OTSUKARESAMA LAB SL

Hoja M734090· NIF B42917344

Struck off · 29/06/2023Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2021

Legal information

Legal information for OTSUKARESAMA LAB SL

NIF
Hoja registral
IRUS1000307512352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2021
LocalityAlcalá de Henares
Register referenceTomo 41424 · Folio 33 · Hoja M734090
StatusLiquidada

Activity

OTSUKARESAMA LAB SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 24 March 2021. The Spanish commercial register has published 7 filings for this company, from 24 March 2021 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Las actividades propias del ramo de hostelería, incluso explotar establecimientos de dicho ramo, directamente o por contrata o concesión de entidades públicas y privadas; y las del ramo de la alimentación, incluida la importación, exportación, distribución y venta, al por mayor y al por menor.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Felipe Melchor Alvaro100 %

Individual · ultimate beneficial owner · since 24/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 2
  2. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 2
  3. DisoluciónPublished 29/06/2023· Registered 22/06/2023· I/A 2
  4. ExtinciónPublished 29/06/2023· Registered 22/06/2023· I/A 2
  5. ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 1
  7. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1

Changes

  1. 29/06/2023Disolución
  2. 29/06/2023Extinción
  3. 24/03/2021Declaración de unipersonalidad

    FELIPE MELCHOR ALVARO

Capital · events

  1. 24/03/2021Constitución
    Initial capital: 3 000,00 €

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. 29/06/2023#7603601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OTSUKARESAMA LAB SL. Ceses/Dimisiones. Liquidador: FELIPE MELCHOR ALVARO. Adm. Unico: FELIPE MELCHOR ALVARO. Nombramientos. Liquidador: FELIPE MELCHOR ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 41424 , F 33, S 8, H M 734090, I/A …
  2. 24/03/2021#6323528
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTSUKARESAMA LAB SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: Las actividades propias del ramo de hostelería, incluso explotar establecimientos de dicho ramo, directamente o por contrata o concesión de entidades públicas y priva…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMAS BRETON 13 3º A (ALCALA DE HENARES), Alcalá de Henares, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector