ALGABA OCIO SL

Hoja SE50057· NIF B91233791

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Perello Miguel

Legal information

Legal information for ALGABA OCIO SL

NIF
Hoja registral
IRUS1000022945758
Legal formSociedad Limitada (SL)
LocalityLa Algaba
Register referenceTomo 3560 · Folio 58 · Hoja SE50057
StatusVigente

Activity

ALGABA OCIO SL is a Sociedad Limitada (SL) with its registered office in La Algaba (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 16 March 2011 to 24 August 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALGABA OCIO SLFerrer Perello MiguelFerrer Perello MiguelINDUSTRIAL Y TURISTICA DEL ARENAL SLINDUSTRIAL Y TURISTI…FOLLOW SL EN LIQUIDACIONFOLLOW SL EN LIQUIDA…IBMAGRA SLIBMAGRA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALGABA OCIO SLAlonso Gancedo Faustino JoseAlonso Gancedo Faust…

Beneficial owner (UBO)

Alonso Gancedo Faustino Jose100 %

Individual · ultimate beneficial owner · since 16/03/2011

Beneficial owner network map

2 nodes Person Company
ALGABA OCIO SLAlonso Gancedo Faustino JoseAlonso Gancedo Faust…

Registered actos

  1. NombramientosPublished 06/04/2011· Registered 24/03/2011· I/A 6
  2. Modificaciones estatutariasPublished 16/03/2011· Registered 04/03/2011· I/A 5
  3. Ampliacion del objeto socialPublished 16/03/2011· Registered 04/03/2011· I/A 5
  4. Cambio de domicilio socialPublished 16/03/2011· Registered 04/03/2011· I/A 5

Changes

  1. 16/03/2011Ampliación del objeto social

    Ampliado a:La Sociedad la adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y venta; la construcción en su más ampliosentido de edificios de todas clases; el uso, arrendamiento y venta de losedificios referidos, bien sean de protección oficial o libre, así como en g.

  2. 16/03/2011Cambio de domicilio social

    C/ PLAYA DE REGLA 24 - C.P 41.980 (ALGABA (LA))

  3. 16/03/2011Declaración de unipersonalidad

    ALONSO GANCEDO FAUSTINO JOSE

  4. 16/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2016#3998240
    Cierre provisional hoja registral
    ALGABA OCIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3560 , F 58, S 8, H SE 50057, I/A 6 1 ( 8.06.16).
  2. 06/04/2011#1158842
    Nombramientos
    ALGABA OCIO SL. Nombramientos. Apoderado: ALONSO GANCEDO FAUSTINO JOSE. Datos registrales. T 3560 , F 58, S 8, H SE 50057, I/A 6 (24.03.11).
  3. 16/03/2011#1124484
    Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ALGABA OCIO SL. Declaración de unipersonalidad. Socio único: ALONSO GANCEDO FAUSTINO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 3. Domicilio.-. Ampliacion del objeto social. Ampliado a:La Soc…

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

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/ PLAYA DE REGLA 24 - C.P 41.980 (ALGABA (LA)), La Algaba, Sevilla
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 — Sevilla — are listed together, with their address.