OBIZCO SPAIN SL
Hoja M801485· NIF B13950571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 04/08/2023
- Director :
- Meurice Frias Susana
Legal information
Legal information for OBIZCO SPAIN SL
Activity
OBIZCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 August 2023. The Spanish commercial register has published 4 filings for this company, from 4 August 2023 to 30 December 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
La prestación de servicios de consultoría e ingeniería, incluida la elaboración, seguimiento y desarrollo de proyectos, ejecución de planes y asesoramiento en el campo de la informática y de la ingeniería. Dichas actividades podrán ser desarrolladas por la Sociedad.
Directors and representatives
Directors
Current
- Meurice Frias SusanaSince 28/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Obizco S100 %
Individual · since 04/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Obizco S100 %
Individual · ultimate beneficial owner · since 04/08/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/12/2024· Registered 20/12/2024· I/A 2
- ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
- Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 1
- NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1
Changes
- 04/08/2023Declaración de unipersonalidad
OBIZCO S.A.R.L.
Capital · events
- 30/12/2024Ampliación de capitalResulting capital: 50 000,00 € (+47 000,00 €)
- 04/08/2023ConstituciónInitial capital: 3 000,00 €
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)
- 30/12/2024#8423563Ampliación de capital
OBIZCO SPAIN SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. S 8 , H M 801485, I/A 2 (20.12.24).
- 04/08/2023#7661932ConstituciónDeclaración de unipersonalidadNombramientos
OBIZCO SPAIN SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: La prestación de servicios de consultoría e ingeniería, incluida la elaboración, seguimiento y desarrollo de proyectos, ejecución de planes y asesoramiento en el campo d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.