OCHOA AFFAIRS SL

Hoja M670355· NIF B88093158

Struck off · 08/07/2019Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2018

Legal information

Legal information for OCHOA AFFAIRS SL

NIF
Hoja registral
IRUS1000301195254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2018
LocalityMadrid
Register referenceTomo 37616 · Folio 159 · Hoja M670355
StatusLiquidada

Activity

OCHOA AFFAIRS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 May 2018. The Spanish commercial register has published 7 filings for this company, from 30 May 2018 to 8 July 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Comercio al por menor de bebidas y todo lo relacionado con establecimientos de bebidas. Comercio al por menor de productos deportivos, incluido nutrición. Compraventa y alquiler de terrenos, solares, oficinas, viviendas, locales y garajes. Reformas y construcción en general. ....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OCHOA AFFAIRS SLGonzalez Ochoa MarcosGonzalez Ochoa Marcos8A AFFAIRS SL8A AFFAIRS SLOCHOA MOBILITY SERVICES SLOCHOA MOBILITY SERVI…

Beneficial owner (UBO)

Gonzalez Ochoa Marcos100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

4 nodes Person Company
OCHOA AFFAIRS SLGonzalez Ochoa MarcosGonzalez Ochoa Marcos8A AFFAIRS SL8A AFFAIRS SLOCHOA MOBILITY SERVICES SLOCHOA MOBILITY SERVI…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 2
  2. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 2
  3. DisoluciónPublished 08/07/2019· Registered 01/07/2019· I/A 2
  4. ExtinciónPublished 08/07/2019· Registered 01/07/2019· I/A 2
  5. ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2018· Registered 23/05/2018· I/A 1
  7. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 08/07/2019Disolución
  2. 08/07/2019Extinción
  3. 30/05/2018Declaración de unipersonalidad

    GONZALEZ OCHOA MARCOS

Capital · events

  1. 30/05/2018Constitución
    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. 08/07/2019#5482079
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCHOA AFFAIRS SL. Ceses/Dimisiones. Liquidador: GONZALEZ OCHOA MARCOS. Adm. Unico: GONZALEZ OCHOA MARCOS. Nombramientos. Liquidador: GONZALEZ OCHOA MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 37616 , F 159, S 8, H M 670355, I/A 2 …
  2. 30/05/2018#4902034
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCHOA AFFAIRS SL. Constitución. Comienzo de operaciones: 17.04.18. Objeto social: Comercio al por menor de bebidas y todo lo relacionado con establecimientos de bebidas. Comercio al por menor de productos deportivos, incluido nutrición. Compraventa y…

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 2018

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/ SANTA GENOVEVA 26 3º 3 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector