OYS NOROESTE SL

Hoja SC18957· NIF B15617400

VigenteA Coruña
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Garcia Ruben Dario

Legal information

Legal information for OYS NOROESTE SL

NIF
Hoja registral
IRUS1000121839243
Legal formSociedad Limitada (SL)
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 113 · Folio 54 · Hoja SC18957
StatusVigente

Activity

OYS NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 12 filings for this company, from 19 January 2011 to 19 December 2023, across 8 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
OYS NOROESTE SLRodriguez Garcia Ruben DarioRodriguez Garcia Rub…VALEA NOROESTE, S.L.VALEA NOROESTE, S.L.DOMINO ROOM SLDOMINO ROOM SL

Cap table · shareholdings

  • ABUNDIA INVERSIONES, S.L(formerly GALLEGA DE ACTIVIDADES EMPRESARIALES SL)100 %

    Legal entity · since 24/12/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OYS NOROESTE SLGALLEGA DE ACTIVIDADES EMPRESARIALES SLGALLEGA DE ACTIVIDAD…

Beneficial owner (UBO)

ABUNDIA INVERSIONES, S.L100 %Vigente

Legal entity · since 24/12/2014

Beneficial owner network map

2 nodes Person Company
OYS NOROESTE SLGALLEGA DE ACTIVIDADES EMPRESARIALES SLGALLEGA DE ACTIVIDAD…

Registered actos

  1. Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 18
  2. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 18
  3. RevocacionesPublished 06/09/2023· Registered 29/08/2023· I/A 17
  4. ReeleccionesPublished 13/02/2023· Registered 03/02/2023· I/A 16
  5. ReeleccionesPublished 07/01/2021· Registered 29/12/2020· I/A 15
  6. Ceses/DimisionesPublished 04/07/2018· Registered 27/06/2018· I/A 14
  7. NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 14
  8. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 13
  9. Declaración de unipersonalidadPublished 24/12/2014· Registered 16/12/2014· I/A 12
  10. ReeleccionesPublished 24/12/2014· Registered 16/12/2014· I/A 11
  11. NombramientosPublished 19/01/2011· Registered 30/12/2010· I/A 10

Changes

  1. 19/12/2023Cambio de domicilio social

    POLIG AUGALEVADA - PARCELA 12 (NOIA)

  2. 19/12/2023Modificaciones estatutarias
  3. 24/12/2014Declaración de unipersonalidad

    GALLEGA DE ACTIVIDADES EMPRESARIALES SL

Timeline (BORME)

  1. 19/12/2023#7845880
    Modificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ABUNDIA INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- Su domicilio social se fija en el municipio de Noya…
  2. 06/09/2023#7701585
    Revocaciones
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 113 , F 53, S 8, H SC 18957, I/A 17 (29.08.23).
  3. 13/02/2023#7383707
    Reelecciones
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 113 , F 53, S 8, H SC 18957, I/A 16 ( 3.02.23).
  4. 07/01/2021#10544941
    Reelecciones
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 113 , F 53, S 8, H SC 18957, I/A 15 (29.12.20).
  5. 04/07/2018#4952913
    Ceses/DimisionesNombramientos
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA FRANCISCO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA RUBEN DARIO. Datos registrales. T 113 , F 53, S 8, H SC 18957, I/A 14 (27.06.18). http://www.boe.…
  6. 11/08/2017#4504701
    Nombramientos
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 113 , F 52, S 8, H SC 18957, I/A 13 ( 4.08.17).
  7. 24/12/2014#3125254
    Declaración de unipersonalidad
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GALLEGA DE ACTIVIDADES EMPRESARIALES SL. Datos registrales. T 113 , F 52, S 8, H SC 18957, I/A 12 (16.12.14).
  8. 24/12/2014#3125253
    Reelecciones
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 113 , F 52, S 8, H SC 18957, I/A 11 (16.12.14).
  9. 19/01/2011#1024926
    Nombramientos
    OYS NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: JUAN CAPELLA AUDITORES SLP. Datos registrales. T 113 , F 52, S 8, H SC 18957, I/A 10 (30.12.10).

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 addressPOLIG AUGALEVADA - PARCELA 12 (NOIA), A Coruña
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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