OYSTER DIVISION SL
Hoja M613521· NIF B98746787
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baltasar Moran Juan Vicente, Saiz Gallardo Juan De Dios
Legal information
Legal information for OYSTER DIVISION SL
Activity
OYSTER DIVISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA, REPARACION Y CONSERVACION DE MAQUINARIA, APARATOS ELECTRICOS Y ELECTRONICOS...
Directors and representatives
Directors
Current
- Baltasar Moran Juan VicenteSince 20/11/2015Administrador Único
- Saiz Gallardo Juan De DiosAdministrador únicoAdministrador Único
Former
- Cerda Sanjuan RamonCeased on 20/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2015· Registered 20/11/2015· I/A 2
- NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 2
- Modificaciones estatutariasPublished 30/11/2015· Registered 20/11/2015· I/A 2
- Cambio de domicilio socialPublished 30/11/2015· Registered 20/11/2015· I/A 2
- Cambio de objeto socialPublished 30/11/2015· Registered 20/11/2015· I/A 2
Changes
- 30/11/2015Cambio de domicilio social
C/ DE LA MONTERA 32 5º 4& (MADRID)
- 30/11/2015Cambio de objeto social
CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA, REPARACION Y CONSERVACION DE MAQUINARIA, APARATOS ELECTRICOS Y ELECTRONICOS...
- 30/11/2015Modificaciones estatutarias
Timeline (BORME)
- 30/11/2015#3609864Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
OYSTER DIVISION SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: BALTASAR MORAN JUAN VICENTE. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2 DE LOS ESTATUTOS SOCIALES.. Cambio de domi…
Official documents
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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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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.