OX DENMARQ SL

Hoja M573921· NIF B86901949

Struck off · 06/02/2023Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2014

Legal information

Legal information for OX DENMARQ SL

NIF
Hoja registral
IRUS1000291721550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31889 · Folio 92 · Hoja M573921
StatusNo vigente

Activity

OX DENMARQ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 February 2014. The Spanish commercial register has published 12 filings for this company, from 14 February 2014 to 6 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMPRA DE ELEMENTOS PARA LA FABRICACION DE MUEBLES Y SU COMERCIALIZACION.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Ox Design Aps100 %

    Individual · since 14/02/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ox Design Aps100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 5
  2. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 5
  3. DisoluciónPublished 06/02/2023· Registered 30/01/2023· I/A 5
  4. ExtinciónPublished 06/02/2023· Registered 30/01/2023· I/A 5
  5. Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 4
  6. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 4
  7. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 3
  8. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 2
  9. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 2
  10. ConstituciónPublished 14/02/2014· Registered 06/02/2014· I/A 1
  11. Declaración de unipersonalidadPublished 14/02/2014· Registered 06/02/2014· I/A 1
  12. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 1

Changes

  1. 06/02/2023Disolución
  2. 06/02/2023Extinción
  3. 14/02/2014Declaración de unipersonalidad

    OX DESIGN APS

Capital · events

  1. 14/02/2014Constitución
    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. 06/02/2023#7372122
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OX DENMARQ SL. Ceses/Dimisiones. Adm. Unico: HANGHOEJ JAKOB. Nombramientos. Liquidador: HANGHOEJ JAKOB. Disolución. Voluntaria. Extinción. Datos registrales. T 31889 , F 92, S 8, H M 573921, I/A 5 (30.01.23).
  2. 18/10/2016#4066851
    Ceses/DimisionesNombramientos
    OX DENMARQ SL. Ceses/Dimisiones. Adm. Unico: PASCUAL PAPE EVA. Nombramientos. Adm. Unico: HANGHOEJ JAKOB. Datos registrales. T 31889 , F 92, S 8, H M 573921, I/A 4 (10.10.16).
  3. 18/02/2014#2676610
    Nombramientos
    OX DENMARQ SL. Nombramientos. Apoderado: HANGHOEJ JAKOB. Datos registrales. T 31889 , F 91, S 8, H M 573921, I/A 3 (10.02.14).
  4. 18/02/2014#2676609
    Ceses/DimisionesNombramientos
    OX DENMARQ SL. Ceses/Dimisiones. Adm. Unico: HANGHOEJ JAKOB. Nombramientos. Adm. Unico: PASCUAL PAPE EVA. Datos registrales. T 31889 , F 91, S 8, H M 573921, I/A 2 (10.02.14).
  5. 14/02/2014#2670258
    ConstituciónDeclaración de unipersonalidadNombramientos
    OX DENMARQ SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: COMPRA DE ELEMENTOS PARA LA FABRICACION DE MUEBLES Y SU COMERCIALIZACION. Domicilio: C/ DE LOS MADRAZO 30 3º C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2014

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/ DE LOS MADRAZO 30 3º C (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector