OZBY DOMINIOS SL

Hoja PM77663

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/01/2016
Director :
Muntaner Perello Antoni
Former name :
OBRASTEC SPAIN SL

Legal information

Legal information for OZBY DOMINIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/01/2016
Register referenceTomo 2638 · Folio 10 · Hoja PM77663
Former names
OBRASTEC SPAIN SL2016-01-13 → 2020-07-08
StatusVigente

Activity

OZBY DOMINIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 January 2016. The Spanish commercial register has published 5 filings for this company, from 13 January 2016 to 8 July 2020, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
OZBY DOMINIOS SLMuntaner Perello AntoniMuntaner Perello Ant…HOSPEDAJE Y BIENESTAR SLHOSPEDAJE Y BIENESTA…HOTELES E INVERSIONES MENORCA SLHOTELES E INVERSIONE…BALEAR DE HOSPEDAJE SLBALEAR DE HOSPEDAJE …MUNPE INVEST SLMUNPE INVEST SLADULTOCHECK SLADULTOCHECK SLSOFTEC TELECOMUNICACIONES SLSOFTEC TELECOMUNICAC…EXPLOTACIONES TURISTICAS FORO DE MALLORCA, SAEXPLOTACIONES TURIST…HOSPEDAJE Y BIENESTAR SLHOSPEDAJE Y BIENESTA…BALEAR DE HOSPEDAJE SLBALEAR DE HOSPEDAJE …HOTELES E INVERSIONES MENORCA SLHOTELES E INVERSIONE…MARQUEZE PRODUCCIONES SLMARQUEZE PRODUCCIONE…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
OZBY DOMINIOS SLMuntaner Perello AntoniMuntaner Perello Ant…DESARROLLO COMERCIAL CAPITAL ONE TRADER SLDESARROLLO COMERCIAL…HOTELES E INVERSIONES MENORCA SLHOTELES E INVERSIONE…BALEAR DE HOSPEDAJE SLBALEAR DE HOSPEDAJE …ROPIT PROYECTOS Y GESTION SLROPIT PROYECTOS Y GE…HOSPEDAJE Y BIENESTAR SLHOSPEDAJE Y BIENESTA…

Beneficial owner (UBO)

Muntaner Perello Antoni100 %

Individual · ultimate beneficial owner · since 13/01/2016

Beneficial owner network map

7 nodes Person Company
OZBY DOMINIOS SLMuntaner Perello AntoniMuntaner Perello Ant…DESARROLLO COMERCIAL CAPITAL ONE TRADER SLDESARROLLO COMERCIAL…HOTELES E INVERSIONES MENORCA SLHOTELES E INVERSIONE…BALEAR DE HOSPEDAJE SLBALEAR DE HOSPEDAJE …ROPIT PROYECTOS Y GESTION SLROPIT PROYECTOS Y GE…HOSPEDAJE Y BIENESTAR SLHOSPEDAJE Y BIENESTA…

Registered actos

  1. Cambio de denominación socialPublished 08/07/2020· Registered 01/07/2020· I/A 3
  2. NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 2
  3. ConstituciónPublished 13/01/2016· Registered 05/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 13/01/2016· Registered 05/01/2016· I/A 1
  5. NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 1

Capital · events

  1. 13/01/2016Constitución
    Initial capital: 100 000,00 €

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)

  1. 08/07/2020#5934697

    Company name: OBRASTEC SPAIN SL

    Cambio de denominación social
    OBRASTEC SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. OZBY DOMINIOS SL. Datos registrales. T 2638 , F 10, S 8, H PM 77663, I/A 3 ( 1.07.20).
  2. 05/02/2016#3699721

    Company name: OBRASTEC SPAIN SL

    Nombramientos
    OBRASTEC SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUNTANER PERELLO GABRIEL. Datos registrales. T 2638 , F 10, S 8, H PM 77663, I/A 2 (27.01.16).
  3. 13/01/2016#3658922

    Company name: OBRASTEC SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OBRASTEC SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.15. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservació…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMPANET 31 - MOSCARI (SELVA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province