OYAMBRE 1 SL
Hoja M93412· NIF B78515491
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OYAMBRE 1 SL
Activity
OYAMBRE 1 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 9 filings for this company, from 24 December 2019 to 11 December 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Former
- Garcia Boro CarlosCeased on 02/12/2020Administrador Único
- Fernandez Martinez Jose LuisCeased on 17/12/2019Administrador Único
Authorised representatives
Former
- De La Mata Arguello AliciaCeased on 02/12/2020Apoderado
- Allica Ortega RamonCeased on 02/12/2020Apoderado
- Alvarez Gonzalez IreneCeased on 02/12/2020Apoderado
- Montes Campillos AntonioCeased on 02/12/2020Apoderado
- Arenos Bordils FranciscoCeased on 02/12/2020Apoderado
- Barrios Gomez Carmen MariaCeased on 02/12/2020Apoderado
- Galvez Prieto BeatrizCeased on 02/12/2020Apoderado
- Diez Caballero Pascual IbonCeased on 02/12/2020Apoderado
- Dal Canton PaolaCeased on 02/12/2020Apoderado
- Cordero Garcia IsabelCeased on 02/12/2020Apoderado
- Fernandez Gomez Maria CristinaCeased on 02/12/2020Apoderado
- Delgado Perez Juan ManuelCeased on 02/12/2020Apoderado
- Vicente Perez Maria Del MarCeased on 02/12/2020Apoderado
- Siu Galiano Jose MariaCeased on 02/12/2020Apoderado
- Martin Muñoz Jose JavierCeased on 02/12/2020Apoderado
- Grima Alberola Jose LuisCeased on 02/12/2020Apoderado
- Vidaurrazaga Vidal Jose MariaCeased on 02/12/2020Apoderado
- Barreales Fresno Luis AlbertoCeased on 02/12/2020Apoderado
Directors network map
Cap table · shareholdings
- BP OIL ESPAÑA SA100 %
Legal entity · since 24/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BP OIL ESPAÑA SA100 %
Legal entity · since 24/12/2019
Beneficial owner network map
Registered actos
- DisoluciónPublished 11/12/2020· Registered 02/12/2020· I/A 8
- ExtinciónPublished 11/12/2020· Registered 02/12/2020· I/A 8
- NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 7
- Declaración de unipersonalidadPublished 24/12/2019· Registered 17/12/2019· I/A 6
- Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 6
- NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 6
- Modificaciones estatutariasPublished 24/12/2019· Registered 17/12/2019· I/A 6
- Ampliacion del objeto socialPublished 24/12/2019· Registered 17/12/2019· I/A 6
- Cambio de domicilio socialPublished 24/12/2019· Registered 17/12/2019· I/A 6
Changes
- 11/12/2020Disolución
- 11/12/2020Extinción
- 24/12/2019Ampliación del objeto social
a) La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones sociales de sociedades nacionales y extranjeras, de valores mobiliarios y de activos e instrumentos financieros de cualquier clase, todo ello por cuenta propia y sin actividad de intermedia.
- 24/12/2019Cambio de domicilio social
AVDA DE LA TRANSICION ESPAÑOLA 30 (ALCOBENDAS)
- 24/12/2019Declaración de unipersonalidad
BP OIL ESPAÑA SA
- 24/12/2019Modificaciones estatutarias
Timeline (BORME)
- 11/12/2020#6161412DisoluciónExtinción
OYAMBRE 1 SL. Disolución. Voluntaria. Extinción. Datos registrales. T 39977 , F 125, S 8, H M 93412, I/A 8 ( 2.12.20).
- 24/12/2019#5724364Nombramientos
OYAMBRE 1 SL. Nombramientos. Apoderado: VIDAURRAZAGA VIDAL JOSE MARIA;ARENOS BORDILS FRANCISCO;DAL CANTON PAOLA;DIEZ CABALLERO PASCUAL IBON;BARREALES FRESNO LUIS ALBERTO;CORDERO GARCIA ISABEL;ALLICA ORTEGA RAMON;ALVAREZ GONZALEZ IRENE;DE LA MATA ARGU… - 24/12/2019#5724363Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
OYAMBRE 1 SL. Declaración de unipersonalidad. Socio único: BP OIL ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: GARCIA BORO CARLOS. Modificaciones estatutarias. 1. Refundición de estatutos.-. Amplia…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.