OLD STREET INVESTMENTS SL
Hoja M732614· NIF B02995975
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2021
- Director :
- OCEAN BEACH INVESTMENTS SL
Legal information
Legal information for OLD STREET INVESTMENTS SL
Activity
OLD STREET INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 February 2021. The Spanish commercial register has published 6 filings for this company, from 1 February 2021 to 4 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación....
Directors and representatives
Directors
Current
- OCEAN BEACH INVESTMENTS SLSince 25/02/2021Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 25/02/2021Administrador Único
Authorised representatives
Current
- Vazquez Bouza VicenteSince 25/02/2021Representante
Former
- Gomez Fructuoso FranciscoCeased on 25/02/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 04/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OCEAN BEACH INVESTMENTS SL100 %Vigente
Legal entity · since 04/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 2
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 2
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 2
- Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 2
- ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1
Changes
- 04/03/2021Cambio de domicilio social
C/ JENNER 3 - PLANTA 3ª (MADRID)
- 04/03/2021Declaración de unipersonalidad
OCEAN BEACH INVESTMENTS SL
Capital · events
- 01/02/2021ConstituciónInitial 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)
- 04/03/2021#6291168Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
OLD STREET INVESTMENTS SL. Declaración de unipersonalidad. Socio único: OCEAN BEACH INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: OCEAN BEACH INVESTMENTS SL. … - 01/02/2021#6234285ConstituciónNombramientos
OLD STREET INVESTMENTS SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, ser…
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 2021
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.