OCG CONSULTING & ADVISORY SL

Hoja M611184· NIF B87352845

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2015
Director :
Huw Thomas David

Legal information

Legal information for OCG CONSULTING & ADVISORY SL

NIF
Hoja registral
IRUS1000295101653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2015
LocalityMadrid
Register referenceTomo 33961 · Folio 201 · Hoja M611184
StatusVigente

Activity

OCG CONSULTING & ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 November 2015. The Spanish commercial register has published 5 filings for this company, from 20 November 2015 to 16 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

(i) la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; y (ii) la prestación de todo tipo de servicios de consultoría relacionados con la optimización y reducción de costes de empresas y sociedades.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OCG CONSULTING & ADVI…Huw Thomas DavidHuw Thomas DavidGUACAMAYO AZUL SLGUACAMAYO AZUL SLCERVEZAS O'CONNOR SLCERVEZAS O'CONNOR SL

Cap table · shareholdings

  • GUACAMAYO AZUL SL100 %

    Legal entity · since 16/07/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OCG CONSULTING & ADVI…GUACAMAYO AZUL SLGUACAMAYO AZUL SL

Beneficial owner (UBO)

GUACAMAYO AZUL SL100 %Vigente

Legal entity · since 16/07/2021

Beneficial owner network map

2 nodes Person Company
OCG CONSULTING & ADVI…GUACAMAYO AZUL SLGUACAMAYO AZUL SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2021· Registered 09/07/2021· I/A 2
  2. Ceses/DimisionesPublished 16/07/2021· Registered 09/07/2021· I/A 2
  3. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 2
  4. ConstituciónPublished 20/11/2015· Registered 12/11/2015· I/A 1
  5. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 1

Changes

  1. 16/07/2021Declaración de unipersonalidad

    GUACAMAYO AZUL SL

Capital · events

  1. 20/11/2015Constitución
    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. 16/07/2021#6530069
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OCG CONSULTING & ADVISORY SL. Declaración de unipersonalidad. Socio único: GUACAMAYO AZUL SL. Ceses/Dimisiones. Adm. Solid.: MERINO DE CABO JUAN;HUW THOMAS DAVID. Nombramientos. Adm. Unico: HUW THOMAS DAVID. Otros conceptos: Cambio del Organo de Admi…
  2. 20/11/2015#3596020
    ConstituciónNombramientos
    OCG CONSULTING & ADVISORY SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: (i) la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; y (ii) la prestación de todo tip…

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 2015

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/ PINAR 15 1º B (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector