OCIO VIA EN RED SL
Hoja M477359· NIF B85630291
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/03/2009
Legal information
Legal information for OCIO VIA EN RED SL
Activity
OCIO VIA EN RED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 12 March 2009. The Spanish commercial register has published 12 filings for this company, from 12 March 2009 to 2 August 2021, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
PRESTACION DE SERVICIOS AL PUBLICO RELACIONADOS CON LA GESTION PARA EL TRANSPORTE, ALOJAMIENTO Y7O ALIMENTACION DE VIAJEROS, Y TODOS AQUELLOS OTROS PROPIOS DE LAS AGENCIAS DE VIAJES.
Directors and representatives
Directors
Former
- Davila Gamino Jose ManuelCeased on 26/07/2021Liquidador
Authorised representatives
Former
- Perez Martinez Maria Del MarCeased on 26/07/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Martinez Maria Del Mar100 %
Individual · ultimate beneficial owner · since 12/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 5
- RevocacionesPublished 02/08/2021· Registered 26/07/2021· I/A 5
- NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 5
- DisoluciónPublished 02/08/2021· Registered 26/07/2021· I/A 5
- ExtinciónPublished 02/08/2021· Registered 26/07/2021· I/A 5
- Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 4
- NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 3
- Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 2
- NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 2
- ConstituciónPublished 12/03/2009· Registered 02/03/2009· I/A 1
- Declaración de unipersonalidadPublished 12/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 1
Changes
- 02/08/2021Disolución
- 02/08/2021Extinción
- 28/01/2014Modificaciones estatutarias
- 12/03/2009Declaración de unipersonalidad
PEREZ MARTINEZ MARIA DEL MAR
Capital · events
- 12/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 02/08/2021#6551181Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
OCIO VIA EN RED SL. Ceses/Dimisiones. Adm. Unico: DAVILA GAMINO JOSE MANUEL. Revocaciones. Apoderado: PEREZ MARTINEZ MARIA DEL MAR. Nombramientos. Liquidador: DAVILA GAMINO JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26489 , … - 28/01/2014#2639515Modificaciones estatutarias
OCIO VIA EN RED SL. Modificaciones estatutarias. Se modifica la redacción del artículo 19 de los estatutos sociales. Datos registrales. T 26489 , F 7, S 8, H M 477359, I/A 4 (20.01.14).
- 02/03/2011#1099274Nombramientos
OCIO VIA EN RED SL. Nombramientos. Apoderado: PEREZ MARTINEZ MARIA DEL MAR. Datos registrales. T 26489 , F 5, S 8, H M 477359, I/A 3 (18.02.11).
- 02/03/2011#1099273Ceses/DimisionesNombramientos
OCIO VIA EN RED SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ MARIA DEL MAR. Nombramientos. Adm. Unico: DAVILA GAMINO JOSE MANUEL. Datos registrales. T 26489 , F 5, S 8, H M 477359, I/A 2 (18.02.11).
- 12/03/2009#117103ConstituciónDeclaración de unipersonalidadNombramientos
OCIO VIA EN RED SL. Constitución. Comienzo de operaciones: 16.02.09. Objeto social: PRESTACION DE SERVICIOS AL PUBLICO RELACIONADOS CON LA GESTION PARA EL TRANSPORTE, ALOJAMIENTO Y7O ALIMENTACION DE VIAJEROS, Y TODOS AQUELLOS OTROS PROPIOS DE LAS AGE…
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 2009
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 agencias de viajes — are listed together.