OCIOSHOP SYSTEM SOCIEDAD LIMITADA
Hoja M389564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OCIOSHOP SYSTEM SOCIEDAD LIMITADA
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
- Alcazar Enebra RafaelCeased on 25/06/2009Administrador Único
- Alcaraz Enebra RafaelCeased on 09/02/2012Liquidador MLiquidador Mancomunado
- Barrera Lopez Maria Del CarmenCeased on 09/02/2012Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 7
- NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 7
- DisoluciónPublished 09/02/2012· Registered 30/01/2012· I/A 7
- ExtinciónPublished 09/02/2012· Registered 30/01/2012· I/A 7
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 6
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 5
- Ceses/DimisionesPublished 07/07/2009· Registered 25/06/2009· I/A 4
- NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 4
- Modificaciones estatutariasPublished 07/07/2009· Registered 25/06/2009· I/A 4
- Cambio de domicilio socialPublished 07/07/2009· Registered 25/06/2009· I/A 4
Timeline (BORME)
- 09/02/2012#1583925Ceses/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… - 08/07/2009#296182Nombramientos
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).
- 08/07/2009#296181Nombramientos
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).
- 07/07/2009#294383Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.