OYSTA TECHNOLOGY IBERIA SL
Hoja B334528· NIF B64237118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 100,00 €
- Director :
- Nos Juan Jose
- Former name :
- SAFELINQ ENGINEERING IBERIA SL
Legal information
Legal information for OYSTA TECHNOLOGY IBERIA SL
Activity
OYSTA TECHNOLOGY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 9 May 2013, across 4 distinct types of filing. Its registered share capital is 203 100,00 €.
Directors and representatives
Directors
Current
- Nos Juan JoseSince 30/04/2013Administrador Único
Former
- Santamaria Serra RaimonCeased on 30/04/2013Administrador Único
- Martijn Wouterus Petrus Van BreeCeased on 06/03/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/05/2013· Registered 30/04/2013· I/A 8
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 8
- Cambio de denominación socialPublished 31/07/2012· Registered 19/07/2012· I/A 7
- RevocacionesPublished 16/03/2012· Registered 06/03/2012· I/A 6
- Ampliación de capitalPublished 03/08/2010· Registered 23/07/2010· I/A 5
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 4
Changes
- 09/05/2013Cambio de denominación social
SAFELINQ ENGINEERING IBERIA SL→OYSTA TECHNOLOGY IBERIA SL
Capital · events
- 03/08/2010Ampliación de capitalResulting capital: 203 100,00 € (+200 000,00 €)
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)
- 09/05/2013#2263886RevocacionesNombramientos
OYSTA TECHNOLOGY IBERIA SL. Revocaciones. ADM.UNICO: SANTAMARIA SERRA RAIMON. Nombramientos. ADM.UNICO: NOS JUAN JOSE. Datos registrales. T 43291 , F 51, S 8, H B 334528, I/A 8 (30.04.13).
- 31/07/2012#1838652
Company name: SAFELINQ ENGINEERING IBERIA SL
Cambio de denominación socialSAFELINQ ENGINEERING IBERIA SL. Cambio de denominación social. OYSTA TECHNOLOGY IBERIA SL. Datos registrales. T 43291 , F 51, S 8, H B 334528, I/A 7 (19.07.12).
- 16/03/2012#1644515
Company name: SAFELINQ ENGINEERING IBERIA SL
RevocacionesSAFELINQ ENGINEERING IBERIA SL. Revocaciones. ADM.SOLIDAR.: MARTIJN WOUTERUS PETRUS VAN BREE. Datos registrales. T 38764 , F 8, S 8, H B 334528, I/A 6 ( 6.03.12).
- 03/08/2010#830290
Company name: SAFELINQ ENGINEERING IBERIA SL
Ampliación de capitalSAFELINQ ENGINEERING IBERIA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 Euros. Datos registrales. T 38764 , F 7, S 8, H B 334528, I/A 5 (23.07.10).
- 15/12/2009#509822
Company name: SAFELINQ ENGINEERING IBERIA SL
NombramientosSAFELINQ ENGINEERING IBERIA SL. Nombramientos. APODERADO: NOS JUAN JOSE. Datos registrales. T 38764 , F 5, S 8, H B 334528, I/A 4 ( 2.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.