OZEN WORLD SL
Hoja M722780· NIF B01772516
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2020
- Director :
- Souto Romero Roberto
Legal information
Legal information for OZEN WORLD SL
Activity
OZEN WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 31 July 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Souto Romero RobertoSince 24/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- Labadi Aoukech Esma100 %
Individual · since 31/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Labadi Aoukech Esma100 %
Individual · ultimate beneficial owner · since 31/07/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/07/2020· Registered 24/07/2020· I/A 1
- Declaración de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 1
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 1
Changes
- 31/07/2020Declaración de unipersonalidad
LABADI AOUKECH ESMA
Capital · events
- 31/07/2020ConstituciónInitial 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)
- 31/07/2020#5974586ConstituciónDeclaración de unipersonalidadNombramientos
OZEN WORLD SL. Constitución. Comienzo de operaciones: 21.07.20. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: C/ HERMOSILLA Nº48, PUERTA DC, PLANTA 1 (MADRID). Capital: 3.000,00 Euros.…
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 2020
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.