LA REINA OCA SL

Hoja M417424· NIF B84841998

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Director :
Oca Martinez Ana Maria

Legal information

Legal information for LA REINA OCA SL

NIF
Hoja registral
IRUS1000278294073
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 23283 · Folio 42 · Hoja M417424
StatusVigente

Activity

LA REINA OCA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 11 filings for this company, from 3 February 2010 to 7 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA REINA OCA SLOca Martinez Ana MariaOca Martinez Ana Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA REINA OCA SLOca Martinez Ana MariaOca Martinez Ana Mar…

Beneficial owner (UBO)

Oca Martinez Ana Maria100 %

Individual · ultimate beneficial owner · since 28/01/2011

Beneficial owner network map

2 nodes Person Company
LA REINA OCA SLOca Martinez Ana MariaOca Martinez Ana Mar…

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2019· Registered 31/07/2019· I/A 7
  2. Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 5
  3. Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 5
  4. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 5
  5. Modificaciones estatutariasPublished 28/01/2011· Registered 19/01/2011· I/A 5
  6. Cambio de domicilio socialPublished 28/01/2011· Registered 19/01/2011· I/A 5
  7. Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 4
  8. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 4
  9. Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 4
  10. Cambio de domicilio socialPublished 03/02/2010· Registered 22/01/2010· I/A 4

Changes

  1. 07/08/2019Cambio de domicilio social

    C/ CABO ESTACA DE BARES 8M - CHALET 5 (BOADILLA DEL MONTE)

  2. 28/01/2011Cambio de domicilio social

    C/ PIO BAROJA 1 Bl.4 2º D (BOADILLA DEL MONTE)

  3. 28/01/2011Declaración de unipersonalidad

    OCA MARTINEZ ANA MARIA

  4. 28/01/2011Modificaciones estatutarias
  5. 03/02/2010Cambio de domicilio social

    C/ MONACO NUMERO 30; POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS))

  6. 03/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2019#5535117
    Cambio de domicilio social
    LA REINA OCA SL. Cambio de domicilio social. C/ CABO ESTACA DE BARES 8M - CHALET 5 (BOADILLA DEL MONTE). Datos registrales. T 23283 , F 42, S 8, H M 417424, I/A 7 (31.07.19).
  2. 12/04/2011#1168200
    LA REINA OCA SL. Otros conceptos: Rectificada la escritura que causó la inscripción 5& en cuanto a que el número de protocolo de la escritura de compraventa de las participaciones "1504 a 3006", adquiridas por la socia única, es el 2218. Datos regist…
  3. 28/01/2011#1042283
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA REINA OCA SL. Declaración de unipersonalidad. Socio único: OCA MARTINEZ ANA MARIA. Ceses/Dimisiones. Adm. Solid.: OCA MARTINEZ ANA MARIA;DE REINA HERNANDEZ VERONICA INES. Nombramientos. Adm. Unico: OCA MARTINEZ ANA MARIA. Modificaciones estatutari…
  4. 03/02/2010#570917
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA REINA OCA SL. Ceses/Dimisiones. Adm. Unico: LLEDO MUÑOZ FERNANDO. Nombramientos. Adm. Solid.: OCA MARTINEZ ANA MARIA;DE REINA HERNANDEZ VERONICA INES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…

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

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/ CABO ESTACA DE BARES 8M - CHALET 5 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector