OYKLAUSS SA

Hoja SE67996· NIF A91540823

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Yoldi Garcia Francisco Javier

Legal information

Legal information for OYKLAUSS SA

NIF
Hoja registral
IRUS1000027298990
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 4414 · Folio 27 · Hoja SE67996
StatusVigente

Activity

OYKLAUSS SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 31 December 2009 to 21 April 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OYKLAUSS SAYoldi Garcia Francisco JavierYoldi Garcia Francis…CAYO SISTEMAS SOCIEDAD LIMITADACAYO SISTEMAS SOCIED…DIAZ, YOLDI Y NUÑEZ CONSULTORES EMPRESARIALES SOCIEDAD LIMITADADIAZ, YOLDI Y NUÑEZ …COSTARESERVA SACOSTARESERVA SA

Registered actos

  1. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 10
  2. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 10
  3. Modificaciones estatutariasPublished 21/04/2014· Registered 09/04/2014· I/A 10
  4. Cambio de domicilio socialPublished 21/04/2014· Registered 09/04/2014· I/A 10
  5. RevocacionesPublished 09/06/2010· Registered 28/05/2010· I/A 9
  6. NombramientosPublished 31/03/2010· Registered 19/03/2010· I/A 8
  7. Modificaciones estatutariasPublished 31/03/2010· Registered 19/03/2010· I/A 8
  8. Cambio de domicilio socialPublished 31/03/2010· Registered 19/03/2010· I/A 8
  9. Ceses/DimisionesPublished 31/12/2009· Registered 15/12/2009· I/A 6

Changes

  1. 21/04/2014Cambio de domicilio social

    C/ FERNANDO VILLALON 1 7 H - 41004 (SEVILLA)

  2. 21/04/2014Modificaciones estatutarias
  3. 31/03/2010Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 10 1º IZ (SEVILLA)

  4. 31/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2014#2773136
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OYKLAUSS SA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ HENARES ENRIQUE;YOLDI GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: YOLDI GARCIA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  2. 09/06/2010#755573
    Revocaciones
    OYKLAUSS SA. Revocaciones. Apo.Manc.: A.G.H. 2000 SL;GRUPO PORTILLO SL;CARLOS DIAZ DE MAYORGA CORDON;IGNACIO DE LA PUERTA VAZQUEZ;DE ASPE GAMERO FRANCISCO;PORTILLO SERRANO FERNANDO;AGUIRRE IRIBAS PABLO NICOLAS. Datos registrales. T 4414 , F 27, S 8, …
  3. 31/03/2010#660181
    NombramientosModificaciones estatutariasCambio de domicilio social
    OYKLAUSS SA. Nombramientos. Adm. Mancom.: ENRIQUE FERNANDEZ HENARES;YOLDI GARCIA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Artículo de los estatutos: …
  4. 31/03/2010#660180
    OYKLAUSS SA. Otros conceptos: SE CESAN A LOS CONSEJEROS "GRUPO PORTILLO, S.L." Y "A.G.H. 2000, S.L.", CUYOS CARGOS ESTABAN CANCELADOS. Datos registrales. T 4414 , F 25, S 8, H SE 67996, I/A 7 (19.03.10).
  5. 31/12/2009#535559
    Ceses/Dimisiones
    OYKLAUSS SA. Ceses/Dimisiones. Consejero: HELIOMOBIL SL. Presidente: HELIOMOBIL SL. Consejero: GRUPO PORTILLO S.L. Vicepresid.: GRUPO PORTILLO S.L. Consejero: OYKOS SERVICIOS EMPRESARIALES SOCIEDAD LIMITADA. Vicesecret.: OYKOS SERVICIOS EMPRESARIALES…

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/ FERNANDO VILLALON 1 7 H - 41004 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province