OCYCANDEY SL

Hoja S14600· NIF B39558275

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 670 000,00 €
Directors :
Valcarce Polanco Agustin, SIROCO CAPITAL SOCIEDAD DE CAPITAL RIESGO SA, Ballester Muñoz Francisco, Pares Boj Juan àngel, Gomez Perez Serafin Cayetano, Martinez Grande Domingo Francisco

Legal information

Legal information for OCYCANDEY SL

NIF
Hoja registral
IRUS1000122850140
Legal formSociedad Limitada (SL)
Share capital2 670 000,00 €
Register referenceTomo 802 · Folio 20 · Hoja S14600
StatusVigente

Activity

OCYCANDEY SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 9 filings for this company, from 26 April 2011 to 8 March 2019, across 4 distinct types of filing. Its registered share capital is 2 670 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 11
  2. Ceses/DimisionesPublished 08/03/2019· Registered 27/02/2019· I/A 10
  3. NombramientosPublished 08/03/2019· Registered 27/02/2019· I/A 10
  4. ReeleccionesPublished 08/03/2019· Registered 27/02/2019· I/A 10
  5. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 9
  6. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 8
  7. Reducción de capitalPublished 30/12/2014· Registered 22/12/2014· I/A 6
  8. Reducción de capitalPublished 27/03/2013· Registered 18/03/2013· I/A 5
  9. Reducción de capitalPublished 26/04/2011· Registered 12/04/2011· I/A 4

Capital · events

  1. 30/12/2014Reducción de capital
    Resulting capital: 2 670 000,00 €
  2. 27/03/2013Reducción de capital
    Resulting capital: 2 800 000,00 €
  3. 26/04/2011Reducción de capital
    Resulting capital: 2 910 000,00 €

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. 08/03/2019#5298922
    Nombramientos
    OCYCANDEY SL. Nombramientos. Con.Delegado: VALCARCE POLANCO AGUSTIN. Datos registrales. T 802 , F 20, S 8, H S 14600, I/A 11 (27.02.19).
  2. 08/03/2019#5298921
    Ceses/DimisionesNombramientosReelecciones
    OCYCANDEY SL. Ceses/Dimisiones. Consejero: SEPULCRE COVES JOSE;LAPUENTE BUJIA IGNACIO. Con.Delegado: SEPULCRE COVES JOSE. Nombramientos. Consejero: SIROCO CAPITAL SOCIEDAD DE CAPITAL RIESGO SA. Reelecciones. SecreNoConsj: MARTINEZ GRANDE DOMINGO FRAN…
  3. 11/01/2018#4689975
    Nombramientos
    OCYCANDEY SL. Nombramientos. Apo.Manc.: MARTINEZ GRANDE DOMINGO FRANCISCO;VALCARCE POLANCO AGUSTIN;LAPUENTE BUJIA IGNACIO. Datos registrales. T 802 , F 20, S 8, H S 14600, I/A 9 ( 3.01.18).
  4. 22/03/2017#4300877
    Nombramientos
    OCYCANDEY SL. Nombramientos. Apo.Sol.: VALCARCE POLANCO AGUSTIN;MARTINEZ GRANDE DOMINGO FRANCISCO. Datos registrales. T 802 , F 20, S 8, H S 14600, I/A 8 (14.03.17).
  5. 30/12/2014#3133189
    Reducción de capital
    OCYCANDEY SL. Reducción de capital. Importe reducción: 130.000,00 Euros. Resultante Suscrito: 2.670.000,00 Euros. Datos registrales. T 802 , F 19, S 8, H S 14600, I/A 6 (22.12.14).
  6. 27/03/2013#2199778
    Reducción de capital
    OCYCANDEY SL. Reducción de capital. Importe reducción: 110.000,00 Euros. Resultante Suscrito: 2.800.000,00 Euros. Datos registrales. T 802 , F 19, S 8, H S 14600, I/A 5 (18.03.13).
  7. 26/04/2011#1186382
    Reducción de capital
    OCYCANDEY SL. Reducción de capital. Importe reducción: 130.000,00 Euros. Resultante Suscrito: 2.910.000,00 Euros. Datos registrales. T 802 , F 18, S 8, H S 14600, I/A 4 (12.04.11).

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 addressBARRO RUBÓ. BÓO, 0, CANTABRIA, PIELAGOS

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector