O'CLOCK PROJECT SOCIEDAD LIMITADA

Hoja Z56278· NIF B99401622

VigenteZaragoza
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
13/03/2014
Director :
Guerrero Ramirez Jose Junior

Legal information

Legal information for O'CLOCK PROJECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117010237
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date13/03/2014
Register referenceTomo 4027 · Folio 47 · Hoja Z56278
StatusVigente

Activity

O'CLOCK PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 13 March 2014. The Spanish commercial register has published 7 filings for this company, from 13 March 2014 to 29 July 2021, across 6 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La instalación, reparación, rehabilitación, consolidación, restauración, conservación y mantenimiento de todo tipo de instalaciones eléctricas en general, energías eólicas y solar, telecomunicaciones, radioeléctricas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
O'CLOCK PROJECT SOCIE…Guerrero Ramirez Jose JuniorGuerrero Ramirez Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
O'CLOCK PROJECT SOCIE…Guerrero Ramirez Jose JuniorGuerrero Ramirez Jos…

Beneficial owner (UBO)

Guerrero Ramirez Jose Junior100 %

Individual · ultimate beneficial owner · since 17/07/2018

Beneficial owner network map

2 nodes Person Company
O'CLOCK PROJECT SOCIE…Guerrero Ramirez Jose JuniorGuerrero Ramirez Jos…

Registered actos

  1. Cambio de objeto socialPublished 29/07/2021· Registered 22/07/2021· I/A 3
  2. Declaración de unipersonalidadPublished 17/07/2018· Registered 10/07/2018· I/A 2
  3. Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 2
  4. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 2
  5. Cambio de domicilio socialPublished 17/07/2018· Registered 10/07/2018· I/A 2
  6. ConstituciónPublished 13/03/2014· Registered 04/03/2014· I/A 1
  7. NombramientosPublished 13/03/2014· Registered 04/03/2014· I/A 1

Changes

  1. 29/07/2021Cambio de objeto social

    La instalación, reparación, rehabilitación, consolidación, restauración, conservación y mantenimiento de todo tipo de instalaciones eléctricas en general, energías eólicas y solar, telecomunicaciones, radioeléctricas.

  2. 17/07/2018Cambio de domicilio social

    C/ MOSEN DAMIAN BOROBIA 10 - BARRIO DE SANTA ISABE (ZARAGOZA)

  3. 17/07/2018Declaración de unipersonalidad

    GUERRERO RAMIREZ JOSE JUNIOR

Capital · events

  1. 13/03/2014Constitución
    Initial capital: 4 200,00 €

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. 29/07/2021#6548958
    Cambio de objeto social
    O'CLOCK PROJECT SOCIEDAD LIMITADA. Cambio de objeto social. La instalación, reparación, rehabilitación, consolidación, restauración, conservación y mantenimiento de todo tipo de instalaciones eléctricas en general, energías eólicas y solar, telecomun…
  2. 17/07/2018#4970363
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    O'CLOCK PROJECT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUERRERO RAMIREZ JOSE JUNIOR. Ceses/Dimisiones. Adm. Unico: GRACIA PALACIN IGNACIO JOSE. Nombramientos. Adm. Unico: GUERRERO RAMIREZ JOSE JUNIOR. Cambio de domicilio soci…
  3. 13/03/2014#2716543
    ConstituciónNombramientos
    O'CLOCK PROJECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.14. Objeto social: Comercio al por menor de perfumería, bisutería, marroquinería y complementos. Domicilio: C/ SANTANDER 1 - LOCAL (ZARAGOZA). Capital: 4.200,00 Euros. No…

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 2014

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/ MOSEN DAMIAN BOROBIA 10 - BARRIO DE SANTA ISABE (ZARAGOZA), Zaragoza
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector