OCREZA CORPORATION SL

Hoja M441160· NIF B85128403

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Director :
Osuna Marquez Juan

Legal information

Legal information for OCREZA CORPORATION SL

NIF
Hoja registral
IRUS1000280318031
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
LocalityMadrid
Phone
Register referenceTomo 24518 · Folio 160 · Hoja M441160
StatusVigente

Activity

OCREZA CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 12 December 2018, across 6 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1- CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA. 2- A LA ADQUISICION POR CUALQUIER TITULO LEGAL, DE TODA CLASE DE BIENES INMUEBLES, TERRENOS RUSTICOS Y URBANOS, EDIFICIOS, VIVIENDAS Y LOCALES DE NEGOCIOS, ASI COMO A LA CONTRATACION Y EJECUCION DE OBRAS DE CONSTRUCCION DE TODO GENERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Osuna Marquez Juan100 %

Individual · ultimate beneficial owner · since 05/08/2011

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2018· Registered 03/12/2018· I/A 10
  2. NombramientosPublished 04/10/2013· Registered 25/09/2013· I/A 9
  3. Ampliación de capitalPublished 31/05/2012· Registered 22/05/2012· I/A 8
  4. Cambio de objeto socialPublished 31/05/2012· Registered 22/05/2012· I/A 8
  5. Declaración de unipersonalidadPublished 05/08/2011· Registered 26/07/2011· I/A 7
  6. Cambio de domicilio socialPublished 02/08/2011· Registered 20/07/2011· I/A 6
  7. Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 5
  8. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 5

Changes

  1. 12/12/2018Cambio de domicilio social

    C/ JUAN DE URBIETA 40 - SOTANO (MADRID)

  2. 31/05/2012Cambio de objeto social

    1- CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA. 2- A LA ADQUISICION POR CUALQUIER TITULO LEGAL, DE TODA CLASE DE BIENES INMUEBLES, TERRENOS RUSTICOS Y URBANOS, EDIFICIOS, VIVIENDAS Y LOCALES DE NEGOCIOS, ASI COMO A LA CONTRATACION Y EJECUCION DE OBRAS DE CONSTRUCCION DE TODO GENERO.

  3. 05/08/2011Declaración de unipersonalidad

    OSUNA MARQUEZ JUAN

  4. 02/08/2011Cambio de domicilio social

    C/ PIO BARROJA NUMERO 7, LOCAL 2-1 (MADRID)

Capital · events

  1. 31/05/2012Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)

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. 12/12/2018#5170825
    Cambio de domicilio social
    OCREZA CORPORATION SL. Cambio de domicilio social. C/ JUAN DE URBIETA 40 - SOTANO (MADRID). Datos registrales. T 24518 , F 160, S 8, H M 441160, I/A 10 ( 3.12.18).
  2. 04/10/2013#2476937
    Nombramientos
    OCREZA CORPORATION SL. Nombramientos. Apoderado: OSUNA MARQUEZ RAFAEL. Datos registrales. T 24518 , F 159, S 8, H M 441160, I/A 9 (25.09.13).
  3. 31/05/2012#1749429
    Ampliación de capitalCambio de objeto social
    OCREZA CORPORATION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Cambio de objeto social. 1- CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA. 2- A LA ADQUISICION POR CUALQUIER TITULO LEGAL, DE TODA CLAS…
  4. 05/08/2011#1332166
    Declaración de unipersonalidad
    OCREZA CORPORATION SL. Declaración de unipersonalidad. Socio único: OSUNA MARQUEZ JUAN. Datos registrales. T 24518 , F 158, S 8, H M 441160, I/A 7 (26.07.11).
  5. 02/08/2011#1324624
    Cambio de domicilio social
    OCREZA CORPORATION SL. Cambio de domicilio social. C/ PIO BARROJA NUMERO 7, LOCAL 2-1 (MADRID). Datos registrales. T 24518 , F 158, S 8, H M 441160, I/A 6 (20.07.11).
  6. 09/10/2009#415284
    Ceses/DimisionesNombramientos
    OCREZA CORPORATION SL. Ceses/Dimisiones. Adm. Unico: BUSTOS RODRIGUEZ DAVID ISRAEL. Nombramientos. Adm. Unico: OSUNA MARQUEZ JUAN. Datos registrales. T 24518 , F 157, S 8, H M 441160, I/A 5 (29.09.09).

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 addressC/ JUAN DE URBIETA 40 - SOTANO (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector