filings.es

OZIRE MARKETING & CUSTOMER SERVICES SL

Hoja AS46225

ActiveAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 077 315,00 €
Incorporation :
04/02/2014
Director :
LAREN CAPITAL SL

Legal information

Legal information for OZIRE MARKETING & CUSTOMER SERVICES SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 077 315,00 €
Incorporation date04/02/2014
Register referenceTomo 4065 · Folio 220 · Hoja AS46225

Activity

Corporate purpose

La prestación de servicios de externalización de proceos de negocio ( CNAE: 7484 ). La externalización de servicios comerciales y de marketing, desarrollando tareas de comercialización de los servicios de terceros. La gestión de medios presenciales como fuerzas de venta, equipos comerciales y puntos.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table — shareholdings

  • LAREN CAPITAL SL100 %

    Legal entity · since 22/01/2016 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja AS34031 ↗ Exact

    Socio único : MARTIN RODRIGUEZ PABLO

Shareholders network map

Loading…

Beneficial owner (UBO)

LAREN CAPITAL SL100 %

Legal entity — see the chain below · since 22/01/2016

↳ Resolved via Spain (BORME) Hoja AS34031 ↗ Exact

Socio único : MARTIN RODRIGUEZ PABLO

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2016· Registered 14/01/2016· I/A 4
  2. Fusión por absorciónPublished 22/12/2015· Registered 14/12/2015· I/A 3
  3. Ceses/DimisionesPublished 08/09/2015· Registered 27/08/2015· I/A 2
  4. NombramientosPublished 08/09/2015· Registered 27/08/2015· I/A 2
  5. Modificaciones estatutariasPublished 08/09/2015· Registered 27/08/2015· I/A 2
  6. ConstituciónPublished 04/02/2014· Registered 27/01/2014· I/A 1
  7. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 1

Capital — events

  1. 04/02/2014Constitución
    Initial capital: 1 077 315,00 €

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. 19/05/2016#3861877
    OZIRE MARKETING & CUSTOMER SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: IZERTIS SOCIEDAD LIMITADA. Datos registrales. T 4065 , F 220, S 8, H AS 46225, I/A 5 (10.05.16).
  2. 22/01/2016#3675972
    Declaración de unipersonalidad
    OZIRE MARKETING & CUSTOMER SERVICES SL. Declaración de unipersonalidad. Socio único: LAREN CAPITAL SL. Datos registrales. T 4065 , F 219, S 8, H AS 46225, I/A 4 (14.01.16).
  3. 22/12/2015#3644456
    Fusión por absorción
    OZIRE MARKETING & CUSTOMER SERVICES SL. Fusión por absorción. Sociedades absorbidas: OZIRE DIGITAL SL. Datos registrales. T 4065 , F 219, S 8, H AS 46225, I/A 3 (14.12.15).
  4. 08/09/2015#3492643
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OZIRE MARKETING & CUSTOMER SERVICES SL. Ceses/Dimisiones. Consejero: ALVAREZ SANCHEZ JOSE IGNACIO;CANTALEJO VAZQUEZ LUIS-MIGUEL;LAREN CAPITAL SL. Presidente: LAREN CAPITAL SL. Secretario: CANTALEJO VAZQUEZ LUIS-MIGUEL. Con.Delegado: LAREN CAPITAL SL.…
  5. 04/02/2014#2652261
    ConstituciónNombramientos
    OZIRE MARKETING & CUSTOMER SERVICES SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: La prestación de servicios de externalización de proceos de negocio ( CNAE: 7484 ). La externalización de servicios comerciales y de marketing, des…

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 2014

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.