IMPORTACIONES OC 62 SL

Hoja M781683· NIF B10988327

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2022
Director :
Rivera Jonathan

Legal information

Legal information for IMPORTACIONES OC 62 SL

NIF
Hoja registral
IRUS1000311819036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44349 · Folio 65 · Hoja M781683
StatusVigente

Activity

IMPORTACIONES OC 62 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 7 December 2022. The Spanish commercial register has published 4 filings for this company, from 7 December 2022 to 9 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

1.- Comercio al por mayor de prendas de vestir y calzado, así como la confección, diseño, distribución, representación, exportación e importación, comercialización, compra y venta al por mayor y al por menor, así como, la gestión y explotación, en cualquier forma,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
IMPORTACIONES OC 62 SLRivera JonathanRivera JonathanDRUG STORE GRAN VIA SLDRUG STORE GRAN VIA …RESTAURANTES Y COPAS SLRESTAURANTES Y COPAS…GRUPO EMPRESARIAL SOS SLGRUPO EMPRESARIAL SO…EL EMBARCADERO HERNANDEZ Y MARTINEZ SOCIEDAD LIMITADAEL EMBARCADERO HERNA…SANCIDERI SOCIEDAD LIMITADASANCIDERI SOCIEDAD L…JAVIER Y ORLANDO SLJAVIER Y ORLANDO SLCIVES Y MANTERO SLCIVES Y MANTERO SLARAUJO Y CIVES SLARAUJO Y CIVES SLPEPITA PULGARCITA GROUP SLPEPITA PULGARCITA GR…OROS DE ATOCHA SLOROS DE ATOCHA SLDE TAPAS POR MADRID SLDE TAPAS POR MADRID …TOLEDO 19 SLTOLEDO 19 SLVIORVA FRIO SLVIORVA FRIO SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
IMPORTACIONES OC 62 SLCives Campos Juan-OrlandoCives Campos Juan-Or…CIVES Y MANTERO SLCIVES Y MANTERO SLDE TAPAS POR MADRID SLDE TAPAS POR MADRID …INVERSIONES Y GESTION CC SLINVERSIONES Y GESTIO…GRIJOA INVERSIONES SLGRIJOA INVERSIONES SLPRODUCTOS SOS MADRID SLPRODUCTOS SOS MADRID…

Beneficial owner (UBO)

Cives Campos Juan-Orlando100 %

Individual · ultimate beneficial owner · since 07/12/2022

Beneficial owner network map

7 nodes Person Company
IMPORTACIONES OC 62 SLCives Campos Juan-OrlandoCives Campos Juan-Or…CIVES Y MANTERO SLCIVES Y MANTERO SLDE TAPAS POR MADRID SLDE TAPAS POR MADRID …INVERSIONES Y GESTION CC SLINVERSIONES Y GESTIO…GRIJOA INVERSIONES SLGRIJOA INVERSIONES SLPRODUCTOS SOS MADRID SLPRODUCTOS SOS MADRID…

Registered actos

  1. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 2
  2. ConstituciónPublished 07/12/2022· Registered 29/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 07/12/2022· Registered 29/11/2022· I/A 1
  4. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 1

Changes

  1. 07/12/2022Declaración de unipersonalidad

    CIVES CAMPOS JUAN-ORLANDO

Capital · events

  1. 07/12/2022Constitución
    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. 09/10/2024#8285604
    Nombramientos
    IMPORTACIONES OC 62 SL. Nombramientos. Apoderado: CIVES CAMPOS JUAN-ORLANDO. Datos registrales. S 8 , H M 781683, I/A 2 ( 2.10.24).
  2. 07/12/2022#7280091
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTACIONES OC 62 SL. Constitución. Comienzo de operaciones: 21.07.22. Objeto social: 1.- Comercio al por mayor de prendas de vestir y calzado, así como la confección, diseño, distribución, representación, exportación e importación, comercializació…

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 2022

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/ SANTIAGO ESTEVEZ 36 (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector