OZIEL NATURE SL

Hoja M638176· NIF B87728424

Struck off · 20/01/2025Madrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/01/2017

Legal information

Legal information for OZIEL NATURE SL

NIF
Hoja registral
IRUS1000298046678
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/01/2017
LocalityMadrid
Register referenceTomo 35505 · Folio 86 · Hoja M638176
StatusLiquidada

Activity

OZIEL NATURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 23 January 2017. The Spanish commercial register has published 7 filings for this company, from 23 January 2017 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Actividad principal: CNAE: 4729. Otro comercio al por menor de productos alimenticios en establecimientos especializados. Otras actividades: 4617 Intermediarios del comercio de productos alimenticios, bebidas y tabaco; 4633 Comercio al por mayor de productos lácteos, huevos, aceites y grasas ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
OZIEL NATURE SLHou XiaonanHou XiaonanBELLA HIGEA SLBELLA HIGEA SL

Cap table · shareholdings

  • Individual · since 23/01/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
OZIEL NATURE SLHou XiaonanHou XiaonanBELLA HIGEA SLBELLA HIGEA SL

Beneficial owner (UBO)

Hou Xiaonan100 %

Individual · ultimate beneficial owner · since 23/01/2017

Beneficial owner network map

3 nodes Person Company
OZIEL NATURE SLHou XiaonanHou XiaonanBELLA HIGEA SLBELLA HIGEA SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 2
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
  3. DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 2
  4. ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 2
  5. ConstituciónPublished 23/01/2017· Registered 16/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 23/01/2017· Registered 16/01/2017· I/A 1
  7. NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 1

Changes

  1. 20/01/2025Disolución
  2. 20/01/2025Extinción
  3. 23/01/2017Declaración de unipersonalidad

    HOU XIAONAN

Capital · events

  1. 23/01/2017Constitución
    Initial capital: 4 000,00 €

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. 20/01/2025#8441791
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OZIEL NATURE SL. Ceses/Dimisiones. Liquidador: HOU XIAONAN. Adm. Unico: HOU XIAONAN. Nombramientos. Liquidador: HOU XIAONAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 638176, I/A 2 (13.01.25).
  2. 23/01/2017#4205315
    ConstituciónDeclaración de unipersonalidadNombramientos
    OZIEL NATURE SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: Actividad principal: CNAE: 4729. Otro comercio al por menor de productos alimenticios en establecimientos especializados. Otras actividades: 4617 Intermediarios del come

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 addressC/ NICOLAS SANCHEZ 8 (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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.