OVAK GOURMET RESTAURACION SL

Hoja M797850· NIF B13954565

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/07/2023
Director :
Vigil Lopez Oliver

Legal information

Legal information for OVAK GOURMET RESTAURACION SL

NIF
Hoja registral
IRUS1000313647150
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/07/2023
LocalityVillaviciosa de Odón
Registro MercantilMADRID
Register referenceTomo 45354 · Folio 97 · Hoja M797850
StatusVigente

Activity

OVAK GOURMET RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 25 July 2023. The Spanish commercial register has published 8 filings for this company, from 25 July 2023 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

PROVISION DE COMIDAS PREPARADAS PARA EVENTOS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OVAK GOURMET RESTAURA…Vigil Lopez OliverVigil Lopez OliverVOLJ CAPITAL SLVOLJ CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVAK GOURMET RESTAURA…Vigil Lopez OliverVigil Lopez Oliver

Beneficial owner (UBO)

Vigil Lopez Oliver100 %

Individual · ultimate beneficial owner · since 28/05/2024

Beneficial owner network map

2 nodes Person Company
OVAK GOURMET RESTAURA…Vigil Lopez OliverVigil Lopez Oliver

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2024· Registered 21/05/2024· I/A 3
  2. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 3
  3. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 3
  4. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  6. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  7. ConstituciónPublished 25/07/2023· Registered 18/07/2023· I/A 1
  8. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 1

Changes

  1. 28/05/2024Declaración de unipersonalidad

    VIGIL LOPEZ OLIVER

  2. 17/05/2024Cambio de domicilio social

    AVDA LAURA GARCIA NOBLEJAS 59 - CHALET 28 (VILLAVICIOSA DE ODON)

Capital · events

  1. 25/07/2023Constitución
    Initial capital: 3 010,00 €

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. 28/05/2024#8095510
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OVAK GOURMET RESTAURACION SL. Declaración de unipersonalidad. Socio único: VIGIL LOPEZ OLIVER. Ceses/Dimisiones. Adm. Solid.: VIGIL LOPEZ OLIVER;RODRIGUEZ YERA JAVIER;SANCHEZ YERA ALVARO. Nombramientos. Adm. Unico: VIGIL LOPEZ OLIVER. Otros conceptos…
  2. 17/05/2024#8081754
    Ceses/DimisionesNombramientosCambio de domicilio social
    OVAK GOURMET RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: VIGIL LOPEZ OLIVER;KIERCHEBEN GARCIA ALEJANDRO PATRICIO. Nombramientos. Adm. Solid.: VIGIL LOPEZ OLIVER;RODRIGUEZ YERA JAVIER;SANCHEZ YERA ALVARO. Cambio de domicilio social. AVDA LAURA GAR…
  3. 25/07/2023#7643458
    ConstituciónNombramientos
    OVAK GOURMET RESTAURACION SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: PROVISION DE COMIDAS PREPARADAS PARA EVENTOS... Domicilio: C/ SEVERO OCHOA 9 Bl.3 3º J (BOADILLA DEL MONTE). Capital: 3.010,00 Euros. Nombramientos. Adm. So…

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 2023

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 addressAVDA LAURA GARCIA NOBLEJAS 59 - CHALET 28 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province