OCRAM ALLOBEC SOCIEDAD LIMITADA

Hoja SE116487· NIF B90354796

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
593 518,00 €
Incorporation :
14/02/2018
Director :
Cebolla Arteaga Marco Antonio

Legal information

Legal information for OCRAM ALLOBEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039182884
Legal formSociedad Limitada (SL)
Share capital593 518,00 €
Incorporation date14/02/2018
Register referenceTomo 6494 · Folio 103 · Hoja SE116487
StatusVigente

Activity

OCRAM ALLOBEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 February 2018. The Spanish commercial register has published 7 filings for this company, from 14 February 2018 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 593 518,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, gestión, administración y enajenación, directa o indirecta, de acciones o participaciones, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, ....

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
OCRAM ALLOBEC SOCIEDA…Cebolla Arteaga Marco AntonioCebolla Arteaga Marc…PENTAGONO CILINDRO SOCIEDAD LIMITADAPENTAGONO CILINDRO S…LA CASA DEL ESTANQUE SLLA CASA DEL ESTANQUE…PENTAGONO PLAZA SOCIEDAD DE RESPONSABILIDAD LIMITADAPENTAGONO PLAZA SOCI…TERRACOTA Y BARROS SLTERRACOTA Y BARROS SL360GRADOS SERVICIOS INTEGRALES EDIFICACION SOCIEDAD LIMITADA360GRADOS SERVICIOS …LIBANO DELICIAS SLLIBANO DELICIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCRAM ALLOBEC SOCIEDA…Cebolla Arteaga Marco AntonioCebolla Arteaga Marc…

Beneficial owner (UBO)

Cebolla Arteaga Marco Antonio100 %

Individual · ultimate beneficial owner · since 14/02/2018

Beneficial owner network map

2 nodes Person Company
OCRAM ALLOBEC SOCIEDA…Cebolla Arteaga Marco AntonioCebolla Arteaga Marc…

Registered actos

  1. Ampliación de capitalPublished 29/07/2024· Registered 15/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 29/07/2024· Registered 15/07/2024· I/A 4
  3. Ampliación de capitalPublished 02/04/2018· Registered 21/03/2018· I/A 2
  4. Modificaciones estatutariasPublished 02/04/2018· Registered 21/03/2018· I/A 2
  5. ConstituciónPublished 14/02/2018· Registered 05/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 14/02/2018· Registered 05/02/2018· I/A 1
  7. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 1

Changes

  1. 29/07/2024Modificaciones estatutarias
  2. 02/04/2018Modificaciones estatutarias
  3. 14/02/2018Declaración de unipersonalidad

    CEBOLLA ARTEAGA MARCO ANTONIO

Capital · events

  1. 29/07/2024Ampliación de capital
    Resulting capital: 593 518,00 € (+38 750,00 €)
  2. 02/04/2018Ampliación de capital
    Resulting capital: 554 768,00 € (+259 850,00 €)
  3. 14/02/2018Constitución
    Initial capital: 294 918,00 €

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. 29/07/2024#8189221
    Ampliación de capitalModificaciones estatutarias
    OCRAM ALLOBEC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 38.750,00 Euros. Resultante Suscrito: 593.518,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H SE116487, I/A 4 (15.07.24…
  2. 02/04/2018#4819336
    Ampliación de capitalModificaciones estatutarias
    OCRAM ALLOBEC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 259.850,00 Euros. Resultante Suscrito: 554.768,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- . Datos registrales. T 6494 , F 103, S 8, H SE116487, I/A …
  3. 14/02/2018#4747389
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCRAM ALLOBEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: La adquisición, tenencia, gestión, administración y enajenación, directa o indirecta, de acciones o participaciones, en concepto de socio, en otras socie…

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 2018

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 AVENIDA REPUBLICA 35A 1 A - CP 41011 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector