OCEP SA

Hoja M84456· NIF A78407541

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)
Directors :
Nieto Rodriguez Jose Miguel, ARQUITECTURA Y ENERGIA SA, Ferreriro Prieto Antonio

Legal information

Legal information for OCEP SA

NIF
Hoja registral
IRUS1000243435246
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 33076 · Folio 201 · Hoja M84456
StatusVigente

Activity

OCEP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 13 filings for this company, from 29 January 2009 to 2 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
OCEP SAARQUITECTURA Y ENERGIA SAARQUITECTURA Y ENERG…Ferreriro Prieto AntonioFerreriro Prieto Ant…Nieto Rodriguez Jose MiguelNieto Rodriguez Jose…SPINSA CONSTRUCCIONES E INFRAESTRUCTURAS ESPECIALES SASPINSA CONSTRUCCIONE…SOCLESA & AYESA JV AIESOCLESA & AYESA JV A…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2016· Registered 24/02/2016· I/A 17
  2. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 17
  3. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 16
  4. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 16
  5. ReeleccionesPublished 17/03/2015· Registered 09/03/2015· I/A 16
  6. Modificaciones estatutariasPublished 11/10/2012· Registered 27/09/2012· I/A 15
  7. NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 14
  8. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 13
  9. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 13
  10. Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 12
  11. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 12
  12. ReeleccionesPublished 29/01/2009· Registered 19/01/2009· I/A 12
  13. Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 12

Changes

  1. 11/10/2012Modificaciones estatutarias
  2. 29/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2016#3744387
    Ceses/DimisionesNombramientos
    OCEP SA. Ceses/Dimisiones. Consejero: GONZALEZ HERRERO JUAN CARLOS. Secretario: GONZALEZ HERRERO JUAN CARLOS. Nombramientos. Consejero: FERRERIRO PRIETO ANTONIO. Secretario: FERRERIRO PRIETO ANTONIO. Datos registrales. T 33076 , F 201, S 8, H M 84456…
  2. 17/03/2015#3239751
    Ceses/DimisionesNombramientosReelecciones
    OCEP SA. Ceses/Dimisiones. Consejero: FIGUEREDO MULERO CONCEPCION. Secretario: FIGUEREDO MULERO CONCEPCION. Nombramientos. Consejero: ARQUITECTURA Y ENERGIA SA. Representan: PEREZ HERNANDEZ JESUS. Reelecciones. Consejero: NIETO RODRIGUEZ JOSE MIGUEL;…
  3. 11/10/2012#1932637
    Modificaciones estatutarias
    OCEP SA. Modificaciones estatutarias. se modifica el artículo 10 de los estatutos sociales.. Otros conceptos: Alta sede electrónica: ocepsa.net. Datos registrales. T 5159 , F 60, S 8, H M 84456, I/A 15 (27.09.12).
  4. 24/08/2011#1354105
    Nombramientos
    OCEP SA. Nombramientos. Apoderado: GONZALEZ HERRERO JUAN CARLOS. Datos registrales. T 5159 , F 59, S 8, H M 84456, I/A 14 (10.08.11).
  5. 30/06/2009#284914
    Ceses/DimisionesNombramientos
    OCEP SA. Ceses/Dimisiones. Con.Delegado: GONZALEZ HERRERO JUAN CARLOS. Nombramientos. Con.Delegado: NIETO RODRIGUEZ JOSE MIGUEL. Datos registrales. T 5159 , F 59, S 8, H M 84456, I/A 13 (19.06.09).
  6. 29/01/2009#39566
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    OCEP SA. Ceses/Dimisiones. Con.Delegado: GONZALEZ HERRERO JUAN CARLOS. Nombramientos. Con.Delegado: GONZALEZ HERRERO JUAN CARLOS. Reelecciones. Consejero: NIETO RODRIGUEZ JOSE MIGUEL;FIGUEREDO MULERO CONCEPCION;GONZALEZ HERRERO JUAN CARLOS. Secretari…

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 addressC/ CAPITAN HAYA 56, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector