OCLOCK ROTULACION SL

Hoja M628450· NIF B87589156

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2016
Director :
Garcia Del Hoyo Sonia
Former name :
GDB EARTH FINANCE SERVICES SL

Legal information

Legal information for OCLOCK ROTULACION SL

NIF
Hoja registral
IRUS1000297044982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2016
LocalityRivas-Vaciamadrid
Register referenceTomo 34942 · Folio 33 · Hoja M628450
Former names
GDB EARTH FINANCE SERVICES SL2016-07-15 → 2024-02-26
StatusVigente

Activity

OCLOCK ROTULACION SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 July 2016. The Spanish commercial register has published 11 filings for this company, from 15 July 2016 to 27 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE (7022).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OCLOCK ROTULACION SLGarcia Del Hoyo SoniaGarcia Del Hoyo Sonia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCLOCK ROTULACION SLLlosa Gil De Biedma Juan JoseLlosa Gil De Biedma …

Beneficial owner (UBO)

Llosa Gil De Biedma Juan Jose100 %

Individual · ultimate beneficial owner · since 15/07/2016

Beneficial owner network map

2 nodes Person Company
OCLOCK ROTULACION SLLlosa Gil De Biedma Juan JoseLlosa Gil De Biedma …

Registered actos

  1. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
  2. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 3
  3. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 3
  4. Cambio de denominación socialPublished 26/02/2024· Registered 19/02/2024· I/A 3
  5. Ampliacion del objeto socialPublished 26/02/2024· Registered 19/02/2024· I/A 3
  6. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 3
  7. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 2
  8. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 2
  9. ConstituciónPublished 15/07/2016· Registered 07/07/2016· I/A 1
  10. Declaración de unipersonalidadPublished 15/07/2016· Registered 07/07/2016· I/A 1
  11. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 1

Changes

  1. 27/02/2024Cambio de denominación social

    GDB EARTH FINANCE SERVICES SL→OCLOCK ROTULACION SL

  2. 26/02/2024Ampliación del objeto social

    Código CNAE actividad principal: 1812.- Otras actividades de impresión y artes gráficas - Otra actividades de consultoría de gestión empresarial. - Compraventa de material de papelería al por mayor y al por menor, así como su importación y exportación. - Reproducción por cualquier procedimiento o si.

  3. 26/02/2024Cambio de domicilio social

    C/ BERBIQUI 8 (RIVAS-VACIAMADRID)

  4. 15/07/2016Declaración de unipersonalidad

    LLOSA GIL DE BIEDMA JUAN JOSE

Capital · events

  1. 15/07/2016Constitución
    Initial capital: 3 000,00 €

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. 27/02/2024#7955462
    Nombramientos
    OCLOCK ROTULACION SL. Nombramientos. Apoderado: CERRATO CAMPOS RAUL;ESTEVEZ RECIO JONATHAN. Datos registrales. T 34942 , F 33, S 8, H M 628450, I/A 4 (20.02.24).
  2. 26/02/2024#7952664

    Company name: GDB EARTH FINANCE SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GDB EARTH FINANCE SERVICES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TEJEDOR JOSE-FERNANDO. Nombramientos. Adm. Unico: GARCIA DEL HOYO SONIA. Cambio de denominación social. OCLOCK ROTULACION SL. Ampliacion del objeto social. Código CNAE actividad pr…
  3. 26/10/2023#7765086

    Company name: GDB EARTH FINANCE SERVICES SL

    Ceses/DimisionesNombramientos
    GDB EARTH FINANCE SERVICES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LLOSA GIL DE BIEDMA JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ TEJEDOR JOSE-FERNANDO. Datos registrales. T 34942 , F 32, S 8, H M 628450, I/A 2 …
  4. 15/07/2016#3944909

    Company name: GDB EARTH FINANCE SERVICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GDB EARTH FINANCE SERVICES SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE (7022). Domicilio: C/ JUAN DE HERRERA 24 1º 2 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00…

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· Incorporated 2016

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/ BERBIQUI 8 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector