OVIDIO COLLADO SL
Hoja M497882· NIF B85922888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 700,00 €
- Incorporation :
- 27/04/2010
Legal information
Legal information for OVIDIO COLLADO SL
Activity
OVIDIO COLLADO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 27 April 2010. The Spanish commercial register has published 11 filings for this company, from 27 April 2010 to 11 November 2016, across 8 distinct types of filing. Its registered share capital is 29 700,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA VENTA ALQUILER CESION INSTALACION Y EXPLOTACION COMERCIAL DE MAQUINAS RECREATIVAS.
Directors and representatives
Directors
Former
- Collado Valiente OvidioCeased on 19/01/2015Administrador Único
- Sanchidrian Martinez JavierCeased on 31/10/2016Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 26/01/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RECREATIVOS POZUELO SL100 %Vigente
Legal entity · since 26/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 4
- NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 4
- DisoluciónPublished 11/11/2016· Registered 31/10/2016· I/A 4
- ExtinciónPublished 11/11/2016· Registered 31/10/2016· I/A 4
- Declaración de unipersonalidadPublished 26/01/2015· Registered 19/01/2015· I/A 3
- Ceses/DimisionesPublished 26/01/2015· Registered 19/01/2015· I/A 2
- NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 2
- Modificaciones estatutariasPublished 26/01/2015· Registered 19/01/2015· I/A 2
- Cambio de domicilio socialPublished 26/01/2015· Registered 19/01/2015· I/A 2
- ConstituciónPublished 27/04/2010· Registered 15/04/2010· I/A 1
- NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 1
Changes
- 11/11/2016Disolución
- 11/11/2016Extinción
- 26/01/2015Cambio de domicilio social
C/ COSTANILLA DEL OLIVAR, NUMERO 2 (POZUELO DE ALARCON)
- 26/01/2015Declaración de unipersonalidad
RECREATIVOS POZUELO SL
- 26/01/2015Modificaciones estatutarias
Capital · events
- 27/04/2010ConstituciónInitial capital: 29 700,00 €
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)
- 11/11/2016#4100835Ceses/DimisionesNombramientosDisoluciónExtinción
OVIDIO COLLADO SL. Ceses/Dimisiones. Adm. Unico: SANCHIDRIAN MARTINEZ JAVIER. Nombramientos. Liquidador: SANCHIDRIAN MARTINEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 27628 , F 172, S 8, H M 497882, I/A 4 (31.10.16).
- 26/01/2015#3158408Declaración de unipersonalidad
OVIDIO COLLADO SL. Declaración de unipersonalidad. Socio único: RECREATIVOS POZUELO SL. Datos registrales. T 27628 , F 171, S 8, H M 497882, I/A 3 (19.01.15).
- 26/01/2015#3158407Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OVIDIO COLLADO SL. Ceses/Dimisiones. Adm. Unico: COLLADO VALIENTE OVIDIO. Nombramientos. Adm. Unico: SANCHIDRIAN MARTINEZ JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ COST… - 27/04/2010#694250ConstituciónNombramientos
OVIDIO COLLADO SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: LA COMPRA VENTA ALQUILER CESION INSTALACION Y EXPLOTACION COMERCIAL DE MAQUINAS RECREATIVAS. Domicilio: C/ EDUARDO BARREIROS 145 (MADRID). Capital: 29.700,00 Euros. No…
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 2010
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 — Madrid — are listed together, with their address.