OCIO Y EVENTOS 2016 SL
Hoja CA49851· NIF B72309891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 02/06/2016
- Director :
- Van Spreeuwel Adrianus Johannes Maria
Legal information
Legal information for OCIO Y EVENTOS 2016 SL
Activity
OCIO Y EVENTOS 2016 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 2 June 2016. The Spanish commercial register has published 8 filings for this company, from 2 June 2016 to 21 October 2019, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Servicio de asistencia comercial y centro de llamadas telefónicas y comercio al por menor por correspondencia o internet y otras actividades recreativas y entrenamiento, servicios de entretenimientos online.
Directors and representatives
Directors
Current
- Van Spreeuwel Adrianus Johannes MariaSince 14/10/2019Administrador Único
Former
- Macias Cuevas Francisco AlejandroCeased on 14/10/2019Administrador Solidario
- Macias Cuevas Carlos DavidCeased on 14/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Spreeuwel Adrianus Johannes Maria100 %
Individual · ultimate beneficial owner · since 21/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 3
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 3
- Modificaciones estatutariasPublished 21/10/2019· Registered 14/10/2019· I/A 3
- Cambio de domicilio socialPublished 21/10/2019· Registered 14/10/2019· I/A 3
- Cambio de objeto socialPublished 21/10/2019· Registered 14/10/2019· I/A 3
- Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 2
- ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
- NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1
Changes
- 21/10/2019Cambio de domicilio social
LUGAR LA MARINA DE LA ALCAIDESA BLOQUE 2, PLANTA 1 (SAN ROQUE)
- 21/10/2019Cambio de objeto social
Servicio de asistencia comercial y centro de llamadas telefónicas y comercio al por menor por correspondencia o internet y otras actividades recreativas y entrenamiento, servicios de entretenimientos online.
- 21/10/2019Declaración de unipersonalidad
VAN SPREEUWEL ADRIANUS JOHANNES MARIA
- 21/10/2019Modificaciones estatutarias
Capital · events
- 02/06/2016ConstituciónInitial capital: 10 000,00 €
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)
- 21/10/2019#5623920Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
OCIO Y EVENTOS 2016 SL. Ceses/Dimisiones. Adm. Solid.: MACIAS CUEVAS FRANCISCO ALEJANDRO;MACIAS CUEVAS CARLOS DAVID. Nombramientos. Adm. Unico: VAN SPREEUWEL ADRIANUS JOHANNES MARIA. Modificaciones estatutarias. Artículo 10. Resumen.. Otros conceptos… - 21/10/2019#5623919Declaración de unipersonalidad
OCIO Y EVENTOS 2016 SL. Declaración de unipersonalidad. Socio único: VAN SPREEUWEL ADRIANUS JOHANNES MARIA. Datos registrales. T 2198 , F 199, S 8, H CA 49851, I/A 2 (14.10.19).
- 02/06/2016#3882174ConstituciónNombramientos
OCIO Y EVENTOS 2016 SL. Constitución. Comienzo de operaciones: 25.04.16. Objeto social: La Hostelería y explotación de discotecas, que podrá llevar a cabo incluso indirectamente mediante la titularidad de acciones o participaciones de Sociedades de a…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.