LOS OJOS DE MONREAL SL

Hoja TE2678· NIF B44167922

Struck off · 21/01/2021Teruel
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOS OJOS DE MONREAL SL

NIF
Hoja registral
IRUS1000221888363
Legal formSociedad Limitada (SL)
LocalityMonreal del Campo
Registro MercantilTERUEL
Register referenceTomo 196 · Folio 73 · Hoja TE2678
Former names
LOS OJOS DE MONREAL SL EN LIQUIDACION2020-10-02
StatusExtinguida

Activity

LOS OJOS DE MONREAL SL is a Sociedad Limitada (SL) with its registered office in Monreal del Campo (Teruel, Aragón). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 15 filings for this company, from 26 November 2010 to 21 January 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. ExtinciónPublished 21/01/2021· Registered 28/12/2020· I/A 9
  2. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 8
  3. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 8
  4. DisoluciónPublished 02/10/2020· Registered 25/09/2020· I/A 8
  5. Ceses/DimisionesPublished 25/03/2020· Registered 13/03/2020· I/A 7
  6. NombramientosPublished 25/03/2020· Registered 13/03/2020· I/A 7
  7. ReeleccionesPublished 25/03/2020· Registered 13/03/2020· I/A 7
  8. Ceses/DimisionesPublished 30/12/2015· Registered 14/12/2015· I/A 6
  9. NombramientosPublished 30/12/2015· Registered 14/12/2015· I/A 6
  10. Ceses/DimisionesPublished 05/11/2012· Registered 11/10/2012· I/A 5
  11. NombramientosPublished 05/11/2012· Registered 11/10/2012· I/A 5
  12. ReeleccionesPublished 05/11/2012· Registered 11/10/2012· I/A 5
  13. Ceses/DimisionesPublished 26/11/2010· Registered 11/11/2010· I/A 4
  14. NombramientosPublished 26/11/2010· Registered 11/11/2010· I/A 4
  15. ReeleccionesPublished 26/11/2010· Registered 11/11/2010· I/A 4

Changes

  1. 21/01/2021Extinción
  2. 02/10/2020Cambio de denominación social

    LOS OJOS DE MONREAL SL→LOS OJOS DE MONREAL SL EN LIQUIDACION

  3. 02/10/2020Disolución

Timeline (BORME)

  1. 21/01/2021#6216285
    Extinción
    LOS OJOS DE MONREAL SL. Extinción. Datos registrales. T 196, L 196, F 73, S 8, H TE 2678, I/A 9 (28.12.20).
  2. 02/10/2020#6059078

    Company name: LOS OJOS DE MONREAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LOS OJOS DE MONREAL SL EN LIQUIDACION. Ceses/Dimisiones. Presidente: REDON SANCHEZ CARLOS. Con.Delegado: REDON SANCHEZ CARLOS. Consejero: REDON SANCHEZ CARLOS. Vicepresid.: JOSE JAVIER LAINEZ BLASCO. Consejero: JOSE JAVIER LAINEZ BLASCO. Secretario: …
  3. 25/03/2020#5857947
    Ceses/DimisionesNombramientosReelecciones
    LOS OJOS DE MONREAL SL. Ceses/Dimisiones. Secretario: ALLUEVA LORENTE JESUS. Consejero: ALLUEVA LORENTE JESUS;MARTIN MARTINEZ MANUEL. Vicepresid.: PERIBAÑEZ MARCO DANIEL. Consejero: PERIBAÑEZ MARCO DANIEL. Nombramientos. Consejero: JOSE JAVIER LAINEZ…
  4. 30/12/2015#3656299
    Ceses/DimisionesNombramientos
    LOS OJOS DE MONREAL SL. Ceses/Dimisiones. Consejero: CASTELLANO IBAÑEZ PEDRO;MARTIN PERIBAÑEZ RAUL;TERRADO MARCO ANTONIO;ALVAREZ SACRISTAN JOSE MARIA. Presidente: CASTELLANO IBAÑEZ PEDRO. Vicepresid.: MARTIN PERIBAÑEZ RAUL. Secretario: TERRADO MARCO …
  5. 05/11/2012#1970150
    Ceses/DimisionesNombramientosReelecciones
    LOS OJOS DE MONREAL SL. Ceses/Dimisiones. Consejero: ALLUEVA LORENTE JESUS;CRESPO VESES JOSEFA. Presidente: ALLUEVA LORENTE JESUS. Secretario: CRESPO VESES JOSEFA. Consejero: YUSTE MORENO CARLOS. Vicepresid.: YUSTE MORENO CARLOS. Con.Delegado: ALLUEV…
  6. 26/11/2010#964732
    Ceses/DimisionesNombramientosReelecciones
    LOS OJOS DE MONREAL SL. Ceses/Dimisiones. Consejero: VILLALBA YUSTE FERNANDO;MUÑOZ MARTIN MANUEL;SANCHEZ HERNANDEZ ISMAEL. Vicepresid.: VILLALBA YUSTE FERNANDO. Secretario: VILLALBA YUSTE FERNANDO. Con.Delegado: CASTELLANO IBAÑEZ PEDRO. Presidente: C…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, TERUEL, Monreal del Campo
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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