OCIO CAMALEON SA

Hoja H14136· NIF A21401104

Struck off · 09/01/2014Huelva
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
890 960,00 €

Legal information

Legal information for OCIO CAMALEON SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital890 960,00 €
LocalityHuelva
Register referenceTomo 992 · Folio 3 · Hoja H14136
StatusBaja

Activity

OCIO CAMALEON SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 9 filings for this company, from 11 May 2012 to 9 January 2014, across 6 distinct types of filing. Its registered share capital is 890 960,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 09/01/2014· Registered 20/12/2013· I/A 8
  2. ExtinciónPublished 09/01/2014· Registered 20/12/2013· I/A 8
  3. Ampliación de capitalPublished 13/03/2013
  4. NombramientosPublished 23/01/2013
  5. Ceses/DimisionesPublished 23/01/2013
  6. NombramientosPublished 23/01/2013
  7. Modificaciones estatutariasPublished 23/01/2013
  8. Ceses/DimisionesPublished 11/05/2012
  9. NombramientosPublished 11/05/2012

Changes

  1. 09/01/2014Disolución
  2. 09/01/2014Extinción
  3. 23/01/2013Modificaciones estatutarias

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 890 960,00 €

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. 09/01/2014#10465315
    DisoluciónExtinción
    OCIO CAMALEON SA. Disolución. Fusion. Extinción. Datos registrales. T 992 , F 3, S 8, H H 14136, I/A 8 (20.12.13).
  2. 13/03/2013#2175074
    Ampliación de capital
    OCIO CAMALEON SA. Ampliación de capital. Suscrito: 830.760,00 Euros. Desembolsado: 830.760,00 Euros. Resultante Suscrito: 890.960,00 Euros. Resultante Desembolsado: 890.960,00 Euros. Datos registrales. T 992 , F 2, S 8, H H 14136,H , I/ 7 .(27.02.13)…
  3. 23/01/2013#2084882
    Nombramientos
    OCIO CAMALEON SA. Nombramientos. Auditor: GABINETE ONORATO SLP. Datos registrales. T 992 , F 2, S 8, H H 14136,H , I/ 6 .( 9.01.13).
  4. 23/01/2013#2084881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OCIO CAMALEON SA. Ceses/Dimisiones. Consejero: MARTI CUESTA JOSE MARIA;SIERRA MARTI JUAN JOSE;MARTI CUESTA JULIAN ARMANDO;MARTI CUESTA MERCEDES DEL ROCIO. Presidente: MARTI CUESTA JOSE MARIA. Secretario: SIERRA MARTI JUAN JOSE. Nombramientos. Adm. Ma…
  5. 11/05/2012#1720953
    Ceses/DimisionesNombramientos
    OCIO CAMALEON SA. Ceses/Dimisiones. Consejero: SIERRA MARTI JUAN JOSE. Secretario: SIERRA MARTI JUAN JOSE. Consejero: MARTI CUESTA JOSE MARIA;MARTI CUESTA MERCEDES DEL ROCIO. Presidente: MARTI CUESTA JOSE MARIA. Consejero: MARTI CUESTA JULIAN ARMANDO…

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 addressHuelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province