OCUJE INVERSIONES SL

Hoja M524421· NIF B86285954

Struck off · 30/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 851,00 €
Incorporation :
28/09/2011

Legal information

Legal information for OCUJE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital28 851,00 €
Incorporation date28/09/2011
LocalityMadrid
Register referenceTomo 29126 · Folio 124 · Hoja M524421
StatusBaja

Activity

OCUJE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2011. The Spanish commercial register has published 14 filings for this company, from 28 September 2011 to 30 September 2014, across 9 distinct types of filing. Its registered share capital is 28 851,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA, EXPORTACION, IMPORTACION, FABRICACION, REPARACION, ALMACENAMIENTO, DISTRIBUCION, COMERCIO AL POR MAYOR Y AL DETALLE DE ARTICULOS DE JOYERIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GOLDEN LOGO SL(formerly GOLDEN LAW SL)100 %

    Legal entity · since 28/09/2011 · socio único (BORME)Vigente

Shareholders network map

40 nodes Person Company
OCUJE INVERSIONES SLGOLDEN LAW SLGOLDEN LAW SLSESTRI INVERSIONES SLSESTRI INVERSIONES SLTIRPIZ INVERSIONES SLTIRPIZ INVERSIONES SLTROINO BUSINESS SLTROINO BUSINESS SLUNITELCO ESPANHA SLUNITELCO ESPANHA SLMARZI BUSINESS SLMARZI BUSINESS SLFGB NOSTRUM ADVISORS SLFGB NOSTRUM ADVISORS…TRENTA BUSINESS SLTRENTA BUSINESS SLDEDALO Y ARQUIMEDES CORPORACION SLDEDALO Y ARQUIMEDES …BRITOLI INVERSIONES SLBRITOLI INVERSIONES …TRAPANI INVERSIONES SLTRAPANI INVERSIONES …BELFIORE INVERSIONES SLBELFIORE INVERSIONES…VISHAY PRECISION ESPAÑA SLVISHAY PRECISION ESP…CERISOLA INVERSIONES SLCERISOLA INVERSIONES…CREVARI INVERSIONES SLCREVARI INVERSIONES …UNILABS AMERICA LATINA SLUNILABS AMERICA LATI…OROTINA BUSINESS SLOROTINA BUSINESS SLPROCEL BUSINESS SLPROCEL BUSINESS SLBILOVAN BUSINESS SLBILOVAN BUSINESS SLAIG SERVICES LATIN AMERICA SLAIG SERVICES LATIN A…MEPPEN BUSINESS SLMEPPEN BUSINESS SLBORELAN INVERSIONES SLBORELAN INVERSIONES …CHRONOS CORSE SLCHRONOS CORSE SLNINTE INVERSIONES SLNINTE INVERSIONES SLHUCAL BUSINESS SLHUCAL BUSINESS SLDIAGNOSTICA STAGO SLDIAGNOSTICA STAGO SLMITRE INVERSIONES SLMITRE INVERSIONES SLBATEL BUSINESS SLBATEL BUSINESS SLPATESTA INVERSIONES SLPATESTA INVERSIONES …JARICO BUSINESS SLJARICO BUSINESS SLEDUCA IMAGINA ACTIVIDADES ESCOLARES Y CAMPAMENTOS SLEDUCA IMAGINA ACTIVI…EMBIL INVERSIONES SLEMBIL INVERSIONES SLCARAGRAL INVERSIONES SLCARAGRAL INVERSIONES…DORILA INVERSIONES SLDORILA INVERSIONES SLCAPERTA INVERSIONES SLCAPERTA INVERSIONES …MDM CONNECTING VISIONS SLMDM CONNECTING VISIO…COPERANA INVERSIONES SLCOPERANA INVERSIONES…TICINO INVERSIONES SLTICINO INVERSIONES SLGRUMAN INVERSIONES SLGRUMAN INVERSIONES SL

Beneficial owner (UBO)

GOLDEN LOGO SL100 %Vigente

Legal entity · since 28/09/2011

Beneficial owner network map

40 nodes Person Company
OCUJE INVERSIONES SLGOLDEN LAW SLGOLDEN LAW SLSESTRI INVERSIONES SLSESTRI INVERSIONES SLTIRPIZ INVERSIONES SLTIRPIZ INVERSIONES SLTROINO BUSINESS SLTROINO BUSINESS SLUNITELCO ESPANHA SLUNITELCO ESPANHA SLMARZI BUSINESS SLMARZI BUSINESS SLFGB NOSTRUM ADVISORS SLFGB NOSTRUM ADVISORS…TRENTA BUSINESS SLTRENTA BUSINESS SLDEDALO Y ARQUIMEDES CORPORACION SLDEDALO Y ARQUIMEDES …BRITOLI INVERSIONES SLBRITOLI INVERSIONES …TRAPANI INVERSIONES SLTRAPANI INVERSIONES …BELFIORE INVERSIONES SLBELFIORE INVERSIONES…VISHAY PRECISION ESPAÑA SLVISHAY PRECISION ESP…CERISOLA INVERSIONES SLCERISOLA INVERSIONES…CREVARI INVERSIONES SLCREVARI INVERSIONES …UNILABS AMERICA LATINA SLUNILABS AMERICA LATI…OROTINA BUSINESS SLOROTINA BUSINESS SLPROCEL BUSINESS SLPROCEL BUSINESS SLBILOVAN BUSINESS SLBILOVAN BUSINESS SLAIG SERVICES LATIN AMERICA SLAIG SERVICES LATIN A…MEPPEN BUSINESS SLMEPPEN BUSINESS SLBORELAN INVERSIONES SLBORELAN INVERSIONES …CHRONOS CORSE SLCHRONOS CORSE SLNINTE INVERSIONES SLNINTE INVERSIONES SLHUCAL BUSINESS SLHUCAL BUSINESS SLDIAGNOSTICA STAGO SLDIAGNOSTICA STAGO SLMITRE INVERSIONES SLMITRE INVERSIONES SLBATEL BUSINESS SLBATEL BUSINESS SLPATESTA INVERSIONES SLPATESTA INVERSIONES …JARICO BUSINESS SLJARICO BUSINESS SLEDUCA IMAGINA ACTIVIDADES ESCOLARES Y CAMPAMENTOS SLEDUCA IMAGINA ACTIVI…EMBIL INVERSIONES SLEMBIL INVERSIONES SLCARAGRAL INVERSIONES SLCARAGRAL INVERSIONES…DORILA INVERSIONES SLDORILA INVERSIONES SLCAPERTA INVERSIONES SLCAPERTA INVERSIONES …MDM CONNECTING VISIONS SLMDM CONNECTING VISIO…COPERANA INVERSIONES SLCOPERANA INVERSIONES…TICINO INVERSIONES SLTICINO INVERSIONES SLGRUMAN INVERSIONES SLGRUMAN INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 5
  2. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 5
  3. DisoluciónPublished 30/09/2014· Registered 23/09/2014· I/A 5
  4. ExtinciónPublished 30/09/2014· Registered 23/09/2014· I/A 5
  5. Ampliación de capitalPublished 30/09/2014· Registered 23/09/2014· I/A 4
  6. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 3
  7. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 3
  8. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 2
  9. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 2
  10. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 2
  11. Cambio de objeto socialPublished 03/05/2012· Registered 19/04/2012· I/A 2
  12. ConstituciónPublished 28/09/2011· Registered 19/09/2011· I/A 1
  13. Declaración de unipersonalidadPublished 28/09/2011· Registered 19/09/2011· I/A 1
  14. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 1

Changes

  1. 30/09/2014Disolución
  2. 30/09/2014Extinción
  3. 03/05/2012Cambio de domicilio social

    C/ SAN BERNARDO, 104, LOCAL

  4. 03/05/2012Cambio de objeto social

    LA COMPRAVENTA, EXPORTACION, IMPORTACION, FABRICACION, REPARACION, ALMACENAMIENTO, DISTRIBUCION, COMERCIO AL POR MAYOR Y AL DETALLE DE ARTICULOS DE JOYERIA.

  5. 28/09/2011Declaración de unipersonalidad

    GOLDEN LAW SL

Capital · events

  1. 30/09/2014Ampliación de capital
    Resulting capital: 28 851,00 € (+25 851,00 €)
  2. 28/09/2011Constitución
    Initial 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)

  1. 30/09/2014#2988658
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCUJE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ALDOMA APARICIO MARIA LUISA. Nombramientos. Liquidador: ALDOMA APARICIO MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 29126 , F 124, S 8, H M 524421, I/A 5 (23.09.14).
  2. 30/09/2014#2988657
    Ampliación de capital
    OCUJE INVERSIONES SL. Ampliación de capital. Capital: 25.851,00 Euros. Resultante Suscrito: 28.851,00 Euros. Datos registrales. T 29126 , F 123, S 8, H M 524421, I/A 4 (23.09.14).
  3. 21/12/2012#2049077
    Ceses/DimisionesNombramientos
    OCUJE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ASIN ALDOMA IGNACIO. Nombramientos. Adm. Unico: ALDOMA APARICIO MARIA LUISA. Datos registrales. T 29126 , F 123, S 8, H M 524421, I/A 3 (14.12.12).
  4. 03/05/2012#1708533
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OCUJE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: ASIN ALDOMA IGNACIO. Cambio de domicilio social. C/ SAN BERNARDO, 104, LOCAL. (MADRID). Cambio de objeto so…
  5. 28/09/2011#1392690
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCUJE INVERSIONES SL. Constitución. Comienzo de operaciones: 1.09.11. Objeto social: A) LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS; PROMOCION Y CONSTRUCCION DE OBRASY EDIFICIOS,... …

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 2011

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/ SAN BERNARDO, 104, LOCAL, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province