OCELOTEKAPITAL SL

Hoja M649600· NIF B87860730

Struck off · 07/08/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2017

Legal information

Legal information for OCELOTEKAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2017
LocalityMadrid
Register referenceTomo 36151 · Folio 148 · Hoja M649600
StatusBaja

Activity

OCELOTEKAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 July 2017. The Spanish commercial register has published 10 filings for this company, from 25 July 2017 to 7 August 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1.-Servicios de consultoría y asesoramiento de Marketing, planes de ventas, estudio de segmentación de clientes, establecimientos de objetivos comerciales, estudio de campañas comerciales y elaboración de planes formativos a redes, grupos de clientes y empleados. 2.-Servicios de asesoramiento, orien.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GENEVA SOCIPAT SL100 %

    Legal entity · since 12/06/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OCELOTEKAPITAL SLGENEVA SOCIPAT SLGENEVA SOCIPAT SL

Beneficial owner (UBO)

GENEVA SOCIPAT SL100 %Vigente

Legal entity · since 12/06/2018

Beneficial owner network map

2 nodes Person Company
OCELOTEKAPITAL SLGENEVA SOCIPAT SLGENEVA SOCIPAT SL

Registered actos

  1. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 3
  2. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 3
  3. DisoluciónPublished 07/08/2020· Registered 31/07/2020· I/A 3
  4. ExtinciónPublished 07/08/2020· Registered 31/07/2020· I/A 3
  5. Declaración de unipersonalidadPublished 12/06/2018· Registered 04/06/2018· I/A 2
  6. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 2
  7. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 2
  8. Cambio de domicilio socialPublished 12/06/2018· Registered 04/06/2018· I/A 2
  9. ConstituciónPublished 25/07/2017· Registered 17/07/2017· I/A 1
  10. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 07/08/2020Disolución
  2. 07/08/2020Extinción
  3. 12/06/2018Cambio de domicilio social

    PASEO DE LA CHOPERA 9 10º B (MADRID)

  4. 12/06/2018Declaración de unipersonalidad

    GENEVA SOCIPAT SL

Capital · events

  1. 25/07/2017Constitución
    Initial 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)

  1. 07/08/2020#5985310
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCELOTEKAPITAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA CASTOR. Nombramientos. Liquidador: RODRIGUEZ GARCIA CASTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 36151 , F 148, S 8, H M 649600, I/A 3 (31.07.20).
  2. 12/06/2018#4920327
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OCELOTEKAPITAL SL. Declaración de unipersonalidad. Socio único: GENEVA SOCIPAT SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ SERRANO SANTIAGO;RODRIGUEZ GARCIA CASTOR. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA CASTOR. Otros conceptos: Cambio del Organo …
  3. 25/07/2017#4476558
    ConstituciónNombramientos
    OCELOTEKAPITAL SL. Constitución. Comienzo de operaciones: 23.06.17. Objeto social: 1.-Servicios de consultoría y asesoramiento de Marketing, planes de ventas, estudio de segmentación de clientes, establecimientos de objetivos comerciales, estudio de …

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 2017

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 addressPASEO DE LA CHOPERA 9 10º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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