OCYENER 2005 SL
Hoja S16184· NIF B39600705
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
Legal information
Legal information for OCYENER 2005 SL
Activity
OCYENER 2005 SL is a Sociedad Limitada (SL) with its registered office in Piélagos (Cantabria). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 18 August 2015 to 16 July 2020, across 3 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Valcarce Polanco AgustinCeased on 16/07/2020Administrador solidarioAdministrador Solidario
- Ballester Muñoz FranciscoCeased on 16/07/2020Administrador solidarioAdministrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 16/07/2020· Registered 08/07/2020· I/A 3
- ExtinciónPublished 16/07/2020· Registered 08/07/2020· I/A 3
- Ampliación de capitalPublished 18/08/2015· Registered 10/08/2015· I/A 2
Changes
- 16/07/2020Disolución
- 16/07/2020Extinción
Capital · events
- 18/08/2015Ampliación de capitalResulting capital: 100 000,00 € (+96 900,00 €)
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)
- 16/07/2020#5951785DisoluciónExtinción
OCYENER 2005 SL. Disolución. Fusion. Extinción. Datos registrales. T 842 , F 80, S 8, H S 16184, I/A 3 ( 8.07.20).
- 18/08/2015#3469176Ampliación de capital
OCYENER 2005 SL. Ampliación de capital. Capital: 96.900,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 842 , F 80, S 8, H S 16184, I/A 2 (10.08.15).
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 — Actividades de las sociedades holding — are listed together.