OCIOCRITICO SL
Hoja M343156· NIF B83800409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 563,34 €
- Directors :
- Garcia Puebla Jose Manuel, Esteban Fernandez Ignacio, Mediavilla Fernandez Constantino
Legal information
Legal information for OCIOCRITICO SL
Activity
OCIOCRITICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 19 January 2009 to 23 December 2015, across 6 distinct types of filing. Its registered share capital is 5 563,34 €.
Directors and representatives
Directors
Current
- Garcia Puebla Jose ManuelSince 15/12/2015Consejero
- Esteban Fernandez IgnacioSince 15/12/2015ConsejeroSecretario
- Mediavilla Fernandez ConstantinoSince 15/12/2015Consejero
Former
- Jauregui Campuzano FernandoCeased on 15/12/2015PresidenteConsejero Delegado Mancomunado
- Manzano Martin AntonioCeased on 15/12/2015PresidenteConsejero DelegadoConsejero Delegado MancomunadoConsejero
- Alonso Cruz Jose LuisCeased on 15/10/2015Consejero Delegado MancomunadoConsejero
- Barcenas Lopez JesusCeased on 15/12/2015Consejero
- Fouz Silva Juan CarlosCeased on 15/12/2015Consejero
- Cruz Boluda Patricio AntonioCeased on 15/12/2015Consejero
- Jimenez De Parga Y Cabrera ManuelCeased on 15/10/2015Consejero
- Lobeto Lobo RafaelCeased on 15/10/2015Consejero
- Rodriguez Lopez Carlos EmilioCeased on 07/05/2012Consejero
Authorised representatives
Former
- Atienza Prieto GregorioCeased on 15/10/2015Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 10
- NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 10
- Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 9
- RevocacionesPublished 23/10/2015· Registered 15/10/2015· I/A 9
- NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 9
- Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 9
- NombramientosPublished 25/05/2012· Registered 14/05/2012· I/A 8
- Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 7
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 7
- Modificaciones estatutariasPublished 18/05/2012· Registered 07/05/2012· I/A 7
- NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 6
- Ampliación de capitalPublished 24/09/2010· Registered 14/09/2010· I/A 6
- Ampliación de capitalPublished 19/01/2009· Registered 07/01/2009· I/A 5
Changes
- 23/10/2015Cambio de domicilio social
C/ GRAN VIA 27 - 1º IZQUIERDA (MADRID)
- 18/05/2012Modificaciones estatutarias
Capital · events
- 24/09/2010Ampliación de capitalResulting capital: 5 563,34 € (+222,53 €)
- 19/01/2009Ampliación de capitalResulting capital: 5 340,81 € (+333,80 €)
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)
- 23/12/2015#3645864Ceses/DimisionesNombramientos
OCIOCRITICO SL. Ceses/Dimisiones. Consejero: MEDIAVILLA FERNANDEZ CONSTANTINO;JAUREGUI CAMPUZANO FERNANDO;GARCIA PUEBLA JOSE MANUEL;CRUZ BOLUDA PATRICIO ANTONIO;MANZANO MARTIN ANTONIO. Secretario: MANZANO MARTIN ANTONIO. Presidente: JAUREGUI CAMPUZAN… - 23/10/2015#3552956Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
OCIOCRITICO SL. Ceses/Dimisiones. Consejero: LOBETO LOBO RAFAEL;ALONSO CRUZ JOSE LUIS;ATIENZA PRIETO GREGORIO;JIMENEZ DE PARGA Y CABRERA MANUEL. Cons.Del.Man: ALONSO CRUZ JOSE LUIS;MANZANO MARTIN ANTONIO. Revocaciones. Apo.Manc.: ATIENZA PRIETO GREGO… - 25/05/2012#1740932Nombramientos
OCIOCRITICO SL. Nombramientos. Apo.Manc.: ATIENZA PRIETO GREGORIO;MANZANO MARTIN ANTONIO. Datos registrales. T 19538 , F 85, S 8, H M 343156, I/A 8 (14.05.12).
- 18/05/2012#1729214Ceses/DimisionesNombramientosModificaciones estatutarias
OCIOCRITICO SL. Ceses/Dimisiones. Presidente: MEDIAVILLA FERNANDEZ CONSTANTINO. Cons.Del.Man: MEDIAVILLA FERNANDEZ CONSTANTINO;JAUREGUI CAMPUZANO FERNANDO. Consejero: RODRIGUEZ LOPEZ CARLOS EMILIO. Nombramientos. Consejero: MANZANO MARTIN ANTONIO;LOB… - 24/09/2010#887385NombramientosAmpliación de capital
OCIOCRITICO SL. Nombramientos. Consejero: RODRIGUEZ LOPEZ CARLOS EMILIO. Ampliación de capital. Capital: 222,53 Euros. Resultante Suscrito: 5.563,34 Euros. Datos registrales. T 19538 , F 83, S 8, H M 343156, I/A 6 (14.09.10).
- 19/01/2009#15708Ampliación de capital
OCIOCRITICO SL. Ampliación de capital. Capital: 333,80 Euros. Resultante Suscrito: 5.340,81 Euros. Datos registrales. T 19538 , F 82, S 8, H M 343156, I/A 5 ( 7.01.09).
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
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 — Madrid — are listed together, with their address.