OYSTER PACKAGING SYSTEMS, SOCIEDAD LIMITADA

Hoja MU83244· NIF B73814774

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Legal form :
Sociedad Limitada (SL)
Share capital :
10 500,00 €
Incorporation :
06/11/2013
Director :
Santiago Zamora Baeza

Legal information

Legal information for OYSTER PACKAGING SYSTEMS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156066259
Legal formSociedad Limitada (SL)
Share capital10 500,00 €
Incorporation date06/11/2013
Register referenceTomo 2997 · Folio 49 · Hoja MU83244
StatusVigente

Activity

OYSTER PACKAGING SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 6 November 2013. The Spanish commercial register has published 5 filings for this company, from 6 November 2013 to 31 January 2025, across 5 distinct types of filing. Its registered share capital is 10 500,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust

Corporate purpose

La intermediación comercial y la compra venta de materias primas y productos terminados plásticos. Código CNAE: 4612 y 4675. Quedan excluidas expresamente todas aquellas actividades para cuyo ejercicio la Ley exija requisitosespeciales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OYSTER PACKAGING SYST…Santiago Zamora BaezaSantiago Zamora Baeza

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OYSTER PACKAGING SYST…Santiago Zamora BaezaSantiago Zamora Baeza

Beneficial owner (UBO)

Santiago Zamora Baeza100 %

Individual · ultimate beneficial owner · since 31/01/2025

Beneficial owner network map

2 nodes Person Company
OYSTER PACKAGING SYST…Santiago Zamora BaezaSantiago Zamora Baeza

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 5
  2. Cambio de domicilio socialPublished 09/03/2020· Registered 26/02/2020· I/A 3
  3. Reducción de capitalPublished 21/04/2015· Registered 14/04/2015· I/A 2
  4. ConstituciónPublished 06/11/2013· Registered 29/10/2013· I/A 1
  5. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 1

Changes

  1. 31/01/2025Declaración de unipersonalidad

    SANTIAGO ZAMORA BAEZA

  2. 09/03/2020Cambio de domicilio social

    C/ SAN BARTOLOME 1 - 3º (MURCIA)

Capital · events

  1. 21/04/2015Reducción de capital
    Resulting capital: 10 500,00 €
  2. 06/11/2013Constitución
    Initial capital: 20 000,00 €

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)

  1. 31/01/2025#8467227
    Declaración de unipersonalidad
    OYSTER PACKAGING SYSTEMS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANTIAGO ZAMORA BAEZA. Datos registrales. S 8 , H MU 83244, I/A 5 (24.01.25).
  2. 09/03/2020#5833195
    Cambio de domicilio social
    OYSTER PACKAGING SYSTEMS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN BARTOLOME 1 - 3º (MURCIA). Datos registrales. T 2997 , F 49, S 8, H MU 83244, I/A 3 (26.02.20).
  3. 21/04/2015#3290237
    Reducción de capital
    OYSTER PACKAGING SYSTEMS, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 9.500,00 Euros. Resultante Suscrito: 10.500,00 Euros. Datos registrales. T 2997 , F 49, S 8, H MU 83244, I/A 2 (14.04.15).
  4. 06/11/2013#2524196
    ConstituciónNombramientos
    OYSTER PACKAGING SYSTEMS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: La intermediación comercial y la compra venta de materias primas y productos terminados plásticos. Código CNAE: 4612 y 4675. Quedan excluidas…

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· Incorporated 2013

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/ SAN BARTOLOME 1 - 3º (MURCIA), Murcia
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.

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