OCIO-DENIA SL
Hoja A49953· NIF B53319398
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 065,00 €
- Director :
- Nieto Diaz Maximino
Legal information
Legal information for OCIO-DENIA SL
Activity
OCIO-DENIA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 2 filings for this company, from 23 November 2016 to 28 November 2016, across 2 distinct types of filing. Its registered share capital is 39 065,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Nieto Diaz MaximinoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 28/11/2016· Registered 18/11/2016· I/A 4
- Modificaciones estatutariasPublished 23/11/2016· Registered 15/11/2016· I/A 3
Changes
- 23/11/2016Modificaciones estatutarias
Capital · events
- 28/11/2016Reducción de capitalResulting capital: 39 065,00 €
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)
- 28/11/2016#4128025Reducción de capital
OCIO-DENIA SL. Reducción de capital. Importe reducción: 21.095,10 Euros. Resultante Suscrito: 39.065,00 Euros. Datos registrales. T 2161 , F 151, S 8, H A 49953, I/A 4 (18.11.16).
- 23/11/2016#4120239Modificaciones estatutarias
OCIO-DENIA SL. Modificaciones estatutarias. Artículo 16º.- Transformación, fusión y escisión, derecho de separación y exclusión de los socios. Datos registrales. T 2161 , F 151, S 8, H A 49953, I/A 3 (15.11.16).
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.