ORO CADIZ SL

Hoja MA110060· NIF B93138451

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/07/2011
Directors :
Mr, MR GOLD SL

Legal information

Legal information for ORO CADIZ SL

NIF
Hoja registral
IRUS1000041215329
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/07/2011
LocalityMálaga
Phone
Register referenceTomo 4907 · Folio 28 · Hoja MA110060
StatusVigente

Activity

ORO CADIZ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 27 July 2011. The Spanish commercial register has published 8 filings for this company, from 27 July 2011 to 6 February 2013, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

1).- La compraventa y venta de vehículos a motor, embarcaciones, motocicletas, su arrendamiento y renting.- 2).- Compra-venta de artículos de joyería, relojería, platería y bisutería. 3).- La intermediación inmobiliaria, compra, venta urbanización, construcción, promoción y mantenimiento de todo tip.

Directors and representatives

Directors

Current

  • Mr
    Administrador Único
    Since 25/01/2013
  • MR GOLD SL
    Administrador únicoAdministrador Único

Former

Directors network map

19 nodes Person Company
ORO CADIZ SLMrMrMR GOLD SLMR GOLD SLHAK & REIN VOS SPANJE SLHAK & REIN VOS SPANJ…SANTA COYOTE A.I.ESANTA COYOTE A.I.EKEY CAPITAL PARTNERS AGENCIA DE VALORES SAKEY CAPITAL PARTNERS…BENTO LA SERIE AIEBENTO LA SERIE AIEMRB GOYA 59 SLMRB GOYA 59 SLMRB RODRIGUEZ ARIAS 21 SLMRB RODRIGUEZ ARIAS …MRB NUEVA 7 SLMRB NUEVA 7 SLMRB JOAQUINA DE VEDRUNA 2 SLMRB JOAQUINA DE VEDR…MRB JUAN DE AUSTRIA 32 SLMRB JUAN DE AUSTRIA …MRB FUENCARRAL SLMRB FUENCARRAL SLMRB TETUAN 5 SLMRB TETUAN 5 SL13 E MOVIE A.I.E.13 E MOVIE A.I.E.RONDALLAS MOVIE AIERONDALLAS MOVIE AIEHOLA DODO MOVIE AIEHOLA DODO MOVIE AIEENTRENARME SOCIEDAD LIMITADAENTRENARME SOCIEDAD …JEFF TECHNOLOGY SLJEFF TECHNOLOGY SL

Cap table · shareholdings

  • Foqri Otmane100 %

    Individual · since 01/02/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ORO CADIZ SLFoqri OtmaneFoqri OtmaneMAKE GESTION Y SERVICIOS INTERNACIONAL SLMAKE GESTION Y SERVI…GLOBAL SERVICE GOLD SPAIN SLGLOBAL SERVICE GOLD …

Beneficial owner (UBO)

Foqri Otmane100 %

Individual · ultimate beneficial owner · since 01/02/2013

Beneficial owner network map

4 nodes Person Company
ORO CADIZ SLFoqri OtmaneFoqri OtmaneMAKE GESTION Y SERVICIOS INTERNACIONAL SLMAKE GESTION Y SERVI…GLOBAL SERVICE GOLD SPAIN SLGLOBAL SERVICE GOLD …

Registered actos

  1. Ceses/DimisionesPublished 06/02/2013· Registered 25/01/2013· I/A 3
  2. NombramientosPublished 06/02/2013· Registered 25/01/2013· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2013· Registered 25/01/2013· I/A 3
  4. Cambio de domicilio socialPublished 06/02/2013· Registered 25/01/2013· I/A 3
  5. Declaración de unipersonalidadPublished 01/02/2013· Registered 25/01/2013· I/A 2
  6. ConstituciónPublished 27/07/2011· Registered 12/07/2011· I/A 1
  7. NombramientosPublished 27/07/2011· Registered 12/07/2011· I/A 1

Changes

  1. 06/02/2013Cambio de domicilio social

    C/ CARRETERIA 66 (MALAGA)

  2. 06/02/2013Modificaciones estatutarias
  3. 01/02/2013Declaración de unipersonalidad

    FOQRI OTMANE

Capital · events

  1. 27/07/2011Constitución
    Initial capital: 10 000,00 €

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)

  1. 06/02/2013#2111623
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ORO CADIZ SL. Sociedad unipersonal. Cambio de identidad del socio único: MR. GOLD SL. Ceses/Dimisiones. Adm. Unico: FOQRI OTMANE. Nombramientos. Adm. Unico: MR. GOLD SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio d…
  2. 01/02/2013#2103392
    Declaración de unipersonalidad
    ORO CADIZ SL. Declaración de unipersonalidad. Socio único: FOQRI OTMANE. Datos registrales. T 4907, L 3815, F 28, S 8, H MA110060, I/A 2 (25.01.13).
  3. 27/07/2011#1316814
    ConstituciónNombramientos
    ORO CADIZ SL. Constitución. Comienzo de operaciones: 7.07.11. Objeto social: 1).- La compraventa y venta de vehículos a motor, embarcaciones, motocicletas, su arrendamiento y renting.- 2).- Compra-venta de artículos de joyería, relojería, platería y …

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 2011

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/ CARRETERIA 66 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province