OKUME ENSAMBLE SL

Hoja M456443· NIF B85337095

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Fuente Espejo Roberto

Legal information

Legal information for OKUME ENSAMBLE SL

NIF
Hoja registral
IRUS1000281613341
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 25345 · Folio 212 · Hoja M456443
StatusVigente

Activity

OKUME ENSAMBLE SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 17 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De La Fuente Espejo Roberto100 %

Individual · ultimate beneficial owner · since 17/12/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2019· Registered 10/12/2019· I/A 3
  2. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 3
  3. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 3
  4. Cambio de domicilio socialPublished 17/12/2019· Registered 10/12/2019· I/A 3
  5. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 2
  6. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 2

Changes

  1. 17/12/2019Cambio de domicilio social

    AVDA DE LOS YESEROS 41 - NAVE 6 POLIGONO INDUSTRIA (VALDEMORO)

  2. 17/12/2019Declaración de unipersonalidad

    DE LA FUENTE ESPEJO ROBERTO

Timeline (BORME)

  1. 17/12/2019#5711380
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OKUME ENSAMBLE SL. Declaración de unipersonalidad. Socio único: DE LA FUENTE ESPEJO ROBERTO. Ceses/Dimisiones. Adm. Unico: ROMERO CRISTOBAL JUAN ANTONIO. Nombramientos. Adm. Unico: DE LA FUENTE ESPEJO ROBERTO. Cambio de domicilio social. AVDA DE LOS …
  2. 23/09/2013#2459226
    Ceses/DimisionesNombramientos
    OKUME ENSAMBLE SL. Ceses/Dimisiones. Adm. Unico: RUIZ GARRIDO MARIA DEL ROSARIO. Nombramientos. Adm. Unico: ROMERO CRISTOBAL JUAN ANTONIO. Datos registrales. T 25345 , F 212, S 8, H M 456443, I/A 2 (16.09.13).

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 addressAVDA DE LOS YESEROS 41 - NAVE 6 POLIGONO INDUSTRIA (VALDEMORO), Valdemoro, 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 3100 — are listed together.

Prospect this sectorAll companies in this sector