OCENALIA SL

Hoja AS43337· NIF B74316878

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 041 134,50 €
Incorporation :
31/01/2012
Directors :
Martinez Zapico Saturnino, Martinez Espinar Jose Ignacio, Martinez Espinar Raul

Legal information

Legal information for OCENALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 041 134,50 €
Incorporation date31/01/2012
LocalityOviedo
Register referenceTomo 3947 · Folio 115 · Hoja AS43337
StatusVigente

Activity

OCENALIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 31 January 2012. The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 7 November 2024, across 4 distinct types of filing. Its registered share capital is 2 041 134,50 €.

Corporate purpose

A) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a l.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OCENALIA SLMartinez Espinar RaulMartinez Espinar Raul

Registered actos

  1. Reducción de capitalPublished 07/11/2024· Registered 31/10/2024· I/A 5
  2. Modificaciones estatutariasPublished 07/11/2024· Registered 31/10/2024· I/A 5
  3. NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 4
  4. Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 3
  5. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 2
  6. ConstituciónPublished 31/01/2012· Registered 19/01/2012· I/A 1
  7. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 1

Changes

  1. 07/11/2024Modificaciones estatutarias
  2. 31/12/2013Modificaciones estatutarias

Capital · events

  1. 07/11/2024Reducción de capital
    Resulting capital: 2 041 134,50 €
  2. 31/01/2012Constitución
    Initial capital: 8 164 538,00 €

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. 07/11/2024#8331187
    Reducción de capitalModificaciones estatutarias
    OCENALIA SL. Reducción de capital. Importe reducción: 6.123.403,50 Euros. Resultante Suscrito: 2.041.134,50 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 43337, I/A 5 (31.10.24).
  2. 01/09/2014#2951925
    Nombramientos
    OCENALIA SL. Nombramientos. Apoderado: ESPINAR JOSENDE CONCEPCION. Datos registrales. T 3947 , F 115, S 8, H AS 43337, I/A 4 (22.08.14).
  3. 31/12/2013#2610598
    Modificaciones estatutarias
    OCENALIA SL. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-. Datos registrales. T 3947 , F 114, S 8, H AS 43337, I/A 3 (23.12.13).
  4. 07/02/2012#1579833
    Nombramientos
    OCENALIA SL. Nombramientos. Apoderado: MARTINEZ ESPINAR LAURA. Datos registrales. T 3947 , F 113, S 8, H AS 43337, I/A 2 (26.01.12).
  5. 31/01/2012#1566247
    ConstituciónNombramientos
    OCENALIA SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: A) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad …

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/ URIA 36, 5º F (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province