OYD GESTION OBRAS SL
Hoja NA26288· NIF B31928161
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 841 721,00 €
- Directors :
- Ancin Esparza Jesus Carlos, Gomez Lopez Jesus Maria
Legal information
Legal information for OYD GESTION OBRAS SL
Activity
OYD GESTION OBRAS SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 5 filings for this company, from 20 September 2011 to 18 February 2013, across 4 distinct types of filing. Its registered share capital is 841 721,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Ancin Esparza Jesus CarlosAdministrador Solidario
- Gomez Lopez Jesus MariaSince 08/09/2011Administrador Solidario
Former
- Barbarin Luquin IsidroCeased on 08/09/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- OBRAS Y CONSTRUCCIONES OLLOBARREN SL EN LIQUIDACION(formerly OBRAS Y CONSTRUCCIONES OLLOBARREN SL)100 %
Legal entity · since 20/09/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OBRAS Y CONSTRUCCIONES OLLOBARREN SL EN LIQUIDACION100 %Vigente
Legal entity · since 20/09/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/02/2013· Registered 11/02/2013· I/A 6
- Ampliación de capitalPublished 02/01/2012· Registered 16/12/2011· I/A 5
- Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 4
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 4
- Declaración de unipersonalidadPublished 20/09/2011· Registered 08/09/2011· I/A 3
Changes
- 20/09/2011Declaración de unipersonalidad
OBRAS Y CONSTRUCCIONES OLLOBARREN SL
Capital · events
- 18/02/2013Ampliación de capitalResulting capital: 841 721,00 € (+500 000,00 €)
- 02/01/2012Ampliación de capitalResulting capital: 341 721,00 € (+278 221,00 €)
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)
- 18/02/2013#2131663Ampliación de capital
OYD GESTION OBRAS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 841.721,00 Euros. Datos registrales. T 1321 , F 38, S 8, H NA 26288, I/A 6 (11.02.13).
- 02/01/2012#10420756Ampliación de capital
OYD GESTION OBRAS SL. Ampliación de capital. Capital: 278.221,00 Euros. Resultante Suscrito: 341.721,00 Euros. Datos registrales. T 1321 , F 38, S 8, H NA 26288, I/A 5 (16.12.11).
- 20/09/2011#1382529Ceses/DimisionesNombramientos
OYD GESTION OBRAS SL. Ceses/Dimisiones. Adm. Solid.: BARBARIN LUQUIN ISIDRO. Nombramientos. Adm. Solid.: GOMEZ LOPEZ JESUS MARIA. Datos registrales. T 1321 , F 37, S 8, H NA 26288, I/A 4 ( 8.09.11).
- 20/09/2011#1382528Declaración de unipersonalidad
OYD GESTION OBRAS SL. Declaración de unipersonalidad. Socio único: OBRAS Y CONSTRUCCIONES OLLOBARREN SL. Datos registrales. T 1321 , F 37, S 8, H NA 26288, I/A 3 ( 8.09.11).
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.