OCPEAK SL

Hoja M618754· NIF B87496501

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/03/2016
Director :
Wang Kejian

Legal information

Legal information for OCPEAK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/03/2016
LocalityFuenlabrada
Register referenceTomo 34398 · Folio 173 · Hoja M618754
StatusVigente

Activity

OCPEAK SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 10 March 2016. The Spanish commercial register has published 8 filings for this company, from 10 March 2016 to 6 July 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Constituye el objeto social la actividad principal, de: - COMERCIAL AL POR MAYOR DE TEXTILES (CNAE 4641).

Directors and representatives

Directors

Current

Former

  • Pu Wen
    Administrador Único
    Ceased on 28/06/2017
  • Yan Juhe
    Administrador Único
    Ceased on 23/05/2016

Authorised representatives

Current

Directors network map

4 nodes Person Company
OCPEAK SLWang KejianWang KejianMODA SPORT WANG 2015 SLMODA SPORT WANG 2015…LOVE THE PEAK SLLOVE THE PEAK SL

Cap table · shareholdings

  • Wang Kejian100 %

    Individual · since 06/07/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
OCPEAK SLWang KejianWang KejianMODA SPORT WANG 2015 SLMODA SPORT WANG 2015…LOVE THE PEAK SLLOVE THE PEAK SL

Beneficial owner (UBO)

Wang Kejian100 %

Individual · ultimate beneficial owner · since 06/07/2017

Beneficial owner network map

4 nodes Person Company
OCPEAK SLWang KejianWang KejianMODA SPORT WANG 2015 SLMODA SPORT WANG 2015…LOVE THE PEAK SLLOVE THE PEAK SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2017· Registered 28/06/2017· I/A 4
  2. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 4
  3. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 4
  4. Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 3
  5. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 3
  6. NombramientosPublished 10/03/2016· Registered 01/03/2016· I/A 2
  7. ConstituciónPublished 10/03/2016· Registered 01/03/2016· I/A 1
  8. NombramientosPublished 10/03/2016· Registered 01/03/2016· I/A 1

Changes

  1. 06/07/2017Declaración de unipersonalidad

    WANG KEJIAN

Capital · events

  1. 10/03/2016Constitución
    Initial capital: 3 100,00 €

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. 06/07/2017#4450591
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OCPEAK SL. Declaración de unipersonalidad. Socio único: WANG KEJIAN. Ceses/Dimisiones. Adm. Unico: PU WEN. Nombramientos. Adm. Unico: WANG KEJIAN. Datos registrales. T 34398 , F 173, S 8, H M 618754, I/A 4 (28.06.17).
  2. 31/05/2016#3878838
    Ceses/DimisionesNombramientos
    OCPEAK SL. Ceses/Dimisiones. Adm. Unico: YAN JUHE. Nombramientos. Adm. Unico: PU WEN. Datos registrales. T 34398 , F 173, S 8, H M 618754, I/A 3 (23.05.16).
  3. 10/03/2016#3761617
    Nombramientos
    OCPEAK SL. Nombramientos. Apoderado: YAN JUEN;WANG KEJIAN. Datos registrales. T 34398 , F 171, S 8, H M 618754, I/A 2 ( 1.03.16).
  4. 10/03/2016#3761616
    ConstituciónNombramientos
    OCPEAK SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: Constituye el objeto social la actividad principal, de: - COMERCIAL AL POR MAYOR DE TEXTILES (CNAE 4641). Domicilio: C/ FABERO 3 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRAD…

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/ FABERO 3 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector