OCHOA Y PINALVEZ SL

Hoja M655959· NIF B88034400

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
13/03/2018
Director :
Ochoa Ochoa Elver-Leodan

Legal information

Legal information for OCHOA Y PINALVEZ SL

NIF
Hoja registral
IRUS1000300750240
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date13/03/2018
LocalityMadrid
Register referenceTomo 36520 · Folio 94 · Hoja M655959
StatusVigente

Activity

OCHOA Y PINALVEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 March 2018. The Spanish commercial register has published 5 filings for this company, from 13 March 2018 to 14 June 2023, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye su objeto social: Como actividad principal: a) La construcción en obras civiles, de inmuebles directamente o por medio de contratistas, subcontratistas o destajistas, la realización de proyectos, cálculo, ensayos para la actividad de la construcción; la consolidación y preparación de terr.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OCHOA Y PINALVEZ SLOchoa Ochoa Elver-LeodanOchoa Ochoa Elver-Le…OCHOA ACTIVOS SLOCHOA ACTIVOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCHOA Y PINALVEZ SLOchoa Ochoa Elver-LeodanOchoa Ochoa Elver-Le…

Beneficial owner (UBO)

Ochoa Ochoa Elver-Leodan100 %

Individual · ultimate beneficial owner · since 13/03/2018

Beneficial owner network map

2 nodes Person Company
OCHOA Y PINALVEZ SLOchoa Ochoa Elver-LeodanOchoa Ochoa Elver-Le…

Registered actos

  1. Cambio de domicilio socialPublished 14/06/2023· Registered 07/06/2023· I/A 2
  2. ConstituciónPublished 13/03/2018· Registered 06/03/2018· I/A 1
  3. Declaración de unipersonalidadPublished 13/03/2018· Registered 06/03/2018· I/A 1
  4. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 14/06/2023Cambio de domicilio social

    C/ JUAN NAVARRO 30 - 2D (MADRID)

  2. 13/03/2018Declaración de unipersonalidad

    OCHOA OCHOA ELVER-LEODAN

Capital · events

  1. 13/03/2018Constitución
    Initial capital: 3 050,00 €

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. 14/06/2023#7579079
    Cambio de domicilio social
    OCHOA Y PINALVEZ SL. Cambio de domicilio social. C/ JUAN NAVARRO 30 - 2D (MADRID). Datos registrales. T 36520 , F 94, S 8, H M 655959, I/A 2 ( 7.06.23).
  2. 11/07/2022#7068258
    OCHOA Y PINALVEZ SL. Otros conceptos: CAMBIO DE NIE POR DNI DE Don Elver Leodan Ochoa Ochoa CUYO DNI ES 60031724E. Datos registrales. T 36520 , F 91, S 8, H M 655959, I/A 1M ( 4.07.22).
  3. 13/03/2018#4790898
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCHOA Y PINALVEZ SL. Constitución. Comienzo de operaciones: 15.02.18. Objeto social: Constituye su objeto social: Como actividad principal: a) La construcción en obras civiles, de inmuebles directamente o por medio de contratistas, subcontratistas o …

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/ JUAN NAVARRO 30 - 2D (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector