OCYENER 2004 SL
Hoja S15408· NIF B39581863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 100,00 €
- Directors :
- Valcarce Polanco Agustin, Ballester Muñoz Francisco
Legal information
Legal information for OCYENER 2004 SL
Activity
OCYENER 2004 SL is a Sociedad Limitada (SL) with its registered office in Piélagos (Cantabria). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 65 100,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Valcarce Polanco AgustinAdministrador solidarioAdministrador Solidario
- Ballester Muñoz FranciscoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/07/2013· Registered 17/07/2013· I/A 2
- Modificaciones estatutariasPublished 26/07/2013· Registered 17/07/2013· I/A 2
Changes
- 26/07/2013Modificaciones estatutarias
Capital · events
- 26/07/2013Ampliación de capitalResulting capital: 65 100,00 € (+62 000,00 €)
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)
- 26/07/2013#2387911Ampliación de capitalModificaciones estatutarias
OCYENER 2004 SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 65.100,00 Euros. Modificaciones estatutarias. Modificado el artículo 18 de los estatutos en el sentido de que el socio no pueda ser representado en la junta genera…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.