LEI OHANA SL

Hoja M795612· NIF B13771332

Struck off · 31/03/2025Madrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/06/2023

Legal information

Legal information for LEI OHANA SL

NIF
Hoja registral
IRUS1000313267976
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/06/2023
LocalityArganda del Rey
Registro MercantilMADRID
Register referenceTomo 45215 · Folio 85 · Hoja M795612
StatusExtinguida

Activity

LEI OHANA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 7 June 2023. The Spanish commercial register has published 7 filings for this company, from 7 June 2023 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación de carpintería. Revestimiento de suelos y paredes. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Instalaciones eléctricas. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Otras instalaciones en...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LEI OHANA SLBaciu Sabau Alicea MariaBaciu Sabau Alicea M…PARTICIONES MOVILES SOCIEDAD LIMITADAPARTICIONES MOVILES …RESTAURANTE ARRIBAS SLRESTAURANTE ARRIBAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEI OHANA SLDinculescu NicolaeDinculescu Nicolae

Beneficial owner (UBO)

Dinculescu Nicolae100 %

Individual · ultimate beneficial owner · since 07/06/2023

Beneficial owner network map

2 nodes Person Company
LEI OHANA SLDinculescu NicolaeDinculescu Nicolae

Registered actos

  1. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 2
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 2
  3. DisoluciónPublished 31/03/2025· Registered 24/03/2025· I/A 2
  4. ExtinciónPublished 31/03/2025· Registered 24/03/2025· I/A 2
  5. ConstituciónPublished 07/06/2023· Registered 31/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 07/06/2023· Registered 31/05/2023· I/A 1
  7. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 1

Changes

  1. 31/03/2025Disolución
  2. 31/03/2025Extinción
  3. 07/06/2023Declaración de unipersonalidad

    DINCULESCU NICOLAE

Capital · events

  1. 07/06/2023Constitución
    Initial capital: 10 000,00 €

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. 31/03/2025#8567542
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEI OHANA SL. Ceses/Dimisiones. Liquidador: BACIU SABAU ALICEA MARIA. Adm. Unico: BACIU SABAU ALICEA MARIA. Nombramientos. Liquidador: BACIU SABAU ALICEA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 795612, I/A 2 (24.03.25).
  2. 07/06/2023#7567336
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEI OHANA SL. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: Instalación de carpintería. Revestimiento de suelos y paredes. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. In…

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 2023

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/ PALOMAR 2, 1º A (ARGANDA DEL REY), Arganda del Rey, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector