OUI SOCIEDAD LIMITADA
Hoja V134295· NIF B98144538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 09/06/2009
- Former name :
- BISTRO CARAMEL SL
Legal information
Legal information for OUI SOCIEDAD LIMITADA
Activity
OUI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 9 June 2009. The Spanish commercial register has published 9 filings for this company, from 9 June 2009 to 10 January 2017, across 6 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La sociedad tendrá por objeto la explotación y prestación de servicios de del negocio de bar, cafetería, pub o café-bar de categoría especial, restaurante, catering y comidas para llevar, así como la elaboración y fabricación de productos alimentarios. Las actividades integrantes del objeto social p.
Directors and representatives
Directors
Former
- Alamar Simo SantiagoCeased on 10/01/2017LiqSolidLiquidador Solidario
- Fernandez Artiach Borja MariaCeased on 10/01/2017LiqSolidLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2017· Registered 02/01/2017· I/A 5
- NombramientosPublished 10/01/2017· Registered 02/01/2017· I/A 5
- DisoluciónPublished 10/01/2017· Registered 02/01/2017· I/A 5
- ExtinciónPublished 10/01/2017· Registered 02/01/2017· I/A 5
- Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 4
- Cambio de denominación socialPublished 02/12/2009· Registered 23/11/2009· I/A 3
- NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 2
- ConstituciónPublished 09/06/2009· Registered 29/05/2009· I/A 1
- NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 1
Changes
- 10/01/2017Disolución
- 10/01/2017Extinción
- 18/10/2010Cambio de denominación social
BISTRO CARAMEL SL→OUI SOCIEDAD LIMITADA
Capital · events
- 09/06/2009ConstituciónInitial capital: 45 000,00 €
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)
- 10/01/2017#4182241Ceses/DimisionesNombramientosDisoluciónExtinción
OUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALAMAR SIMO SANTIAGO;FERNANDEZ ARTIACH BORJA MARIA. LiqSolid: ALAMAR SIMO SANTIAGO;FERNANDEZ ARTIACH BORJA MARIA. Nombramientos. LiqSolid: ALAMAR SIMO SANTIAGO;FERNANDEZ ARTIACH BORJA MARIA. Otros… - 18/10/2010#910954Ceses/Dimisiones
OUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALAMAR SIMO JOSE MARIA. Datos registrales. T 9046, L 6330, F 94, S 8, H V 134295, I/A 4 ( 6.10.10).
- 02/12/2009#493756
Company name: BISTRO CARAMEL SL
Cambio de denominación socialBISTRO CARAMEL SL. Cambio de denominación social. OUI SOCIEDAD LIMITADA. Datos registrales. T 9046, L 6330, F 94, S 8, H V 134295, I/A 3 (23.11.09).
- 17/09/2009#389657
Company name: BISTRO CARAMEL SL
NombramientosBISTRO CARAMEL SL. Nombramientos. Adm. Solid.: ALAMAR SIMO JOSE MARIA. Datos registrales. T 9046, L 6330, F 94, S 8, H V 134295, I/A 2 ( 8.09.09).
- 09/06/2009#251266
Company name: BISTRO CARAMEL SL
ConstituciónNombramientosBISTRO CARAMEL SL. Constitución. Comienzo de operaciones: 29.04.09. Objeto social: La sociedad tendrá por objeto la explotación y prestación de servicios de del negocio de bar, cafetería, pub o café-bar de categoría especial, restaurante, catering 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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.