GRUPO OCHAN 2000 SL
Hoja M637303· NIF B87705356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2016
- Director :
- Moran Abad Eduardo
Legal information
Legal information for GRUPO OCHAN 2000 SL
Activity
GRUPO OCHAN 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2016. The Spanish commercial register has published 5 filings for this company, from 2 January 2017 to 6 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades de Restauración, bares y cafetería (CNAE 56.10), siendo esta su actividad principal. La prestación de todo tipo de consultoría y servicios, actividades relacionadas o conexas a la consultoría, sin más limitaciones que las establecidas por Ley. . . . .
Directors and representatives
Directors
Current
- Moran Abad EduardoSince 30/05/2023Administrador Único
Former
- Martin Tabares IgnacioCeased on 30/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- VISION89 SL100 %
Legal entity · since 22/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VISION89 SL100 %Vigente
Legal entity · since 22/02/2019
Beneficial owner network map
Registered actos
Changes
- 22/02/2019Declaración de unipersonalidad
VISION89 SL
Capital · events
- 02/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2023#7565216Ceses/DimisionesNombramientos
GRUPO OCHAN 2000 SL. Ceses/Dimisiones. Adm. Unico: MARTIN TABARES IGNACIO. Nombramientos. Adm. Unico: MORAN ABAD EDUARDO. Datos registrales. T 35456 , F 16, S 8, H M 637303, I/A 3 (30.05.23).
- 22/02/2019#5274397Declaración de unipersonalidad
GRUPO OCHAN 2000 SL. Declaración de unipersonalidad. Socio único: VISION89 SL. Datos registrales. T 35456 , F 16, S 8, H M 637303, I/A 2 (15.02.19).
- 02/01/2017#10491800ConstituciónNombramientos
GRUPO OCHAN 2000 SL. Constitución. Comienzo de operaciones: 9.12.16. Objeto social: Las actividades de Restauración, bares y cafetería (CNAE 56.10), siendo esta su actividad principal. La prestación de todo tipo de consultoría y servicios, actividade…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.