OJOC TRADE SL
Hoja M741691· NIF B05499314
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 18/06/2021
- Director :
- De Souza Robert Junio
Legal information
Legal information for OJOC TRADE SL
Activity
OJOC TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 June 2021. The Spanish commercial register has published 5 filings for this company, from 18 June 2021 to 27 November 2024, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Comercio mayor de productos alimenticios bebidas y tabaco.
Directors and representatives
Directors
Current
- De Souza Robert JunioSince 20/11/2024Administrador Único
Former
- Lopes Silvestre Nuno JoseCeased on 20/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopes Silvestre Nuno Jose100 %
Individual · ultimate beneficial owner · since 18/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 2
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 2
- ConstituciónPublished 18/06/2021· Registered 11/06/2021· I/A 1
- Declaración de unipersonalidadPublished 18/06/2021· Registered 11/06/2021· I/A 1
- NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 1
Changes
- 18/06/2021Declaración de unipersonalidad
LOPES SILVESTRE NUNO JOSE
Capital · events
- 18/06/2021ConstituciónInitial capital: 8 000,00 €
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)
- 27/11/2024#8365530Ceses/DimisionesNombramientos
OJOC TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: DE SOUZA ROBERT JUNIO. Ceses/Dimisiones. Adm. Unico: LOPES SILVESTRE NUNO JOSE. Nombramientos. Adm. Unico: DE SOUZA ROBERT JUNIO. Datos registrales. S 8 , H M 741691, I/A 2 (20… - 18/06/2021#6483649ConstituciónDeclaración de unipersonalidadNombramientos
OJOC TRADE SL. Constitución. Comienzo de operaciones: 12.05.21. Objeto social: Comercio mayor de productos alimenticios bebidas y tabaco. Domicilio: CTRA DE VILLAVERDE A VALLECAS EDIFICIO CTM Km 3.2 (MADRID). Capital: 8.000,00 Euros. Declaración de u…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.