OCCIONA 365 SL
Hoja H22487· NIF B21557848
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 380,00 €
- Incorporation :
- 16/09/2015
- Director :
- Trisac Guillen Eva Maria
Legal information
Legal information for OCCIONA 365 SL
Activity
OCCIONA 365 SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 September 2015. The Spanish commercial register has published 6 filings for this company, from 16 September 2015 to 31 October 2017, across 5 distinct types of filing. Its registered share capital is 34 380,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de toda clase de negocios de salas de fiesta y hostelería, tales como catering, bares, restaurantes, cafeterías, heladerías, pizzerías, hamburgueserías, freidurías, cervecerías y marisquerías.
Directors and representatives
Directors
Current
- Trisac Guillen Eva MariaSince 02/09/2015Administrador Único
Former
- Perez Marquez Francisco JavierCeased on 24/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/10/2017· Registered 24/10/2017· I/A 2
- Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 2
- NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 2
- Cambio de domicilio socialPublished 31/10/2017· Registered 24/10/2017· I/A 2
- ConstituciónPublished 16/09/2015· Registered 02/09/2015· I/A 1
- NombramientosPublished 16/09/2015· Registered 02/09/2015· I/A 1
Changes
- 31/10/2017Cambio de domicilio social
C/ SAN SEBASTIAN 12 (HUELVA)
- 31/10/2017Declaración de unipersonalidad
TRISAC GUILLEN EVA MARIA
Capital · events
- 16/09/2015ConstituciónInitial capital: 34 380,00 €
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)
- 31/10/2017#4600279Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
OCCIONA 365 SL. Declaración de unipersonalidad. Socio único: TRISAC GUILLEN EVA MARIA. Ceses/Dimisiones. Adm. Solid.: PEREZ MARQUEZ FRANCISCO JAVIER;TRISAC GUILLEN EVA MARIA. Nombramientos. Adm. Unico: TRISAC GUILLEN EVA MARIA. Otros conceptos: Cambi… - 16/09/2015#3502802ConstituciónNombramientos
OCCIONA 365 SL. Constitución. Comienzo de operaciones: 13.08.15. Objeto social: La explotación de toda clase de negocios de salas de fiesta y hostelería, tales como catering, bares, restaurantes, cafeterías, heladerías, pizzerías, hamburgueserías, fr…
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 2015
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.