OYC DE CANILES SL
Hoja GR17504· NIF B18558049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozano Martinez Juan
Legal information
Legal information for OYC DE CANILES SL
Activity
OYC DE CANILES SL is a Sociedad Limitada (SL) with its registered office in Caniles (Granada, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Lozano Martinez JuanSince 25/06/2013Administrador Único
Former
- Hernandez Ruiz AntonioCeased on 25/06/2013Administrador Solidario
- Perez Vico PedroCeased on 25/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Lozano Martinez Juan100 %
Individual · since 02/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Martinez Juan100 %
Individual · ultimate beneficial owner · since 02/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2013· Registered 25/06/2013· I/A 3
- NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 3
- Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 3
- Cambio de domicilio socialPublished 02/07/2013· Registered 25/06/2013· I/A 3
- Declaración de unipersonalidadPublished 02/07/2013· Registered 25/06/2013· I/A 2
Changes
- 02/07/2013Cambio de domicilio social
C/ EL PILAR 9 2& (CANILES)
- 02/07/2013Declaración de unipersonalidad
LOZANO MARTINEZ JUAN
- 02/07/2013Modificaciones estatutarias
Timeline (BORME)
- 02/07/2013#2351536Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OYC DE CANILES SL. Ceses/Dimisiones. Adm. Solid.: PEREZ VICO PEDRO;HERNANDEZ RUIZ ANTONIO. Nombramientos. Adm. Unico: LOZANO MARTINEZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 02/07/2013#2351535Declaración de unipersonalidad
OYC DE CANILES SL. Declaración de unipersonalidad. Socio único: LOZANO MARTINEZ JUAN. Datos registrales. T 924 , F 142, S 8, H GR 17504, I/A 2 (25.06.13).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.