WHITE OAK SOFTWARE SA

Hoja M491877· NIF A85819969

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
16/11/2009
Directors :
Gonzalez Dominguez Juan Pedro, Larragueta Murillo Juan Ignacio

Legal information

Legal information for WHITE OAK SOFTWARE SA

NIF
Hoja registral
IRUS1000284503964
Legal formSociedad Anónima (SA)
Incorporation date16/11/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 27299 · Folio 139 · Hoja M491877
StatusVigente

Activity

WHITE OAK SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 16 November 2009. The Spanish commercial register has published 8 filings for this company, from 15 January 2010 to 7 February 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4740

Corporate purpose

EL ESTUDIO, ASESORAMIENTO, DISEÑO E IMPLANTACION DE SISTEMAS INFORMATICOS,PROGRAMAS DE SOFTWARE...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WHITE OAK SOFTWARE SAGonzalez Dominguez Juan PedroGonzalez Dominguez J…Larragueta Murillo Juan IgnacioLarragueta Murillo J…GONZALEZ-BARAHONA INVERSIONES SLGONZALEZ-BARAHONA IN…ANTEA FINANCIERA SLANTEA FINANCIERA SLSUPERMERCADOS JOTAPE S.L.SUPERMERCADOS JOTAPE…JL 2002 SLJL 2002 SLPROCESOS GESTION Y DESARROLLO SLPROCESOS GESTION Y D…

Registered actos

  1. ReeleccionesPublished 07/02/2022· Registered 31/01/2022· I/A 5
  2. Desembolso de dividendos pasivosPublished 28/12/2018· Registered 17/12/2018· I/A 4
  3. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 3
  4. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 3
  5. Cambio de domicilio socialPublished 14/01/2016· Registered 05/01/2016· I/A 3
  6. NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 2
  7. ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
  8. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1

Changes

  1. 14/01/2016Cambio de domicilio social

    C/ MAHON, NUMERO 8, 2º A (ROZAS DE MADRID (LAS))

Capital · events

  1. 15/01/2010Constitución
    Incorporation of the company

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. 07/02/2022#6798938
    Reelecciones
    WHITE OAK SOFTWARE SA. Reelecciones. Adm. Solid.: LARRAGUETA MURILLO JUAN IGNACIO;GONZALEZ DOMINGUEZ JUAN PEDRO. Datos registrales. T 27299 , F 139, S 8, H M 491877, I/A 5 (31.01.22).
  2. 28/12/2018#5195822
    Desembolso de dividendos pasivos
    WHITE OAK SOFTWARE SA. Desembolso de dividendos pasivos. Desembolsado: 187.500,00 Euros. Datos registrales. T 27299 , F 138, S 8, H M 491877, I/A 4 (17.12.18).
  3. 14/01/2016#3661616
    Ceses/DimisionesNombramientosCambio de domicilio social
    WHITE OAK SOFTWARE SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DOMINGUEZ JUAN PEDRO;RUEDA OLMEDO MANUEL. Nombramientos. Adm. Solid.: LARRAGUETA MURILLO JUAN IGNACIO;GONZALEZ DOMINGUEZ JUAN PEDRO. Cambio de domicilio social. C/ MAHON, NUMERO 8, 2º A (…
  4. 27/01/2012#1560662
    Nombramientos
    WHITE OAK SOFTWARE SA. Nombramientos. Apoderado: LARRAGUETA MURILLO JUAN IGNACIO. Datos registrales. T 27299 , F 137, S 8, H M 491877, I/A 2 (16.01.12).
  5. 15/01/2010#540386
    ConstituciónNombramientos
    WHITE OAK SOFTWARE SA. Constitución. Comienzo de operaciones: 16.11.09. Objeto social: EL ESTUDIO, ASESORAMIENTO, DISEÑO E IMPLANTACION DE SISTEMAS INFORMATICOS,PROGRAMAS DE SOFTWARE... Domicilio: AVDA MENENDEZ PELAYO 11 (MADRID). Capital suscrito: 2…

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 addressC/ MAHON, NUMERO 8, 2º A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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