OROCAJA ESPAÑOL SL

Hoja MA27785· NIF B29829496

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Director :
Zoubair El Ouazzani Zouhair

Legal information

Legal information for OROCAJA ESPAÑOL SL

NIF
Hoja registral
IRUS1000019079164
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 1961 · Folio 45 · Hoja MA27785
StatusVigente

Activity

OROCAJA ESPAÑOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 7 filings for this company, from 15 April 2014 to 18 January 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OROCAJA ESPAÑOL SLZoubair El Ouazzani ZouhairZoubair El Ouazzani …

Registered actos

  1. Ceses/DimisionesPublished 18/01/2022· Registered 05/01/2022· I/A 12
  2. NombramientosPublished 18/01/2022· Registered 05/01/2022· I/A 12
  3. Ceses/DimisionesPublished 28/12/2017· Registered 18/12/2017· I/A 11
  4. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 11
  5. NombramientosPublished 18/04/2017· Registered 04/04/2017· I/A 10
  6. Ceses/DimisionesPublished 15/04/2014· Registered 07/04/2014· I/A 9
  7. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 9

Timeline (BORME)

  1. 18/01/2022#6765556
    Ceses/DimisionesNombramientos
    OROCAJA ESPAÑOL SL. Ceses/Dimisiones. Adm. Unico: ZOUBAIR OUAZZANI BAHIJA. Nombramientos. Adm. Unico: ZOUBAIR EL OUAZZANI ZOUHAIR. Datos registrales. T 1961, L 874, F 45, S 8, H MA 27785, I/A 12 ( 5.01.22).
  2. 28/12/2017#4681253
    Ceses/DimisionesNombramientos
    OROCAJA ESPAÑOL SL. Ceses/Dimisiones. Adm. Unico: ZOUBAIR EL OUAZZANI ZOUHAIR. Nombramientos. Adm. Unico: ZOUBAIR OUAZZANI BAHIJA. Datos registrales. T 1961, L 874, F 45, S 8, H MA 27785, I/A 11 (18.12.17).
  3. 18/04/2017#4339687
    Nombramientos
    OROCAJA ESPAÑOL SL. Nombramientos. Apoderado: ZOUBAIR OUAZZANI BAHIJA. Datos registrales. T 1961, L 874, F 45, S 8, H MA 27785, I/A 10 ( 4.04.17).
  4. 15/04/2014#2768589
    Ceses/DimisionesNombramientos
    OROCAJA ESPAÑOL SL. Ceses/Dimisiones. Adm. Unico: ZOUBAIR OUAZZANI AMINA. Nombramientos. Adm. Unico: ZOUBAIR EL OUAZZANI ZOUHAIR. Datos registrales. T 1961, L 874, F 45, S 8, H MA 27785, I/A 9 ( 7.04.14).

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 addressPLAZA MARQUEZ DE SALAMANCA, LOCAL 4, PLANTA BAJA., MÁLAGA, MARBELLA
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector