OCYCANDEY 2005 SL
Hoja S16700· NIF B39607627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pares Boj Juan Angel, SIROCO CAPITAL SCR SA, Valcarce Polanco Agustin, SIROCO CAPITAL SOCIEDAD DE CAPITAL RIESGO SA, Martinez Grande Domingo Francisco
Legal information
Legal information for OCYCANDEY 2005 SL
Activity
OCYCANDEY 2005 SL is a Sociedad Limitada (SL) with its registered office in Piélagos (Cantabria). The Spanish commercial register has published 5 filings for this company, from 5 January 2017 to 6 February 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Pares Boj Juan AngelSince 29/12/2016PresidenteConsejero
- SIROCO CAPITAL SCR SASince 29/01/2018Consejero
- Valcarce Polanco AgustinConsejero
- Martinez Grande Domingo FranciscoSince 29/01/2018Secretario
Former
- Ballester Muñoz FranciscoCeased on 29/01/2018Consejero
- Gomez Perez Serafin CayetanoCeased on 29/01/2018Consejero
- Sepulcre Coves JoseCeased on 29/01/2018Consejero
- Lapuente Bujia IgnacioCeased on 29/01/2018Consejero
- Pares Serra Juan-MariaCeased on 29/12/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 5
- NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 5
- ReeleccionesPublished 06/02/2018· Registered 29/01/2018· I/A 5
- Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 4
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 4
Timeline (BORME)
- 06/02/2018#4733798Ceses/DimisionesNombramientosReelecciones
OCYCANDEY 2005 SL. Ceses/Dimisiones. Consejero: SEPULCRE COVES JOSE;LAPUENTE BUJIA IGNACIO. Con.Delegado: SEPULCRE COVES JOSE. Consejero: BALLESTER MUÑOZ FRANCISCO;GOMEZ PEREZ SERAFIN CAYETANO. Nombramientos. Consejero: SIROCO CAPITAL SCR SA. Reelecc… - 05/01/2017#10498460Ceses/DimisionesNombramientos
OCYCANDEY 2005 SL. Ceses/Dimisiones. Consejero: PARES SERRA JUAN-MARIA. Presidente: PARES SERRA JUAN-MARIA. Nombramientos. Consejero: PARES BOJ JUAN ANGEL. Presidente: PARES BOJ JUAN ANGEL. Datos registrales. T 855 , F 114, S 8, H S 16700, I/A 4 (29.…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.