OCIO, TURISMO & INVERSION S.L
Hoja B566586· NIF B06896617
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 30/07/2021
- Director :
- EUROPEAN BUSINESS INVESTISSEMENT LTD
Legal information
Legal information for OCIO, TURISMO & INVERSION S.L
Activity
OCIO, TURISMO & INVERSION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 July 2021. The Spanish commercial register has published 5 filings for this company, from 30 July 2021 to 28 January 2025, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA REALIZACION, DIRECTA O INDIRECTAMENTE, DE OPERACIONES DE ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES Y PARTICIPACIONES Y OTROS ACTIVOS FINANCIEROS,ETC.
Directors and representatives
Directors
Current
- EUROPEAN BUSINESS INVESTISSEMENT LTDSince 21/01/2025Administrador Único
Former
- Garcia Vela AlejandroCeased on 21/01/2025Administrador Único
Authorised representatives
Current
- Benito Bentue AdrianSince 20/01/2025Apoderado Solidario
- Albos Sanchez JordiSince 20/01/2025Apoderado Solidario
- Alonso Dregi Juan IgnacioSince 20/01/2025Apoderado Solidario
- Wenbo ZhouSince 20/01/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/01/2025· Registered 21/01/2025· I/A 3
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 3
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 2
- ConstituciónPublished 30/07/2021· Registered 22/07/2021· I/A 1
- NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 1
Capital · events
- 30/07/2021ConstituciónInitial capital: 50 000,00 €
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)
- 28/01/2025#8457834RevocacionesNombramientos
OCIO, TURISMO & INVERSION S.L. Revocaciones. ADM.UNICO: GARCIA VELA ALEJANDRO. Nombramientos. ADM.UNICO: EUROPEAN BUSINESS INVESTISSEMENT LTD. REPR.143 RRM: WILLIAM STEIN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO U… - 27/01/2025#8455505Nombramientos
OCIO, TURISMO & INVERSION S.L. Nombramientos. APODERAD.SOL: WENBO ZHOU;ALBOS SANCHEZ JORDI;ALONSO DREGI JUAN IGNACIO;BENITO BENTUE ADRIAN. Datos registrales. S 8 , H B 566586, I/A 2 (20.01.25).
- 30/07/2021#6549229ConstituciónNombramientos
OCIO, TURISMO & INVERSION S.L. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: LA REALIZACION, DIRECTA O INDIRECTAMENTE, DE OPERACIONES DE ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS, ACCIONES Y PARTICIPACIONES Y OTROS ACTIVOS FI…
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 2021
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 las sociedades holding — are listed together.