OCIO EXTERIOR SL
Hoja LU14187· NIF B27422625
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2011
- Director :
- Edrosa Loureiro Juan Antonio
Legal information
Legal information for OCIO EXTERIOR SL
Activity
OCIO EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 July 2011. The Spanish commercial register has published 6 filings for this company, from 12 July 2011 to 28 August 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construcción, inotalaciones y mantenimiento. 2. Comercio al por mayor yal por menor, Dístribución comercial. ImportaciOn y exportación. 3. Actividades inmobiliarias. 4. ActividadeS profesionales. 5 Industrias manufactureras y textiles. 6. Turismo, hostelería y testauración. 7. Prestación de Serv.
Directors and representatives
Directors
Current
- Edrosa Loureiro Juan AntonioSince 29/06/2011Administrador Único
Former
- Hernadez Rodriguez RafaelCeased on 21/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Edrosa Loureiro Juan Antonio100 %
Individual · ultimate beneficial owner · since 28/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2013· Registered 21/08/2013· I/A 2
- Ceses/DimisionesPublished 28/08/2013· Registered 21/08/2013· I/A 2
- NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 2
- Modificaciones estatutariasPublished 28/08/2013· Registered 21/08/2013· I/A 2
- ConstituciónPublished 12/07/2011· Registered 29/06/2011· I/A 1
- NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 1
Changes
- 28/08/2013Declaración de unipersonalidad
EDROSA LOUREIRO JUAN ANTONIO
- 28/08/2013Modificaciones estatutarias
Capital · events
- 12/07/2011ConstituciónInitial 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)
- 28/08/2013#2429635Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OCIO EXTERIOR SL. Declaración de unipersonalidad. Socio único: EDROSA LOUREIRO JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: HERNADEZ RODRIGUEZ RAFAEL;EDROSA LOUREIRO JUAN ANTONIO. Nombramientos. Adm. Unico: EDROSA LOUREIRO JUAN ANTONIO. Modificacione… - 12/07/2011#1296853ConstituciónNombramientos
OCIO EXTERIOR SL. Constitución. Comienzo de operaciones: 28.06.11. Objeto social: 1. Construcción, inotalaciones y mantenimiento. 2. Comercio al por mayor yal por menor, Dístribución comercial. ImportaciOn y exportación. 3. Actividades inmobiliarias.…
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 2011
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 — Establecimientos de bebidas — are listed together.