OCIO SOTOMAYOR SL

Hoja M514900· NIF B86148129

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
22/03/2011
Directors :
Mencos Valdes Alonso Carmelo, Mencos Valdes Alonso

Legal information

Legal information for OCIO SOTOMAYOR SL

NIF
Hoja registral
IRUS1000286664269
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date22/03/2011
LocalityMadrid
Phone
Register referenceTomo 28597 · Folio 57 · Hoja M514900
StatusVigente

Activity

OCIO SOTOMAYOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 22 March 2011. The Spanish commercial register has published 9 filings for this company, from 22 March 2011 to 4 April 2019, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

EXPLOTACION DE COMPLEJOS TURISTICOS, AGROPECUARIOS Y DEPORTIVOS.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
OCIO SOTOMAYOR SLMencos Valdes Alonso CarmeloMencos Valdes Alonso…Mencos Valdes AlonsoMencos Valdes AlonsoCOLEGIO VIRGEN DE LOURDES SACOLEGIO VIRGEN DE LO…BIOMIVA SLBIOMIVA SLMAGDALENA AGRICOLA SLMAGDALENA AGRICOLA SLLIGTHORSE VENTURES COMVAL SLLIGTHORSE VENTURES C…GLOBAL GREEN RESTAURANTS SLGLOBAL GREEN RESTAUR…TIERRA EN M2 SLTIERRA EN M2 SLCOVEGUILLA SLCOVEGUILLA SLLIGHTHORSE VENTURES SLLIGHTHORSE VENTURES …WORLDMARKETS RESEARCH AND CONSULTING SLWORLDMARKETS RESEARC…GLOBAL HOME RESTAURANTS SLGLOBAL HOME RESTAURA…PANEUROPEAN BUSINESS SCHOOL SLPANEUROPEAN BUSINESS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OCIO SOTOMAYOR SLLIGHTHORSE VENTURES SLLIGHTHORSE VENTURES …LIGTHORSE VENTURES COMVAL SLLIGTHORSE VENTURES C…GLOBAL GREEN RESTAURANTS SLGLOBAL GREEN RESTAUR…

Beneficial owner (UBO)

LIGHTHORSE VENTURES SL100 %Vigente

Legal entity · since 14/05/2015

Beneficial owner network map

4 nodes Person Company
OCIO SOTOMAYOR SLLIGHTHORSE VENTURES SLLIGHTHORSE VENTURES …LIGTHORSE VENTURES COMVAL SLLIGTHORSE VENTURES C…GLOBAL GREEN RESTAURANTS SLGLOBAL GREEN RESTAUR…

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2019· Registered 28/03/2019· I/A 7
  2. Declaración de unipersonalidadPublished 14/05/2015· Registered 06/05/2015· I/A 6
  3. Ampliación de capitalPublished 15/11/2012· Registered 30/10/2012· I/A 3
  4. Ceses/DimisionesPublished 20/06/2011· Registered 08/06/2011· I/A 2
  5. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 2
  6. Cambio de domicilio socialPublished 20/06/2011· Registered 08/06/2011· I/A 2
  7. ConstituciónPublished 22/03/2011· Registered 11/03/2011· I/A 1
  8. NombramientosPublished 22/03/2011· Registered 11/03/2011· I/A 1

Changes

  1. 04/04/2019Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 16 - PLANTA CLUB (MADRID)

  2. 14/05/2015Declaración de unipersonalidad

    LIGHTHORSE VENTURES SL

  3. 20/06/2011Cambio de domicilio social

    PASEO DE LA HABANA NUMERO 14, 4º A (MADRID)

Capital · events

  1. 15/11/2012Ampliación de capital
    Resulting capital: 80 000,00 € (+65 000,00 €)
  2. 22/03/2011Constitución
    Initial capital: 3 010,00 €

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. 04/04/2019#5341102
    Cambio de domicilio social
    OCIO SOTOMAYOR SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 - PLANTA CLUB (MADRID). Datos registrales. T 28597 , F 57, S 8, H M 514900, I/A 7 (28.03.19).
  2. 14/05/2015#3322640
    Declaración de unipersonalidad
    OCIO SOTOMAYOR SL. Declaración de unipersonalidad. Socio único: LIGHTHORSE VENTURES SL. Datos registrales. T 28597 , F 57, S 8, H M 514900, I/A 6 ( 6.05.15).
  3. 15/11/2012#1983430
    Ampliación de capital
    OCIO SOTOMAYOR SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 28597 , F 56, S 8, H M 514900, I/A 3 (30.10.12).
  4. 26/07/2012#1832395
    OCIO SOTOMAYOR SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL CAPITAL SOCIAL DE 3.010,00 EUROS SIENDO LO CORRECTO 15.000 EUROS. Datos registrales. T 28597 , F 52, S 8, H M 514900, I/A 1 (11.03.11).
  5. 20/06/2011#1267474
    Ceses/DimisionesNombramientosCambio de domicilio social
    OCIO SOTOMAYOR SL. Ceses/Dimisiones. Adm. Unico: SAINZ SAINZ JUAN JOSE. Nombramientos. Adm. Unico: MENCOS VALDES ALONSO CARMELO. Cambio de domicilio social. PASEO DE LA HABANA NUMERO 14, 4º A (MADRID). Datos registrales. T 28597 , F 56, S 8, H M 5149…
  6. 22/03/2011#1133690
    ConstituciónNombramientos
    OCIO SOTOMAYOR SL. Constitución. Comienzo de operaciones: 7.03.11. Objeto social: EXPLOTACION DE COMPLEJOS TURISTICOS, AGROPECUARIOS Y DEPORTIVOS. Domicilio: C/ FOSO 17 - -A ESCALERA 1, 4º A (ARANJUEZ). Capital: 3.010,00 Euros. Nombramientos. Adm. Un…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE LA ENSENADA 16 - PLANTA CLUB (MADRID), Madrid
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector