INVERSIONES FINANCIERAS OCIMAR SL
Hoja LU14076· NIF B27411594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 29/04/2011
Legal information
Legal information for INVERSIONES FINANCIERAS OCIMAR SL
Activity
INVERSIONES FINANCIERAS OCIMAR SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). It was incorporated on 29 April 2011. The Spanish commercial register has published 7 filings for this company, from 29 April 2011 to 30 October 2014, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La adquisición, tenencia por cualquier título, disfrute y enajenación de valores mobiliarios y participaciones sociales. La compraventa, disfrute, administración y arrendamiento de bienes inmuebles. El asesoramiento para la planificación, gestión, desarrollo y organización administrativa de toda cla.
Directors and representatives
Directors
Former
- Martinez Fernandez JorgeCeased on 21/10/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2014· Registered 21/10/2014· I/A 2
- NombramientosPublished 30/10/2014· Registered 21/10/2014· I/A 2
- DisoluciónPublished 30/10/2014· Registered 21/10/2014· I/A 2
- ExtinciónPublished 30/10/2014· Registered 21/10/2014· I/A 2
- ConstituciónPublished 29/04/2011· Registered 08/04/2011· I/A 1
- Declaración de unipersonalidadPublished 29/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 29/04/2011· Registered 08/04/2011· I/A 1
Changes
- 30/10/2014Disolución
- 30/10/2014Extinción
- 29/04/2011Declaración de unipersonalidad
MARTINEZ FERNANDEZ JORGE
Capital · events
- 29/04/2011ConstituciónInitial capital: 5 000,00 €
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)
- 30/10/2014#3037623Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES FINANCIERAS OCIMAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ JORGE. Liquidador: MARTINEZ FERNANDEZ JORGE. Nombramientos. Liquidador: MARTINEZ FERNANDEZ JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 429 , F 109,… - 29/04/2011#1192367ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES FINANCIERAS OCIMAR SL. Constitución. Comienzo de operaciones: 6.08.10. Objeto social: La adquisición, tenencia por cualquier título, disfrute y enajenación de valores mobiliarios y participaciones sociales. La compraventa, disfrute, admin…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.