OCIO ZONA SUR SL

Hoja M695542· NIF B88300355

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2019
Directors :
Lombardo Lopez Ivan, Nalewajko Malgorzata

Legal information

Legal information for OCIO ZONA SUR SL

NIF
Hoja registral
IRUS1000303093669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2019
LocalityMadrid
Register referenceTomo 39153 · Folio 103 · Hoja M695542
StatusVigente

Activity

OCIO ZONA SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 May 2019. The Spanish commercial register has published 6 filings for this company, from 21 May 2019 to 2 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades a desarrollar por la sociedad que conforme su objeto social son: (1) La explotación de restauración en bares, cafeterías, restaurantes, bares de categoría especial, pubs, discotecas, así como toda la actividad relacionada con la hostelería, explotación de hoteles, hostales.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
OCIO ZONA SUR SLLombardo Lopez IvanLombardo Lopez IvanNalewajko MalgorzataNalewajko MalgorzataGRUPO DR LIVINGSTONE HOSTELERIA SLGRUPO DR LIVINGSTONE…INVERSIONES HOSTELERAS BARAJAS SLINVERSIONES HOSTELER…INVERSIONES BARAJAS SLINVERSIONES BARAJAS …GESTION Y PROMOCION BARAJAS SLGESTION Y PROMOCION …START UP BUSINESS SLSTART UP BUSINESS SLESSENTIAL VARIETY SLESSENTIAL VARIETY SLRAPSODIA DESARROLLO SLRAPSODIA DESARROLLO …MONKEY WASH SLMONKEY WASH SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OCIO ZONA SUR SLLombardo Pastor ArturoLombardo Pastor Artu…GESTION Y PROMOCION BARAJAS SLGESTION Y PROMOCION …

Beneficial owner (UBO)

Lombardo Pastor Arturo100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

3 nodes Person Company
OCIO ZONA SUR SLLombardo Pastor ArturoLombardo Pastor Artu…GESTION Y PROMOCION BARAJAS SLGESTION Y PROMOCION …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 3
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 3
  3. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 2
  4. ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 21/05/2019· Registered 13/05/2019· I/A 1
  6. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1

Changes

  1. 21/05/2019Declaración de unipersonalidad

    LOMBARDO PASTOR ARTURO

Capital · events

  1. 21/05/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/02/2023#7365988
    Ceses/DimisionesNombramientos
    OCIO ZONA SUR SL. Ceses/Dimisiones. Adm. Unico: LOMBARDO PASTOR ARTURO. Nombramientos. Adm. Mancom.: LOMBARDO LOPEZ IVAN;NALEWAJKO MALGORZATA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. D…
  2. 17/03/2022#6863620
    Nombramientos
    OCIO ZONA SUR SL. Nombramientos. Apoderado: NALEWAJKO MALGORZATA;LOMBARDO LOPEZ IVAN. Datos registrales. T 39153 , F 101, S 8, H M 695542, I/A 2 (10.03.22).
  3. 21/05/2019#5403163
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCIO ZONA SUR SL. Constitución. Comienzo de operaciones: 29.01.19. Objeto social: Las actividades a desarrollar por la sociedad que conforme su objeto social son: (1) La explotación de restauración en bares, cafeterías, restaurantes, bares de categor…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOGROÑO 323 (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 — Establecimientos de bebidas — are listed together.

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