OCUB CONSULTING SL
Hoja B495340· NIF B66898818
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2016
- Director :
- Bañon Esparza Maite
Legal information
Legal information for OCUB CONSULTING SL
Activity
OCUB CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Begues (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 December 2016. The Spanish commercial register has published 7 filings for this company, from 20 December 2016 to 27 December 2023, across 4 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
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS, ETC.
Directors and representatives
Directors
Current
- Bañon Esparza MaiteSince 12/12/2016Administrador Único
Former
- Peter UttrupCeased on 19/12/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 19/12/2023· I/A 4
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 4
- Cambio de domicilio socialPublished 22/05/2018· Registered 11/05/2018· I/A 3
- RevocacionesPublished 28/03/2017· Registered 20/03/2017· I/A 2
- NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 2
- ConstituciónPublished 20/12/2016· Registered 12/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 1
Changes
- 22/05/2018Cambio de domicilio social
CL DOCTOR FLEMING Num.11 (BEGUES)
Capital · events
- 20/12/2016ConstituciónInitial 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)
- 27/12/2023#7858141RevocacionesNombramientos
OCUB CONSULTING SL. Revocaciones. ADM.UNICO: PETER UTTRUP. Nombramientos. ADM.UNICO: BAÑON ESPARZA MAITE. Datos registrales. T 45672 , F 212, S 8, H B 495340, I/A 4 (19.12.23).
- 22/05/2018#4888204Cambio de domicilio social
OCUB CONSULTING SL. Cambio de domicilio social. CL DOCTOR FLEMING Num.11 (BEGUES). Datos registrales. T 45672 , F 212, S 8, H B 495340, I/A 3 (11.05.18).
- 28/03/2017#4309680RevocacionesNombramientos
OCUB CONSULTING SL. Revocaciones. ADM.UNICO: BAÑON ESPARZA MAITE. Nombramientos. ADM.UNICO: PETER UTTRUP. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 45672 , F 212, S 8, H B 495340, I/A 2 (20.03.17).
- 20/12/2016#4160786ConstituciónNombramientos
OCUB CONSULTING SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUEN…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.