OCCITRANS SYSTEMS SOCIEDAD LIMITADA
Hoja SE116547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2018
- Director :
- Vazquez Garcia Angel
Legal information
Legal information for OCCITRANS SYSTEMS SOCIEDAD LIMITADA
Activity
OCCITRANS SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 19 February 2018. The Spanish commercial register has published 8 filings for this company, from 19 February 2018 to 13 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto: Compraventa y alquiler de todo tipo de bienes inmuebles, tanto rústico como urbanos, la adquisición, tenencia y administración, por cuenta propia, directa o indirecta de accione participaciones sociales, prestación de servicios de asesoramiento en dirección comercial,.
Directors and representatives
Directors
Current
- Vazquez Garcia AngelSince 02/08/2019Administrador Único
Former
- Garcia Fitz PalomaCeased on 02/08/2019Administrador Único
Directors network map
Cap table · shareholdings
- Vazquez Garcia Angel100 %
Individual · since 13/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Garcia Angel100 %
Individual · ultimate beneficial owner · since 13/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2019· Registered 02/08/2019· I/A 2
- Ceses/DimisionesPublished 13/08/2019· Registered 02/08/2019· I/A 2
- NombramientosPublished 13/08/2019· Registered 02/08/2019· I/A 2
- Modificaciones estatutariasPublished 13/08/2019· Registered 02/08/2019· I/A 2
- Ampliacion del objeto socialPublished 13/08/2019· Registered 02/08/2019· I/A 2
- ConstituciónPublished 19/02/2018· Registered 12/02/2018· I/A 1
- NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 1
Capital · events
- 19/02/2018ConstituciónInitial 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)
- 13/08/2019#5543946
OCCITRANS SYSTEMS SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Medi… - 13/08/2019#5543945Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
OCCITRANS SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VAZQUEZ GARCIA ANGEL. Ceses/Dimisiones. Adm. Unico: GARCIA FITZ PALOMA. Nombramientos. Adm. Unico: VAZQUEZ GARCIA ANGEL. Modificaciones estatutarias. Artículo de los es… - 19/02/2018#4754943ConstituciónNombramientos
OCCITRANS SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: La Sociedad tendrá por objeto: Compraventa y alquiler de todo tipo de bienes inmuebles, tanto rústico como urbanos, la adquisición, tenencia y admini…
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 2018
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 — Sevilla — are listed together, with their address.