OVOLUXION SL
Hoja MU106621· NIF B16985822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 21/10/2021
- Director :
- Pedro Martinez Canovas
Legal information
Legal information for OVOLUXION SL
Activity
OVOLUXION SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). It was incorporated on 21 October 2021. The Spanish commercial register has published 4 filings for this company, from 21 October 2021 to 22 March 2022, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.
Corporate purpose
- Comercialización de productos de alimentación, en concreto de derivados del huevo en todas sus modalidades o variedades. Dichas actividades se realizarán mediante el alta de la actividad principal en el epígrafe 46.33 del Código Nacional de Actividades Económicas (C.N.A.E.). Si para el ejercic.
Directors and representatives
Directors
Current
- Pedro Martinez CanovasSince 14/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/10/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/03/2022· Registered 14/03/2022· I/A 2
- ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
- Declaración de unipersonalidadPublished 21/10/2021· Registered 14/10/2021· I/A 1
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1
Changes
- 21/10/2021Declaración de unipersonalidad
PEDRO MARTINEZ CANOVAS
Capital · events
- 22/03/2022Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 21/10/2021ConstituciónInitial 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)
- 22/03/2022#6870955Ampliación de capital
OVOLUXION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 3541 , F 149, S 8, H MU106621, I/A 2 (14.03.22).
- 21/10/2021#6649234ConstituciónDeclaración de unipersonalidadNombramientos
OVOLUXION SL. Constitución. Comienzo de operaciones: 7.10.21. Objeto social: - Comercialización de productos de alimentación, en concreto de derivados del huevo en todas sus modalidades o variedades. Dichas actividades se realizarán mediante el alta …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.