OZCOIDI INVERSION INMOBILIARIA SL

Hoja NA36671· NIF B71316103

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 260 156,00 €
Incorporation :
23/03/2017
Directors :
Ozcoidi Sanchez Javier, Ozcoidi Sanchez Mikel

Legal information

Legal information for OZCOIDI INVERSION INMOBILIARIA SL

NIF
Hoja registral
IRUS1000205561769
Legal formSociedad Limitada (SL)
Share capital1 260 156,00 €
Incorporation date23/03/2017
LocalityAranguren
Register referenceTomo 1847 · Folio 71 · Hoja NA36671
StatusVigente

Activity

OZCOIDI INVERSION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). It was incorporated on 23 March 2017. The Spanish commercial register has published 6 filings for this company, from 23 March 2017 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 1 260 156,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, enajenación, arrendamiento y administración de bienes inmuebles.Domicilio: POLIG INDUSTRIAL MUTILVA BAJA, CALLE I NAVE 22 - (ARANGUREN).

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OZCOIDI INVERSION INM…Ozcoidi Sanchez JavierOzcoidi Sanchez Javi…Ozcoidi Sanchez MikelOzcoidi Sanchez MikelMEDPHARMA ANDALUCIA SLMEDPHARMA ANDALUCIA …NAVADIS MEDICAL SLNAVADIS MEDICAL SLOZCOSAN CAPITAL NAVARRA SLOZCOSAN CAPITAL NAVA…OZCOIDI SUMINISTROS MEDICOS SLOZCOIDI SUMINISTROS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OZCOIDI INVERSION INM…OZCOSAN CAPITAL NAVARRA SLOZCOSAN CAPITAL NAVA…NAVADIS MEDICAL SLNAVADIS MEDICAL SL

Beneficial owner (UBO)

OZCOSAN CAPITAL NAVARRA SL100 %Vigente

Legal entity · since 31/05/2017

Beneficial owner network map

3 nodes Person Company
OZCOIDI INVERSION INM…OZCOSAN CAPITAL NAVARRA SLOZCOSAN CAPITAL NAVA…NAVADIS MEDICAL SLNAVADIS MEDICAL SL

Registered actos

  1. Ampliación de capitalPublished 29/05/2024· Registered 22/05/2024· I/A 6
  2. Ampliación de capitalPublished 17/11/2022· Registered 09/11/2022· I/A 4
  3. Ampliación de capitalPublished 09/05/2019· Registered 29/04/2019· I/A 3
  4. Declaración de unipersonalidadPublished 31/05/2017· Registered 16/05/2017· I/A 2
  5. ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
  6. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 31/05/2017Declaración de unipersonalidad

    OZCOSAN CAPITAL NAVARRA SL

Capital · events

  1. 29/05/2024Ampliación de capital
    Resulting capital: 1 260 156,00 € (+141 000,00 €)
  2. 17/11/2022Ampliación de capital
    Resulting capital: 1 119 156,00 € (+648 000,00 €)
  3. 09/05/2019Ampliación de capital
    Resulting capital: 471 156,00 € (+468 156,00 €)
  4. 23/03/2017Constitución
    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. 29/05/2024#8098758
    Ampliación de capital
    OZCOIDI INVERSION INMOBILIARIA SL. Ampliación de capital. Capital: 141.000,00 Euros. Resultante Suscrito: 1.260.156,00 Euros. Datos registrales. S 8 , H NA 36671, I/A 6 (22.05.24).
  2. 17/11/2022#7247154
    Ampliación de capital
    OZCOIDI INVERSION INMOBILIARIA SL. Ampliación de capital. Capital: 648.000,00 Euros. Resultante Suscrito: 1.119.156,00 Euros. Datos registrales. T 1847 , F 71, S 8, H NA 36671, I/A 4 ( 9.11.22).
  3. 09/05/2019#5387238
    Ampliación de capital
    OZCOIDI INVERSION INMOBILIARIA SL. Ampliación de capital. Capital: 468.156,00 Euros. Resultante Suscrito: 471.156,00 Euros. Datos registrales. T 1847 , F 71, S 8, H NA 36671, I/A 3 (29.04.19).
  4. 31/05/2017#4398252
    Declaración de unipersonalidad
    OZCOIDI INVERSION INMOBILIARIA SL. Declaración de unipersonalidad. Socio único: OZCOSAN CAPITAL NAVARRA SL. Datos registrales. T 1847 , F 70, S 8, H NA 36671, I/A 2 (16.05.17).
  5. 23/03/2017#4303019
    ConstituciónNombramientos
    OZCOIDI INVERSION INMOBILIARIA SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: La adquisición, enajenación, arrendamiento y administración de bienes inmuebles.Domicilio: POLIG INDUSTRIAL MUTILVA BAJA, CALLE I NAVE 22 - (ARANGUREN).…

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 2017

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 addressPOLIG INDUSTRIAL MUTILVA BAJA, CALLE I NAVE 22 - (ARANGUREN), Aranguren, Navarra
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector