filings.es

OCHOPLUS INVERSIONES SL

Hoja M541408· NIF B86481397

Struck off · 04/03/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
163 604,00 €
Incorporation :
11/07/2012

Legal information

Legal information for OCHOPLUS INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital163 604,00 €
Incorporation date11/07/2012
LocalityMadrid
Register referenceTomo 30077 · Folio 82 · Hoja M541408

Activity

Corporate purpose

A.- LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION DE VALORES MOBILIARIOS E INMOBILIARIOS, ACTIVOS FINANCIEROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • AVEQUESA 8 SL100 %

    Legal entity · since 11/07/2012 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M353095 ↗ Exact

Shareholders network map

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Beneficial owner (UBO)

AVEQUESA 8 SL100 %

Legal entity — see the chain below · since 11/07/2012

↳ Resolved via Spain (BORME) Hoja M353095 ↗ Exact

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 3
  2. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 3
  3. DisoluciónPublished 04/03/2020· Registered 26/02/2020· I/A 3
  4. ExtinciónPublished 04/03/2020· Registered 26/02/2020· I/A 3
  5. ConstituciónPublished 11/07/2012· Registered 28/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 11/07/2012· Registered 28/06/2012· I/A 1
  7. NombramientosPublished 11/07/2012· Registered 28/06/2012· I/A 1

Capital — events

  1. 11/07/2012Constitución
    Initial capital: 163 604,00 €

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. 04/03/2020#5825897
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCHOPLUS INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: CANTARERO BALAGUER JOSE MANUEL;MARIN RUIZ JUAN BAUTISTA;CENIGA IMAZ LUIS MARIA;VIDAL AMADOR DE LOS RIOS CARLOS;APARICIO DESIDERIO BENJAMIN;FERNANDEZ DOMINGUEZ JOSE ANTONIO;INVERSIONES GONDE SOC…
  2. 11/07/2012#1810931
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCHOPLUS INVERSIONES SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: A.- LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION DE VALORES MOBILIARIOS E INMOBILIARIOS, ACTIVOS FINANCIEROS. Domicilio: C/ …

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.