OCMT GLOBAL SOLUTION 2012 SL

Hoja M613614· NIF B87414736

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 688,00 €
Incorporation :
02/12/2015
Director :
Jose Luis Zambrano Gomez

Legal information

Legal information for OCMT GLOBAL SOLUTION 2012 SL

NIF
Hoja registral
IRUS1000295602762
Legal formSociedad Limitada (SL)
Share capital3 688,00 €
Incorporation date02/12/2015
LocalityMadrid
Register referenceTomo 34111 · Folio 7 · Hoja M613614
StatusVigente

Activity

OCMT GLOBAL SOLUTION 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 December 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 688,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION, TASACION Y COMERCIO DE PRODUCTOS DIVERSOS...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
OCMT GLOBAL SOLUTION …Jose Luis Zambrano GomezJose Luis Zambrano G…PERFORMANCE 996 SLPERFORMANCE 996 SLR & Z CARS TALLERES SLR & Z CARS TALLERES …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OCMT GLOBAL SOLUTION …Zambrano Gomez Jose LuisZambrano Gomez Jose …GRUPO ZAMBRANO 996 SLGRUPO ZAMBRANO 996 SLPERFORMANCE 996 SLPERFORMANCE 996 SL

Beneficial owner (UBO)

Zambrano Gomez Jose Luis100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

4 nodes Person Company
OCMT GLOBAL SOLUTION …Zambrano Gomez Jose LuisZambrano Gomez Jose …GRUPO ZAMBRANO 996 SLGRUPO ZAMBRANO 996 SLPERFORMANCE 996 SLPERFORMANCE 996 SL

Registered actos

  1. ConstituciónPublished 02/12/2015· Registered 24/11/2015· I/A 1
  2. Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 1
  3. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 02/12/2015Declaración de unipersonalidad

    ZAMBRANO GOMEZ JOSE LUIS

Capital · events

  1. 02/12/2015Constitución
    Initial capital: 3 688,00 €

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. 02/12/2015#3614093
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCMT GLOBAL SOLUTION 2012 SL. Constitución. Comienzo de operaciones: 11.11.15. Objeto social: LA INTERMEDIACION, TASACION Y COMERCIO DE PRODUCTOS DIVERSOS... Domicilio: C/ XAUDARO Nº32 (MADRID). Capital: 3.688,00 Euros. Declaración de unipersonalidad…

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 2015

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/ XAUDARO Nº32 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector