OYKOS PREVENCION SL
Hoja SE63725· NIF B91474585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Portillo Aguirre Pedro Luis
Legal information
Legal information for OYKOS PREVENCION SL
Activity
OYKOS PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 4 April 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Portillo Aguirre Pedro LuisSince 21/03/2012Administrador Único
Former
- Portillo Aguirre Miguel AngelCeased on 21/03/2012Administrador Único
- Villena Parra JoseCeased on 29/12/2011Administrador Único
- Fernandez Henares Francisco JesusCeased on 03/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2012· Registered 21/03/2012· I/A 6
- NombramientosPublished 04/04/2012· Registered 21/03/2012· I/A 6
- Ceses/DimisionesPublished 11/01/2012· Registered 29/12/2011· I/A 5
- NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 5
- Modificaciones estatutariasPublished 11/01/2012· Registered 29/12/2011· I/A 5
- Cambio de domicilio socialPublished 11/01/2012· Registered 29/12/2011· I/A 5
- Ceses/DimisionesPublished 18/12/2009· Registered 03/12/2009· I/A 4
- NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 4
- Modificaciones estatutariasPublished 18/12/2009· Registered 03/12/2009· I/A 4
- Cambio de domicilio socialPublished 18/12/2009· Registered 03/12/2009· I/A 4
Changes
- 11/01/2012Cambio de domicilio social
C/ EXPOSICION 6 - LOCAL 4-B, EDIFICIO TRISOFT, C.P (MAIRENA DEL ALJARAFE)
- 11/01/2012Modificaciones estatutarias
- 18/12/2009Cambio de domicilio social
C/ JOAQUIN GUICHOT 5 1 D - 41001 (SEVILLA)
- 18/12/2009Modificaciones estatutarias
Timeline (BORME)
- 04/04/2012#1673481Ceses/DimisionesNombramientos
OYKOS PREVENCION SL. Ceses/Dimisiones. Adm. Unico: PORTILLO AGUIRRE MIGUEL ANGEL. Nombramientos. Adm. Unico: PORTILLO AGUIRRE PEDRO LUIS. Datos registrales. T 4224 , F 44, S 8, H SE 63725, I/A 6 (21.03.12).
- 11/01/2012#1532456Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OYKOS PREVENCION SL. Ceses/Dimisiones. Adm. Unico: VILLENA PARRA JOSE. Nombramientos. Adm. Unico: PORTILLO AGUIRRE MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º: Domicilio.-. Cambio de domicilio social. C/ EXPOSICI… - 18/12/2009#516543Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OYKOS PREVENCION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HENARES FRANCISCO JESUS. Nombramientos. Adm. Unico: VILLENA PARRA JOSE. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º.-. Cambio de domicilio social. C…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.