CANDELA OCIO SL
Hoja MU77704· NIF B73739336
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 012,00 €
- Incorporation :
- 17/01/2012
- Director :
- Elena-Clara Palazon Martinez
Legal information
Legal information for CANDELA OCIO SL
Activity
CANDELA OCIO SL is a Sociedad Limitada (SL) with its registered office in Archena (Murcia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 January 2012. The Spanish commercial register has published 7 filings for this company, from 17 January 2012 to 23 May 2016, across 5 distinct types of filing. Its registered share capital is 33 012,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construccion, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hosteleria y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Elena-Clara Palazon MartinezSince 05/01/2012Administrador SolidarioAdministrador Único
Former
- Esther Campuzano PalazonCeased on 16/05/2016Administrador Solidario
Authorised representatives
Current
- Juan Jose Gonzalvez PaySince 17/01/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elena-Clara Palazon Martinez100 %
Individual · ultimate beneficial owner · since 23/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/05/2016· Registered 16/05/2016· I/A 4
- Ceses/DimisionesPublished 23/05/2016· Registered 16/05/2016· I/A 4
- NombramientosPublished 23/05/2016· Registered 16/05/2016· I/A 4
- Ampliación de capitalPublished 06/09/2012· Registered 28/08/2012· I/A 3
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 2
- ConstituciónPublished 17/01/2012· Registered 05/01/2012· I/A 1
- NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 1
Changes
- 23/05/2016Declaración de unipersonalidad
ELENA-CLARA PALAZON MARTINEZ
Capital · events
- 06/09/2012Ampliación de capitalResulting capital: 33 012,00 € (+30 000,00 €)
- 17/01/2012ConstituciónInitial capital: 3 012,00 €
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)
- 23/05/2016#3866595Declaración de unipersonalidadCeses/DimisionesNombramientos
CANDELA OCIO SL. Declaración de unipersonalidad. Socio único: ELENA-CLARA PALAZON MARTINEZ. Ceses/Dimisiones. Adm. Solid.: ELENA- CLARA PALAZON MARTINEZ;ESTHER CAMPUZANO PALAZON. Nombramientos. Adm. Unico: ELENA-CLARA PALAZON MARTINEZ. Otros concepto… - 06/09/2012#1885659Ampliación de capital
CANDELA OCIO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.012,00 Euros. Datos registrales. T 2861 , F 64, S 8, H MU 77704, I/A 3 (28.08.12).
- 26/01/2012#1558401Nombramientos
CANDELA OCIO SL. Nombramientos. Apoderado: JUAN JOSE GONZALVEZ PAY. Datos registrales. T 2861 , F 63, S 8, H MU 77704, I/A 2 (17.01.12).
- 17/01/2012#1539556ConstituciónNombramientos
CANDELA OCIO SL. Constitución. Comienzo de operaciones: 4.01.12. Objeto social: 1. Construccion, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…
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 2012
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 — Establecimientos de bebidas — are listed together.