OCIO MAZE SOCIEDAD LIMITADA
Hoja V186701· NIF B40565699
- Registered address :
- Activity :
- Actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Incorporation :
- 20/03/2019
- Director :
- Rodriguez Albarran Ignacio
Legal information
Legal information for OCIO MAZE SOCIEDAD LIMITADA
Activity
OCIO MAZE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades recreativas y de entretenimiento” (CNAE 932). It was incorporated on 20 March 2019. The Spanish commercial register has published 6 filings for this company, from 20 March 2019 to 28 March 2022, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.
Economic activity (CNAE)
932 · Actividades recreativas y de entretenimiento
Corporate purpose
La prestación de servicios recreativos y culturales para niños: Parque infantil. La gestión de un parque de bolas, ocio y animación infantil y adulta; ludoteca, actividades recreativas, extraescolares, culturales y de juego; restauración y cafetería. La explotación de Jardines de recreo. La celebrac.
Directors and representatives
Directors
Current
- Rodriguez Albarran IgnacioSince 13/03/2019Administrador Único
Former
- Sanchez Vazquez Miguel AngelCeased on 21/03/2022Administrador Mancomunado
- Casco Rios IgnacioCeased on 21/03/2022Administrador Mancomunado
- Rivas Iglesias RubenCeased on 21/03/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Albarran Ignacio100 %
Individual · ultimate beneficial owner · since 28/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 4
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 4
- Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 3
- Ampliación de capitalPublished 02/12/2019· Registered 25/11/2019· I/A 2
- ConstituciónPublished 20/03/2019· Registered 13/03/2019· I/A 1
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 1
Changes
- 28/03/2022Declaración de unipersonalidad
RODRIGUEZ ALBARRAN IGNACIO
Capital · events
- 02/12/2019Ampliación de capitalResulting capital: 110 000,00 € (+30 000,00 €)
- 20/03/2019ConstituciónInitial capital: 80 000,00 €
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)
- 28/03/2022#6881101Ceses/DimisionesNombramientos
OCIO MAZE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ALBARRAN IGNACIO;CASCO RIOS IGNACIO;RIVAS IGLESIAS RUBEN;SANCHEZ VAZQUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ ALBARRAN IGNACIO. Otros conceptos: Cambio del Organo de… - 28/03/2022#6881100Declaración de unipersonalidad
OCIO MAZE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ ALBARRAN IGNACIO. Datos registrales. T 10640, L 7921, F 216, S 8, H V 186701, I/A 3 (21.03.22).
- 02/12/2019#5686848Ampliación de capital
OCIO MAZE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 10640, L 7921, F 216, S 8, H V 186701, I/A 2 (25.11.19).
- 20/03/2019#5317684ConstituciónNombramientos
OCIO MAZE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: La prestación de servicios recreativos y culturales para niños: Parque infantil. La gestión de un parque de bolas, ocio y animación infantil y adulta; ludote…
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 2019
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 recreativas y de entretenimiento — are listed together.