OCIOSHOP SYSTEM SOCIEDAD LIMITADA

Hoja M389564

Struck off · 09/02/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OCIOSHOP SYSTEM SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 21860 · Folio 136 · Hoja M389564
StatusBaja

Activity

OCIOSHOP SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 July 2009 to 9 February 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 7
  2. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 7
  3. DisoluciónPublished 09/02/2012· Registered 30/01/2012· I/A 7
  4. ExtinciónPublished 09/02/2012· Registered 30/01/2012· I/A 7
  5. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 6
  6. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 5
  7. Ceses/DimisionesPublished 07/07/2009· Registered 25/06/2009· I/A 4
  8. NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 4
  9. Modificaciones estatutariasPublished 07/07/2009· Registered 25/06/2009· I/A 4
  10. Cambio de domicilio socialPublished 07/07/2009· Registered 25/06/2009· I/A 4

Timeline (BORME)

  1. 09/02/2012#1583925
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCIOSHOP SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALCARAZ ENEBRA RAFAEL;BARRERA LOPEZ MARIA DEL CARMEN. Nombramientos. Liquidador M: ALCARAZ ENEBRA RAFAEL;BARRERA LOPEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos regis
  2. 08/07/2009#296182
    Nombramientos
    OCIOSHOP SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ GARCIA JUAN. Datos registrales. T 21860 , F 136, S 8, H M 389564, I/A 6 (26.06.09).
  3. 08/07/2009#296181
    Nombramientos
    OCIOSHOP SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARROYO PARDO MARIA ROSARIO. Datos registrales. T 21860 , F 135, S 8, H M 389564, I/A 5 (26.06.09).
  4. 07/07/2009#294383
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OCIOSHOP SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCAZAR ENEBRA RAFAEL. Nombramientos. Adm. Mancom.: ALCARAZ ENEBRA RAFAEL;BARRERA LOPEZ MARIA DEL CARMEN. Modificaciones estatutarias. 6. Acciones/Participaciones.-.Cambio del Organo de

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 24 (MADRID), Madrid
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 — Madrid — are listed together, with their address.