OKINARES SL

Hoja M192583· NIF B81722118

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vellaz Fortes Gonzalo

Legal information

Legal information for OKINARES SL

NIF
Hoja registral
IRUS1000259175583
Legal formSociedad Limitada (SL)
LocalityMeco
Phone
Register referenceTomo 12181 · Folio 151 · Hoja M192583
StatusVigente

Activity

OKINARES SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OKINARES SLVellaz Fortes GonzaloVellaz Fortes Gonzalo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OKINARES SLVellaz Fortes GonzaloVellaz Fortes Gonzalo

Beneficial owner (UBO)

Vellaz Fortes Gonzalo100 %

Individual · ultimate beneficial owner · since 11/11/2016

Beneficial owner network map

2 nodes Person Company
OKINARES SLVellaz Fortes GonzaloVellaz Fortes Gonzalo

Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 4
  2. Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 4
  3. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 4
  4. Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 4

Changes

  1. 11/11/2016Cambio de domicilio social

    C/ JAZMINES 12 (MECO)

  2. 11/11/2016Declaración de unipersonalidad

    VELLAZ FORTES GONZALO

Timeline (BORME)

  1. 11/11/2016#4101659
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OKINARES SL. Declaración de unipersonalidad. Socio único: VELLAZ FORTES GONZALO. Ceses/Dimisiones. Adm. Mancom.: VELLAZ FORTES GONZALO;GONZALEZ JAMES. Nombramientos. Adm. Unico: VELLAZ FORTES GONZALO. Otros conceptos: Cambio del Organo de Administrac…

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 addressC/ JAZMINES 12 (MECO), Meco, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector