OCELOTEWORLD SL

Hoja M538704· NIF B86463973

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 23/05/2012
Directors :: Santiago Escobar Blanca Angeles, Rodriguez Santiago Carlos

Legal information

Legal information for OCELOTEWORLD SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date23/05/2012

LocalityLas Rozas de Madrid

StatusVigente

Activity

OCELOTEWORLD SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 23 May 2012. The Spanish commercial register has published 8 filings for this company, from 23 May 2012 to 1 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Santiago Escobar Blanca Angeles
Administrador Solidario
Since 18/12/2012
Rodriguez Santiago Carlos
Administrador Solidario
Since 11/05/2012

Former

Rodriguez Rodriguez Jose Emilio
Administrador Solidario
Ceased on 24/07/2017

Directors network map

2 nodes Person Company

Cap table · shareholdings

Rodriguez Santiago Carlos100 %
Individual · since 17/10/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Rodriguez Santiago Carlos100 %

Individual · ultimate beneficial owner · since 17/10/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 01/08/2017· Registered 24/07/2017· I/A 5
Nombramientos Published 01/08/2017· Registered 24/07/2017· I/A 5
Ceses/Dimisiones Published 31/05/2017· Registered 23/05/2017· I/A 4
Nombramientos Published 31/05/2017· Registered 23/05/2017· I/A 4
Declaración de unipersonalidad Published 17/10/2016· Registered 06/10/2016· I/A 3
Nombramientos Published 27/12/2012· Registered 18/12/2012· I/A 2
Constitución Published 23/05/2012· Registered 11/05/2012· I/A 1
Nombramientos Published 23/05/2012· Registered 11/05/2012· I/A 1

Changes

17/10/2016Declaración de unipersonalidad
RODRIGUEZ SANTIAGO CARLOS

Capital · events

23/05/2012Constitución
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)

01/08/2017#4486912

Ceses/DimisionesNombramientos

OCELOTEWORLD SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JOSE EMILIO. Nombramientos. Adm. Solid.: SANTIAGO ESCOBAR BLANCA ANGELES. Datos registrales. T 29933 , F 3, S 8, H M 538704, I/A 5 (24.07.17).

31/05/2017#4397851

Ceses/DimisionesNombramientos

OCELOTEWORLD SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANTIAGO CARLOS. Nombramientos. Adm. Solid.: RODRIGUEZ SANTIAGO CARLOS;RODRIGUEZ RODRIGUEZ JOSE EMILIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…

17/10/2016#4064934

Declaración de unipersonalidad

OCELOTEWORLD SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SANTIAGO CARLOS. Datos registrales. T 29933 , F 3, S 8, H M 538704, I/A 3 ( 6.10.16).

27/12/2012#2056370

Nombramientos

OCELOTEWORLD SL. Nombramientos. Apoderado: SANTIAGO ESCOBAR BLANCA ANGELES. Datos registrales. T 29933 , F 2, S 8, H M 538704, I/A 2 (18.12.12).

23/05/2012#1735162

ConstituciónNombramientos

OCELOTEWORLD SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ CAMILO JOSE CELA, 8, PORTAL 4, 1º 3 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic…

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 2012

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 addressC/ CAMILO JOSE CELA, 8, PORTAL 4, 1º 3 (ROZAS DE MADRID (LAS)), Las Rozas de 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