OCIO-GALICIA SL

Hoja C12275· NIF B15478019

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
SIDECU SL, Druet Ampuero Guillermo Jose, SIDECU SA

Legal information

Legal information for OCIO-GALICIA SL

NIF
Hoja registral
IRUS1000065237454
Legal formSociedad Limitada (SL)
Register referenceTomo 2034 · Folio 178 · Hoja C12275
StatusVigente

Activity

OCIO-GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 8 April 2010 to 5 August 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

28 nodes Person Company
OCIO-GALICIA SLDruet Ampuero Guillermo JoseDruet Ampuero Guille…SIDECU SLSIDECU SLSIDECU SASIDECU SASIDECU GESTION, S.A.SIDECU GESTION, S.A.SIDECU CASTILLA LEON, S.L.SIDECU CASTILLA LEON…ROBLE SALUD SLROBLE SALUD SLSIDECU, DEPORTE, OCIO Y RECREACION SLSIDECU, DEPORTE, OCI…SIDECU SERVICIOS DEPORTIVOS SLSIDECU SERVICIOS DEP…GESPORT ESTEPONA 2000, S.L.GESPORT ESTEPONA 200…LUGE 2014, S.L.LUGE 2014, S.L.SUPERA TALAVERA, S.L.SUPERA TALAVERA, S.L.SUPERA SPORT MARBELLA SLSUPERA SPORT MARBELL…SUPERA MARBELLA MIRAFLORES SLSUPERA MARBELLA MIRA…SUPERA INICIATIVAS SLSUPERA INICIATIVAS SLSUPERA ANYTIME SLSUPERA ANYTIME SLSUPERA RIVAS, S.L.SUPERA RIVAS, S.L.SUPERA EL VASCO, SOCIEDAD LIMITADASUPERA EL VASCO, SOC…DUMA 2018 SLDUMA 2018 SLSIDECU, S.A.SIDECU, S.A.CARTERA SIDECU SLCARTERA SIDECU SLGESTION DEPORTIVA ALISPORT SLGESTION DEPORTIVA AL…SUPERA 2016 SLSUPERA 2016 SLSUPERA MOSTOLES 2016 SLSUPERA MOSTOLES 2016…SUPERA SEVILLA ESTE SLSUPERA SEVILLA ESTE …SUPERA MAR DE PLATA SLSUPERA MAR DE PLATA …SUPERA SPORT SANTANDER SLSUPERA SPORT SANTAND…SUPERA TOLEDO SLSUPERA TOLEDO SL

Cap table · shareholdings

  • SIDECU, S.A.(formerly SIDECU SL)100 %

    Legal entity · since 17/02/2011 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
OCIO-GALICIA SLSIDECU SLSIDECU SLROBLE SALUD SLROBLE SALUD SLSUPERA SPORT MARBELLA SLSUPERA SPORT MARBELL…SUPERA MARBELLA MIRAFLORES SLSUPERA MARBELLA MIRA…SUPERA INICIATIVAS SLSUPERA INICIATIVAS SLSUPERA ANYTIME SLSUPERA ANYTIME SL

Beneficial owner (UBO)

SIDECU, S.A.100 %Vigente

Legal entity · since 17/02/2011

Beneficial owner network map

7 nodes Person Company
OCIO-GALICIA SLSIDECU SLSIDECU SLROBLE SALUD SLROBLE SALUD SLSUPERA SPORT MARBELLA SLSUPERA SPORT MARBELL…SUPERA MARBELLA MIRAFLORES SLSUPERA MARBELLA MIRA…SUPERA INICIATIVAS SLSUPERA INICIATIVAS SLSUPERA ANYTIME SLSUPERA ANYTIME SL

Registered actos

  1. Modificaciones estatutariasPublished 05/08/2019· Registered 24/07/2019· I/A 17
  2. Cambio de domicilio socialPublished 05/08/2019· Registered 24/07/2019· I/A 17
  3. Ceses/DimisionesPublished 10/08/2011· Registered 29/07/2011· I/A 16
  4. NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 16
  5. Modificaciones estatutariasPublished 10/08/2011· Registered 29/07/2011· I/A 16
  6. RevocacionesPublished 09/05/2011· Registered 27/04/2011· I/A 15
  7. Declaración de unipersonalidadPublished 17/02/2011· Registered 09/02/2011· I/A 14
  8. RevocacionesPublished 09/04/2010· Registered 15/03/2010· I/A 13
  9. NombramientosPublished 08/04/2010· Registered 15/03/2010· I/A 12
  10. NombramientosPublished 08/04/2010· Registered 15/03/2010· I/A 11

Changes

  1. 05/08/2019Cambio de domicilio social

    C/ ENRIQUE MARIÑAS ROMERO (PERIODISTA) 36 1º (CORUÑA (A))

  2. 05/08/2019Modificaciones estatutarias
  3. 10/08/2011Modificaciones estatutarias
  4. 17/02/2011Declaración de unipersonalidad

    SIDECU SL

Timeline (BORME)

  1. 05/08/2019#5529870
    Modificaciones estatutariasCambio de domicilio social
    OCIO-GALICIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º DOMICILIO.- Se fija en A CORUÑA, 15009, CALLE ENRIQUE MARIÑAS ROMERO -PERIODISTA- N.º 36, 1º. Cambio de domicilio social. C/ ENRIQUE MARIÑAS ROMERO (P…
  2. 10/08/2011#1337655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OCIO-GALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DRUET AMPUERO GUILLERMO JOSE. Nombramientos. Adm. Solid.: DRUET AMPUERO GUILLERMO JOSE;SIDECU SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  3. 09/05/2011#1201874
    Revocaciones
    OCIO-GALICIA SL(R.M. A CORUÑA). Revocaciones. Apoderado: DIAZ GARCIA AUGUSTO. Datos registrales. T 2034 , F 178, S 8, H C 12275, I/A 15 (27.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 17/02/2011#1077119
    Declaración de unipersonalidad
    OCIO-GALICIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SIDECU SL. Datos registrales. T 2034 , F 178, S 8, H C 12275, I/A 14 ( 9.02.11).
  5. 09/04/2010#669598
    Revocaciones
    OCIO-GALICIA SL(R.M. A CORUÑA). Revocaciones. Apoderado: VALIN PARDO MIGUEL. Datos registrales. T 2034 , F 178, S 8, H C 12275, I/A 13 (15.03.10).
  6. 08/04/2010#667187
    Nombramientos
    OCIO-GALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: PEREZ CANCELA BEATRIZ. Datos registrales. T 2034 , F 178, S 8, H C 12275, I/A 12 (15.03.10).
  7. 08/04/2010#667186
    Nombramientos
    OCIO-GALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: MUINELO CANTO DAVID EFREN. Datos registrales. T 2034 , F 178, S 8, H C 12275, I/A 11 (15.03.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE MARIÑAS ROMERO (PERIODISTA) 36 1º (CORUÑA (A)), A Coruña
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 — Comercio al por mayor no especializado — are listed together.

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