DURCAL OCIO Y COMERCIO SL

Hoja M695403· NIF B88374913

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2019
Directors :
Ruiz De Andres David, URBAN PLANET ENTERTAINMENT SL

Legal information

Legal information for DURCAL OCIO Y COMERCIO SL

NIF
Hoja registral
IRUS1000303551763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2019
LocalityMadrid
Register referenceTomo 39145 · Folio 23 · Hoja M695403
StatusVigente

Activity

DURCAL OCIO Y COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 13 May 2019. The Spanish commercial register has published 6 filings for this company, from 13 May 2019 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Diseño, instalación y gestión de centros de ocio (CNAE 9329). - Comercialización de todo tipo de productos (atracciones, juguetes, ropa, merchandising) relacionados con la industria del Ocio y Entretenimiento. - Parques Infantiles, hostelería. - Comercialización de la marca comercial "URBAN PLANET".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

URBAN PLANET ENTERTAINMENT SL100 %Vigente

Legal entity · since 13/05/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/06/2023· Registered 19/06/2023· I/A 3
  2. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 2
  3. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 2
  4. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 1
  6. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 26/06/2023Cambio de domicilio social

    C/ BASAURI 17 - EDIFICIO OASIS, MODULO B, PLANTA B (MADRID)

  2. 13/05/2019Declaración de unipersonalidad

    URBAN PLANET ENTERTAINMENT SL

Capital · events

  1. 13/05/2019Constitución
    Initial 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)

  1. 26/06/2023#7596640
    Cambio de domicilio social
    DURCAL OCIO Y COMERCIO SL. Cambio de domicilio social. C/ BASAURI 17 - EDIFICIO OASIS, MODULO B, PLANTA B (MADRID). Datos registrales. T 39145 , F 23, S 8, H M 695403, I/A 3 (19.06.23).
  2. 23/12/2020#6181548
    Ceses/DimisionesNombramientos
    DURCAL OCIO Y COMERCIO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ROCA CARLOS. Representan: JIMENEZ ALARCON ANTONIO FRANCISCO;JIMENEZ ALARCON ANTONIO FRANCISCO. Adm. Solid.: DARUAN VENTURE CAPITAL SCR SA;RUIZ DE ANDRES DAVID. Nombramientos. Adm. Solid…
  3. 13/05/2019#5391522
    ConstituciónDeclaración de unipersonalidadNombramientos
    DURCAL OCIO Y COMERCIO SL. Constitución. Comienzo de operaciones: 23.04.19. Objeto social: Diseño, instalación y gestión de centros de ocio (CNAE 9329). - Comercialización de todo tipo de productos (atracciones, juguetes, ropa, merchandising) relacio…

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 2019

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/ BASAURI 17 - EDIFICIO OASIS, MODULO B, PLANTA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso30/05/2023
    ⚖️ Mercantil - 16Proc. 311/2022
    Judge: VERONICA CALVO MORENOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION DE CONCURSO POR INSUFICIENCIA DE MASA ACTIVA

    ⬇ 4479 Edicto conclusion concurso.PDF⬇ Record (PDF)
    RPC-206941RPCLook it up in the RPC ↗
See the full case