OCITEN MA MANAGEMENT SA

Hoja CO19537· NIF A14657431

Struck off · 05/12/2019Córdoba
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Former name :
BETICA RURAL SA

Legal information

Legal information for OCITEN MA MANAGEMENT SA

NIF
Hoja registral
IRUS1000010274855
Legal formSociedad Anónima (SA)
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 1682 · Folio 147 · Hoja CO19537
Former names
BETICA RURAL SA2009-12-15 → 2013-04-24
StatusExtinguida

Activity

OCITEN MA MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 15 December 2009 to 5 December 2019, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Servicios de publicidad, relaciones públicas y similares. Intermediación del comercio. Servicios de recadería y reparto y manipulación ele correspondencia. Servicios de gestión de cobro de facturas, quejas, consultas y derechos de todas clases. Servicios técnicos de ingeniería, arquitectura y urbani.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OCITEN MA MANAGEMENT …Matencio Benavides ManuelMatencio Benavides M…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2019· Registered 28/11/2019· I/A 6
  2. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 6
  3. DisoluciónPublished 05/12/2019· Registered 28/11/2019· I/A 6
  4. ExtinciónPublished 05/12/2019· Registered 28/11/2019· I/A 6
  5. Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 5
  6. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 5
  7. Ceses/DimisionesPublished 24/04/2013· Registered 17/04/2013· I/A 4
  8. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 4
  9. Modificaciones estatutariasPublished 24/04/2013· Registered 17/04/2013· I/A 4
  10. Cambio de denominación socialPublished 24/04/2013· Registered 17/04/2013· I/A 4
  11. Cambio de objeto socialPublished 24/04/2013· Registered 17/04/2013· I/A 4
  12. Cambio de domicilio socialPublished 15/02/2013· Registered 08/02/2013· I/A 3
  13. ReeleccionesPublished 15/12/2009· Registered 04/12/2009· I/A 2

Changes

  1. 05/12/2019Disolución
  2. 05/12/2019Extinción
  3. 26/11/2013Cambio de denominación social

    BETICA RURAL SA→OCITEN MA MANAGEMENT SA

  4. 24/04/2013Cambio de objeto social

    Servicios de publicidad, relaciones públicas y similares. Intermediación del comercio. Servicios de recadería y reparto y manipulación ele correspondencia. Servicios de gestión de cobro de facturas, quejas, consultas y derechos de todas clases. Servicios técnicos de ingeniería, arquitectura y urbani.

  5. 24/04/2013Modificaciones estatutarias
  6. 15/02/2013Cambio de domicilio social

    AVDA DE GUERRITA 33 B 1 A (CORDOBA)

Timeline (BORME)

  1. 05/12/2019#5692238
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCITEN MA MANAGEMENT SA. Ceses/Dimisiones. Adm. Unico: MATENCIO BENAVIDES MANUEL. Nombramientos. Liquidador: MATENCIO BENAVIDES MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1682 , F 147, S 8, H CO 19537, I/A 6 (28.11.19).
  2. 26/11/2013#2554340
    Ceses/DimisionesNombramientos
    OCITEN MA MANAGEMENT SA. Ceses/Dimisiones. Adm. Unico: BENAVIDES UGART MARIA SALUD. Nombramientos. Adm. Unico: MATENCIO BENAVIDES MANUEL. Datos registrales. T 1682 , F 147, S 8, H CO 19537, I/A 5 (19.11.13).
  3. 24/04/2013#2243609

    Company name: BETICA RURAL SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    BETICA RURAL SA. Ceses/Dimisiones. Adm. Solid.: MATENCIO OJEDA JOSE MANUEL;BENAVIDES UGART MARIA SALUD. Nombramientos. Adm. Unico: BENAVIDES UGART MARIA SALUD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 15/02/2013#2128364

    Company name: BETICA RURAL SA

    Cambio de domicilio social
    BETICA RURAL SA. Cambio de domicilio social. AVDA DE GUERRITA 33 B 1 A (CORDOBA). Datos registrales. T 1682 , F 146, S 8, H CO 19537, I/A 3 ( 8.02.13).
  5. 15/12/2009#510321

    Company name: BETICA RURAL SA

    Reelecciones
    BETICA RURAL SA. Reelecciones. Adm. Solid.: MATENCIO OJEDA JOSE MANUEL;BENAVIDES UGART MARIA SALUD. Datos registrales. T 1682 , F 145, S 8, H CO 19537, I/A 2 ( 4.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE GUERRITA 33 B 1 A (CORDOBA), Córdoba
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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