OCCITEL SL

Hoja M223873· NIF B79194007

Struck off · 09/02/2012Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
2 693 561,80 €

Legal information

Legal information for OCCITEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 693 561,80 €
Register referenceTomo 13725 · Folio 225 · Hoja M223873
StatusBaja

Activity

OCCITEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 February 2009 to 9 February 2012, across 9 distinct types of filing. Its registered share capital is 2 693 561,80 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OCCITEL SLOccidental Hotels Management BOccidental Hotels Ma…CORDOTEL SOCIEDAD DE RESPONSABILIDAD LIMITADACORDOTEL SOCIEDAD DE…SOCIEDAD ARRENDATARIA CORAL BEACH SLSOCIEDAD ARRENDATARI…

Beneficial owner (UBO)

Occidental Hotels Management B100 %

Individual · ultimate beneficial owner · since 27/07/2011

Beneficial owner network map

4 nodes Person Company
OCCITEL SLOccidental Hotels Management BOccidental Hotels Ma…CORDOTEL SOCIEDAD DE RESPONSABILIDAD LIMITADACORDOTEL SOCIEDAD DE…SOCIEDAD ARRENDATARIA CORAL BEACH SLSOCIEDAD ARRENDATARI…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 23
  2. DisoluciónPublished 09/02/2012· Registered 30/01/2012· I/A 23
  3. ExtinciónPublished 09/02/2012· Registered 30/01/2012· I/A 23
  4. Ampliacion del objeto socialPublished 08/02/2012· Registered 27/01/2012· I/A 22
  5. Fusión por absorciónPublished 08/02/2012· Registered 27/01/2012· I/A 22
  6. Ampliación de capitalPublished 19/08/2011· Registered 05/08/2011· I/A 20
  7. Declaración de unipersonalidadPublished 27/07/2011· Registered 14/07/2011· I/A 19
  8. Ceses/DimisionesPublished 18/02/2009· Registered 06/02/2009· I/A 18
  9. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 18

Changes

  1. 09/02/2012Disolución
  2. 09/02/2012Extinción
  3. 08/02/2012Ampliación del objeto social

    EL ESTUDIO, FOMENTO, PLANIFICACION, PROMOCION, ORGANIZACION, DIRECCION, DESARROLLO Y PUBLICIDAD DE SERVICIOS Y ACTIVIDADES EN EL SECTOR DE LA RESTAURACION Y HOSTELERIA.......... Fusión por absorción. Sociedades absorbidas: SOTELTUR SL. MARBETUR SOCIEDAD ANONIMA. NIMETEL SL. OCCIDENTAL PROPERTIES MANAGEMENT SL. EMPRESA HOTELERA CORAL BEACH SL. INVERSIONES CARLTON SL. OCCIHOL INTERNATIONAL SL.

  4. 08/02/2012Fusión por absorción
  5. 27/07/2011Declaración de unipersonalidad

    OCCIDENTAL HOTELS MANAGEMENT B.V.

Capital · events

  1. 19/08/2011Ampliación de capital
    Resulting capital: 2 693 561,80 € (+461 327,60 €)

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. 09/02/2012#1583835
    Ceses/DimisionesDisoluciónExtinción
    OCCITEL SL. Ceses/Dimisiones. Consejero: VALERO DE BERNABE ALFONSO BAUTISTA;DE DIEGO DE GREGORIO GREGORIO. Cons.Del.Sol: DE DIEGO DE GREGORIO GREGORIO. Presidente: DE DIEGO DE GREGORIO GREGORIO. Consejero: GIRALDEZ QUIROGA JOAQUIN. Secretario: GIRALD…
  2. 08/02/2012#1581219
    Ampliacion del objeto socialFusión por absorción
    OCCITEL SL. Ampliacion del objeto social. EL ESTUDIO, FOMENTO, PLANIFICACION, PROMOCION, ORGANIZACION, DIRECCION, DESARROLLO Y PUBLICIDAD DE SERVICIOS Y ACTIVIDADES EN EL SECTOR DE LA RESTAURACION Y HOSTELERIA.......... Fusión por absorción. Sociedad…
  3. 29/12/2011#1525724
    Cambio de identidad del socio único
    OCCITEL SL. Sociedad unipersonal. Cambio de identidad del socio único: OCCIDENTAL HOTELES MANAGEMENT SL. Datos registrales. T 13725 , F 140, S 8, H M 223873, I/A 21 (19.12.11).
  4. 19/08/2011#1349029
    Ampliación de capital
    OCCITEL SL. Ampliación de capital. Capital: 461.327,60 Euros. Resultante Suscrito: 2.693.561,80 Euros. Datos registrales. T 13725 , F 139, S 8, H M 223873, I/A 20 ( 5.08.11).
  5. 27/07/2011#1316493
    Declaración de unipersonalidad
    OCCITEL SL. Declaración de unipersonalidad. Socio único: OCCIDENTAL HOTELS MANAGEMENT B.V. Datos registrales. T 13725 , F 139, S 8, H M 223873, I/A 19 (14.07.11).
  6. 18/02/2009#76848
    Ceses/DimisionesNombramientos
    OCCITEL SL. Ceses/Dimisiones. Consejero: AZNAR ALBA AMBROSIO. Cons.Del.Sol: AZNAR ALBA AMBROSIO. Secretario: AZNAR ALBA AMBROSIO. Nombramientos. Consejero: GIRALDEZ QUIROGA JOAQUIN. Secretario: GIRALDEZ QUIROGA JOAQUIN. Datos registrales. T 13725 , F…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province