OYASAMA LEVANTE SL

Hoja M446092· NIF B85225324

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
3 444,00 €
Directors :
Rodriguez De Oya Antonio, Arjona Bosch Honorio
Former name :
AMITECH MEDICAL SOCIEDAD LIMITADA

Legal information

Legal information for OYASAMA LEVANTE SL

NIF
Hoja registral
IRUS1000280785671
Legal formSociedad Limitada (SL)
Share capital3 444,00 €
LocalityMadrid
Register referenceTomo 24786 · Folio 191 · Hoja M446092
Former names
AMITECH MEDICAL SOCIEDAD LIMITADA2010-09-17 → 2017-01-27
StatusVigente

Activity

OYASAMA LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 13 filings for this company, from 17 September 2010 to 13 December 2019, across 7 distinct types of filing. Its registered share capital is 3 444,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
OYASAMA LEVANTE SLRodriguez De Oya AntonioRodriguez De Oya Ant…Arjona Bosch HonorioArjona Bosch HonorioYOGEN SPAIN SLYOGEN SPAIN SLARTHROCORE LEVANTE SOCIEDAD LIMITADAARTHROCORE LEVANTE S…HAOL INVERSIONES SOCIEDAD LIMITADAHAOL INVERSIONES SOC…

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 11
  2. Reducción de capitalPublished 24/08/2017· Registered 09/08/2017· I/A 9
  3. Ceses/DimisionesPublished 06/04/2017· Registered 28/03/2017· I/A 8
  4. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 8
  5. NombramientosPublished 20/02/2017· Registered 08/02/2017· I/A 7
  6. Ceses/DimisionesPublished 20/02/2017· Registered 08/02/2017· I/A 6
  7. NombramientosPublished 20/02/2017· Registered 08/02/2017· I/A 6
  8. Cambio de denominación socialPublished 27/01/2017· Registered 19/01/2017· I/A 5
  9. Ceses/DimisionesPublished 27/05/2014· Registered 14/05/2014· I/A 4
  10. NombramientosPublished 27/05/2014· Registered 14/05/2014· I/A 4
  11. Modificaciones estatutariasPublished 27/05/2014· Registered 14/05/2014· I/A 4
  12. Ampliación de capitalPublished 17/09/2010· Registered 07/09/2010· I/A 3

Changes

  1. 13/12/2019Cambio de domicilio social

    C/ FERER DEL RIO 15 - LOCAL (MADRID)

  2. 20/02/2017Cambio de denominación social

    AMITECH MEDICAL SOCIEDAD LIMITADAOYASAMA LEVANTE SL

  3. 27/05/2014Modificaciones estatutarias

Capital · events

  1. 24/08/2017Reducción de capital
    Resulting capital: 3 444,00 €
  2. 17/09/2010Ampliación de capital
    Resulting capital: 3 445,00 € (+345,00 €)

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. 13/12/2019#5703181
    Cambio de domicilio social
    OYASAMA LEVANTE SL. Cambio de domicilio social. C/ FERER DEL RIO 15 - LOCAL (MADRID). Datos registrales. T 24786 , F 191, S 8, H M 446092, I/A 11 ( 4.12.19).
  2. 24/08/2017#4518346
    Reducción de capital
    OYASAMA LEVANTE SL. Reducción de capital. Importe reducción: 1,00 Euros. Resultante Suscrito: 3.444,00 Euros. Datos registrales. T 24786 , F 190, S 8, H M 446092, I/A 9 ( 9.08.17).
  3. 06/04/2017#4326463
    Ceses/DimisionesNombramientos
    OYASAMA LEVANTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE OYA ANTONIO. Nombramientos. Adm. Mancom.: RODRIGUEZ DE OYA ANTONIO;ARJONA BOSCH HONORIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom
  4. 20/02/2017#4253416
    Nombramientos
    OYASAMA LEVANTE SL. Nombramientos. Apoderado: OLLERO TEMPRANO JOSE FERNANDO;ARJONA BOSCH HONORIO. Datos registrales. T 24786 , F 189, S 8, H M 446092, I/A 7 ( 8.02.17).
  5. 20/02/2017#4253415
    Ceses/DimisionesNombramientos
    OYASAMA LEVANTE SL. Ceses/Dimisiones. Consejero: OYASAMA SL. Presidente: OYASAMA SL. Consejero: ARJONA BOSCH HONORIO;COSTA OUTON JOSE CARLOS. SecreNoConsj: OLLERO TEMPRANO JOSE FERNANDO. Representan: RODRIGUEZ DE OYA ANTONIO. Nombramientos. Adm. Unic
  6. 27/01/2017#4216250

    Company name: AMITECH MEDICAL SOCIEDAD LIMITADA

    Cambio de denominación social
    AMITECH MEDICAL SOCIEDAD LIMITADA. Cambio de denominación social. OYASAMA LEVANTE SL. Datos registrales. T 24786 , F 188, S 8, H M 446092, I/A 5 (19.01.17).
  7. 27/05/2014#2822857

    Company name: AMITECH MEDICAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMITECH MEDICAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COSTA OUTON JOSE CARLOS;OYASAMA SL. Nombramientos. Representan: RODRIGUEZ DE OYA ANTONIO. SecreNoConsj: OLLERO TEMPRANO JOSE FERNANDO. Consejero: OYASAMA SL. Presidente: OYASAMA SL. Co
  8. 17/09/2010#880498

    Company name: AMITECH MEDICAL SOCIEDAD LIMITADA

    Ampliación de capital
    AMITECH MEDICAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 345,00 Euros. Resultante Suscrito: 3.445,00 Euros. Datos registrales. T 24786 , F 188, S 8, H M 446092, I/A 3 ( 7.09.10).

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/ FERER DEL RIO 15 - LOCAL (MADRID), Madrid
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.