O'CLEIRY CONSULTING SL

Hoja M460744· NIF B85403566

Struck off · 01/02/2024Madrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for O'CLEIRY CONSULTING SL

NIF
Hoja registral
IRUS1000281970668
Legal formSociedad Limitada (SL)
Register referenceTomo 25566 · Folio 13 · Hoja M460744
StatusLiquidada

Activity

O'CLEIRY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 26 February 2016 to 1 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peña Rodriguez Jesus Maria100 %

Individual · ultimate beneficial owner · since 17/05/2021

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 4
  2. Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 3
  3. Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 2
  4. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 2
  5. Ampliacion del objeto socialPublished 26/02/2016· Registered 18/02/2016· I/A 2
  6. Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 2

Changes

  1. 01/02/2024Extinción
  2. 17/05/2021Declaración de unipersonalidad

    PEÑA RODRIGUEZ JESUS MARIA

  3. 26/02/2016Ampliación del objeto social

    EL COMERCIO MAYOR Y MENOR DE BEBIDAS Y ALIMENTOS. LA PRODUCCION, CRIANZA, ELABORACION, COMPRA-VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE VINOS Y AGUARDIENTES.

  4. 26/02/2016Cambio de domicilio social

    C/ MONTEALTO 81 (TORRELODONES)

Timeline (BORME)

  1. 01/02/2024#7909331
    Extinción
    O'CLEIRY CONSULTING SL. Otros conceptos: MANDAMIENTO ORDENANDO DECLARACION Y CONCLUSION DE CONCURSO SEGUN DOS AUTOS DE FECHA 17 DE JULIO DE 2023 Y DE 10 DE OCTUBRE DE 2023. Situación concursal. Procedimiento concursal 285/2023. FIRME: Si, Fecha de re…
  2. 17/05/2021#6418605
    Declaración de unipersonalidad
    O'CLEIRY CONSULTING SL. Declaración de unipersonalidad. Socio único: PEÑA RODRIGUEZ JESUS MARIA. Datos registrales. T 25566 , F 13, S 8, H M 460744, I/A 3 (10.05.21).
  3. 26/02/2016#3737510
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    O'CLEIRY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ O CLEIRY FERNANDO RODRIGO. Nombramientos. Adm. Unico: PEÑA RODRIGUEZ JESUS MARIA. Ampliacion del objeto social. EL COMERCIO MAYOR Y MENOR DE BEBIDAS Y ALIMENTOS. LA PRODUCCION, CRIANZA, E…

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/ MONTEALTO 81 (TORRELODONES), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso10/10/2023
    ⚖️ Mercantil - 6Proc. 285/2023
    Judge: FRANCISCO JAVIER VAQUER MARTINConclusion: inexistencia de bienes

    Auto de conclusión de procedimiento especial de la microempresa O´CLEIRY CONSULTING, S.L con CIF B-85403566

    ⬇ 285-23-Auto conclusión concurso.pdf⬇ Record (PDF)
    RPC-244702RPCLook it up in the RPC ↗
  2. Declaración de concurso20/07/2023
    ⚖️ MERCANTIL - 6Proc. 285/2023
    Judge: FRANCISCO JAVIER VAQUER MARTÍN

    Auto de declaración limitada de concurso

    ⬇ Edicto declaraci_n limitada.pdf⬇ Record (PDF)
    RPC-225535RPCLook it up in the RPC ↗
See the full case