OCIOGEST MARBELLA SA

Hoja MA15018· NIF A29642840

Struck off · 02/02/2021Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
396 750,00 €

Legal information

Legal information for OCIOGEST MARBELLA SA

NIF
Hoja registral
IRUS1000013849557
Legal formSociedad Anónima (SA)
Share capital396 750,00 €
LocalityMarbella
Register referenceTomo 3304 · Folio 82 · Hoja MA15018
StatusLiquidada

Activity

OCIOGEST MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 25 March 2010 to 2 February 2021, across 7 distinct types of filing. Its registered share capital is 396 750,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2021· Registered 20/01/2021· I/A 18
  2. RevocacionesPublished 02/02/2021· Registered 20/01/2021· I/A 18
  3. DisoluciónPublished 02/02/2021· Registered 20/01/2021· I/A 18
  4. ExtinciónPublished 02/02/2021· Registered 20/01/2021· I/A 18
  5. Ampliación de capitalPublished 23/12/2020· Registered 15/12/2020· I/A 17
  6. NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 16
  7. Ceses/DimisionesPublished 02/10/2018· Registered 24/09/2018· I/A 15
  8. NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 15
  9. ReeleccionesPublished 07/10/2015· Registered 29/09/2015· I/A 14
  10. NombramientosPublished 10/06/2011· Registered 30/05/2011· I/A 13
  11. ReeleccionesPublished 27/10/2010· Registered 06/10/2010· I/A 12
  12. RevocacionesPublished 25/03/2010· Registered 10/03/2010· I/A 11
  13. RevocacionesPublished 25/03/2010· Registered 10/03/2010· I/A 10

Changes

  1. 02/02/2021Disolución
  2. 02/02/2021Extinción

Capital · events

  1. 23/12/2020Ampliación de capital
    Resulting capital: 396 750,00 €

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. 02/02/2021#6237055
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    OCIOGEST MARBELLA SA. Ceses/Dimisiones. Adm. Unico: LUQUE GARCIA JOSE. Revocaciones. Apo.Sol.: LUQUE GARCIA JOSE. Apoderado: LUQUE GARCIA SALVADOR;FERNANDEZ HENARES ANTONIO JESUS. Apo.Manc.: FERNANDEZ HENARES ANTONIO JESUS;GOMEZ MARTIN FERNANDA;JIMEN…
  2. 23/12/2020#6182125
    Ampliación de capital
    OCIOGEST MARBELLA SA. Ampliación de capital. Suscrito: 31.943,00 Euros. Desembolsado: 31.943,00 Euros. Resultante Suscrito: 396.750,00 Euros. Resultante Desembolsado: 396.750,00 Euros. Datos registrales. T 3304, L 2216, F 81, S 8, H MA 15018, I/A 17 …
  3. 05/02/2019#5241924
    Nombramientos
    OCIOGEST MARBELLA SA. Nombramientos. Apo.Manc.: FERNANDEZ HENARES ANTONIO JESUS;GOMEZ MARTIN FERNANDA;ROMERO HARO PALOMA;JIMENEZ MARTIN CRISTOBAL DANIEL. Datos registrales. T 3304, L 2216, F 81, S 8, H MA 15018, I/A 16 (25.01.19).
  4. 02/10/2018#5069874
    Ceses/DimisionesNombramientos
    OCIOGEST MARBELLA SA. Ceses/Dimisiones. Adm. Unico: FUERTEGROUP SL. Nombramientos. Adm. Unico: LUQUE GARCIA JOSE. Datos registrales. T 3304, L 2216, F 814, S 8, H MA 15018, I/A 15 (24.09.18).
  5. 07/10/2015#3528949
    Reelecciones
    OCIOGEST MARBELLA SA. Reelecciones. Adm. Unico: FUERTEGROUP SL. Datos registrales. T 3304, L 2216, F 814, S 8, H MA 15018, I/A 14 (29.09.15).
  6. 10/06/2011#1254664
    Nombramientos
    OCIOGEST MARBELLA SA. Nombramientos. Apoderado: ANTUNEZ CORRALES MARIA JOSE. Datos registrales. T 3304, L 2216, F 80, S 8, H MA 15018, I/A 13 (30.05.11).
  7. 27/10/2010#923233
    Reelecciones
    OCIOGEST MARBELLA SA. Reelecciones. Adm. Unico: FUERTEGROUP SL. Datos registrales. T 3304, L 2216, F 80, S 8, H MA 15018, I/A 12 ( 6.10.10).
  8. 25/03/2010#649028
    Revocaciones
    OCIOGEST MARBELLA SA. Revocaciones. Apoderado: LUQUE GARCIA FRANCISCO JAVIER. Datos registrales. T 3304, L 2216, F 80, S 8, H MA 15018, I/A 11 (10.03.10).
  9. 25/03/2010#649027
    Revocaciones
    OCIOGEST MARBELLA SA. Revocaciones. Apo.Sol.: LUQUE GARCIA FRANCISCO JAVIER. Datos registrales. T 3304, L 2216, F 80, S 8, H MA 15018, I/A 10 (10.03.10).

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.

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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.

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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.

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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 addressC/ Duque de Ahumada, nº 2-A.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province