IBAN OCHOA SLP

Hoja M650019· NIF B87872743

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
28 000,00 €
Incorporation :
27/07/2017
Director :
Iban Ochoa Carlos

Legal information

Legal information for IBAN OCHOA SLP

NIF
Hoja registral
IRUS1000299258688
Legal formSociedad Limitada Profesional (SLP)
Share capital28 000,00 €
Incorporation date27/07/2017
LocalityTorrejón de Ardoz
Registro MercantilMADRID
Register referenceTomo 36172 · Folio 73 · Hoja M650019
StatusVigente

Activity

IBAN OCHOA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 27 July 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 28 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

ACTIVIDAD PRINCIPAL Ejercicio en común de la actividad profesional de abogado, en toda su extensión legal, bien directamente, o a través de otras sociedades profesionales. C.N.A.E 6910 - Actividades jurídicas La prestación de servicios de asistencia, administrativa, organizativa, fiscal,....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IBAN OCHOA SLPIban Ochoa CarlosIban Ochoa CarlosASESORIA IBAN Y NAVARRO, S.LASESORIA IBAN Y NAVA…

Registered actos

  1. ConstituciónPublished 27/07/2017· Registered 19/07/2017· I/A 1
  2. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 1

Capital · events

  1. 27/07/2017Constitución
    Initial capital: 28 000,00 €

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. 27/07/2017#4480777
    ConstituciónNombramientos
    IBAN OCHOA SLP. Constitución. Comienzo de operaciones: 10.07.17. Objeto social: ACTIVIDAD PRINCIPAL Ejercicio en común de la actividad profesional de abogado, en toda su extensión legal, bien directamente, o a través de otras sociedades profesionales…

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 2017

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/ PUERTO DE NAVACERRADA 8 4 A (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector