TRUE OASIS COTTAGE SL

Hoja B388330

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 443 000,00 €
Incorporation :
01/12/2009
Director :
Rosell Feliu Alexandre

Legal information

Legal information for TRUE OASIS COTTAGE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 443 000,00 €
Incorporation date01/12/2009
Register referenceTomo 41546 · Folio 115 · Hoja B388330
StatusVigente

Activity

TRUE OASIS COTTAGE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 1 December 2009. The Spanish commercial register has published 10 filings for this company, from 1 December 2009 to 13 July 2017, across 3 distinct types of filing. Its registered share capital is 7 443 000,00 €.

Corporate purpose

LA ORGANIZACION DE EVENTOS SOCIALES,PRINCIPALMENTE DE EMPRESAS,DE ENTRENAMIENTO Y TRAINING.INCLUYENDO ALQUILER DE ESPACIOS PARA EL DESARROLLO DE ESTOS EVENTOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 9
  2. Ampliación de capitalPublished 08/05/2017· Registered 26/04/2017· I/A 8
  3. Ampliación de capitalPublished 07/02/2017· Registered 30/01/2017· I/A 7
  4. Ampliación de capitalPublished 05/02/2016· Registered 29/01/2016· I/A 6
  5. NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 5
  6. Ampliación de capitalPublished 04/03/2015· Registered 25/02/2015· I/A 4
  7. Ampliación de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 3
  8. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 2
  9. ConstituciónPublished 01/12/2009· Registered 18/11/2009· I/A 1
  10. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 1

Capital · events

  1. 08/05/2017Ampliación de capital
    Resulting capital: 7 443 000,00 € (+600 000,00 €)
  2. 07/02/2017Ampliación de capital
    Resulting capital: 6 843 000,00 € (+1 839 000,00 €)
  3. 05/02/2016Ampliación de capital
    Resulting capital: 5 004 000,00 € (+2 807 000,00 €)
  4. 04/03/2015Ampliación de capital
    Resulting capital: 2 197 000,00 € (+1 272 000,00 €)
  5. 26/06/2014Ampliación de capital
    Resulting capital: 925 000,00 € (+625 000,00 €)
  6. 01/12/2009Constitución
    Initial capital: 300 000,00 €

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. 13/07/2017#4459530
    Nombramientos
    TRUE OASIS COTTAGE SL. Nombramientos. APODERAD.SOL: PINEDA MINGUEZ MARTA. Datos registrales. T 41546 , F 115, S 8, H B 388330, I/A 9 ( 5.07.17).
  2. 08/05/2017#4361886
    Ampliación de capital
    TRUE OASIS COTTAGE SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 7.443.000,00 Euros. Datos registrales. T 41546 , F 114, S 8, H B 388330, I/A 8 (26.04.17).
  3. 07/02/2017#4231672
    Ampliación de capital
    TRUE OASIS COTTAGE SL. Ampliación de capital. Capital: 1.839.000,00 Euros. Resultante Suscrito: 6.843.000,00 Euros. Datos registrales. T 41546 , F 114, S 8, H B 388330, I/A 7 (30.01.17).
  4. 05/02/2016#3700177
    Ampliación de capital
    TRUE OASIS COTTAGE SL. Ampliación de capital. Capital: 2.807.000,00 Euros. Resultante Suscrito: 5.004.000,00 Euros. Datos registrales. T 41546 , F 114, S 8, H B 388330, I/A 6 (29.01.16).
  5. 02/09/2015#3484327
    Nombramientos
    TRUE OASIS COTTAGE SL. Nombramientos. APODERAD.SOL: PARAMO ZUBELZU JUAN CARLOS. Datos registrales. T 41546 , F 113, S 8, H B 388330, I/A 5 (25.08.15).
  6. 04/03/2015#3220159
    Ampliación de capital
    TRUE OASIS COTTAGE SL. Ampliación de capital. Capital: 1.272.000,00 Euros. Resultante Suscrito: 2.197.000,00 Euros. Datos registrales. T 41546 , F 113, S 8, H B 388330, I/A 4 (25.02.15).
  7. 26/06/2014#2865480
    Ampliación de capital
    TRUE OASIS COTTAGE SL. Ampliación de capital. Capital: 625.000,00 Euros. Resultante Suscrito: 925.000,00 Euros. Datos registrales. T 41546 , F 112, S 8, H B 388330, I/A 3 (18.06.14).
  8. 26/02/2013#2146919
    Nombramientos
    TRUE OASIS COTTAGE SL. Nombramientos. APODERADO: PARAMO ZUBELZU JUAN CARLOS. Datos registrales. T 41546 , F 112, S 8, H B 388330, I/A 2 (19.02.13).
  9. 01/12/2009#490402
    ConstituciónNombramientos
    TRUE OASIS COTTAGE SL. Constitución. Comienzo de operaciones: 3.11.09. Objeto social: LA ORGANIZACION DE EVENTOS SOCIALES,PRINCIPALMENTE DE EMPRESAS,DE ENTRENAMIENTO Y TRAINING.INCLUYENDO ALQUILER DE ESPACIOS PARA EL DESARROLLO DE ESTOS EVENTOS,ETC. …

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 2009

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 addressCL DEU I MATA Num.127 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province