OZERY INVEST SL

Hoja M473366· NIF B85565471

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/01/2009
Director :
Luna Garcia Alfonso

Legal information

Legal information for OZERY INVEST SL

NIF
Hoja registral
IRUS1000283011545
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/01/2009
LocalityValdemoro
Registro MercantilMADRID
Register referenceTomo 26272 · Folio 63 · Hoja M473366
StatusVigente

Activity

OZERY INVEST SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 2 January 2009. The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 17 February 2011, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA COORDINACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ESTUDIOS, CONSULTAS, ASISTENCIA Y ASESORAMIENTO DE CARACTER TECNICO, ECONOMICO, FINANCIERO, CONTABLE, FISCAL, LABORAL, COMERCIAL Y ORGANIZATIVO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
OZERY INVEST SLDEVADAI SLDEVADAI SLLuna Garcia AlfonsoLuna Garcia AlfonsoCALLE MADRID GESTION SLCALLE MADRID GESTION…ALDA SERVICIOS Y CONSULTING SLALDA SERVICIOS Y CON…AYMARA GESTION Y PROMOCIONES SLAYMARA GESTION Y PRO…ALARO INNOVACIONES INMOBILIARIAS SLALARO INNOVACIONES I…ARANAN GESTION DE PATRIMONIO INMOBILIARIO SLARANAN GESTION DE PA…ALASYA INVERSIONES E INICIATIVAS INMOBILIARIAS SLALASYA INVERSIONES E…TITANIO CREACION SLTITANIO CREACION SLINVERZONA GESTION SLINVERZONA GESTION SLALHAMA GESTION Y SERVICIOS SLALHAMA GESTION Y SER…TIELVE INVERSIONES SLTIELVE INVERSIONES SLINVERSIA 2012 SLINVERSIA 2012 SLCOMIENZA EN BLANCO SLCOMIENZA EN BLANCO SLCOMIENZA VALORACIONES SLCOMIENZA VALORACIONE…DESARROLLO 15A CORRAL SLDESARROLLO 15A CORRA…SAN ANTON 1999 SLSAN ANTON 1999 SLNARKANDA GESTION SL EN LIQUIDACIONNARKANDA GESTION SL …CONTRATAS DE SERVICIOS Y OBRAS PARCELACIONES Y CONSTRUCCIONES SACONTRATAS DE SERVICI…OBRUM CLM SLOBRUM CLM SLVALPARAISO PATRIMONIO INTEGRAL 2008 SLVALPARAISO PATRIMONI…VALPARAISO ARTE Y GESTION SLVALPARAISO ARTE Y GE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OZERY INVEST SLVANCOUVER GESTION SLVANCOUVER GESTION SLINVERZONA GESTION SLINVERZONA GESTION SL

Beneficial owner (UBO)

VANCOUVER GESTION SL EN LIQUIDACION100 %Vigente

Legal entity · since 02/01/2009

Beneficial owner network map

3 nodes Person Company
OZERY INVEST SLVANCOUVER GESTION SLVANCOUVER GESTION SLINVERZONA GESTION SLINVERZONA GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2011· Registered 07/02/2011· I/A 2
  2. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 2
  3. Modificaciones estatutariasPublished 17/02/2011· Registered 07/02/2011· I/A 2
  4. Cambio de domicilio socialPublished 17/02/2011· Registered 07/02/2011· I/A 2
  5. Cambio de objeto socialPublished 17/02/2011· Registered 07/02/2011· I/A 2
  6. ConstituciónPublished 02/01/2009· Registered 17/12/2008· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2009· Registered 17/12/2008· I/A 1
  8. NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 1

Changes

  1. 17/02/2011Cambio de domicilio social

    C/ MANUEL VIOLA 2 (VALDEMORO)

  2. 17/02/2011Cambio de objeto social

    LA COORDINACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ESTUDIOS, CONSULTAS, ASISTENCIA Y ASESORAMIENTO DE CARACTER TECNICO, ECONOMICO, FINANCIERO, CONTABLE, FISCAL, LABORAL, COMERCIAL Y ORGANIZATIVO.

  3. 17/02/2011Modificaciones estatutarias
  4. 02/01/2009Declaración de unipersonalidad

    VANCOUVER GESTION SL

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 010,00 €

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. 17/02/2011#1077653
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    OZERY INVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: LUNA GARCIA ALFONSO. Ceses/Dimisiones. Adm. Solid.: ARAUNA CORPORACION Y CONSULTING SL;DEVADAI SL. Representan: MARJALIZA VILLASEÑOR DAVID;CAPITA GALLARDO JOSE-LUIS. Nombrami…
  2. 02/01/2009#10386877
    ConstituciónDeclaración de unipersonalidadNombramientos
    OZERY INVEST SL. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: LA PROMOCION, GESTION, ADMINISTRACION, EXPLOTACION Y CONSTRUCCION DE APARTAMENTOS, VIVIENDAS, LOCALES COMERCIALES E INDUSTRIALES, NAVES COMERCIALES EINDUSTRIALES, LOCALE…

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 2009

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/ MANUEL VIOLA 2 (VALDEMORO), Valdemoro, 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 — CNAE 6812 — are listed together.

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