initial 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)

  1. 28/01/2020#5762571
    Revocaciones
    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).
  2. 26/12/2019#5725939

    Company name: B4B INSIDERS SL

    Cambio de denominación social
    B4B 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).
  3. 05/08/2016#3972551

    Company name: B4B INSIDERS SL

    Nombramientos
    B4B 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).
  4. 07/06/2016#3888145

    Company name: B4B INSIDERS SL

    ConstituciónNombramientos
    B4B 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA, NUM.61 P.3 PTA.1 (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.