OZIO BOOKING SL
Hoja M563200· NIF B86778214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 24/07/2013
- Director :
- UNIVERSAL LEISURE CARD SL
Legal information
Legal information for OZIO BOOKING SL
Activity
OZIO BOOKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
La sociedad tiene por objeto, único y exclusivo el ejercicio de las actividades propias de las agencias de viajes,.
Directors and representatives
Directors
Current
- UNIVERSAL LEISURE CARD SLSince 16/07/2013Administrador Único
Authorised representatives
Current
- Moreno Llamas Jose LuisSince 16/07/2013Representante
Directors network map
Cap table · shareholdings
Legal entity · since 24/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIVERSAL LEISURE CARD SL100 %Vigente
Legal entity · since 24/07/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/07/2013· Registered 16/07/2013· I/A 1
- Declaración de unipersonalidadPublished 24/07/2013· Registered 16/07/2013· I/A 1
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 1
Changes
- 24/07/2013Declaración de unipersonalidad
UNIVERSAL LEISURE CARD SL
Capital · events
- 24/07/2013ConstituciónInitial capital: 3 005,00 €
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)
- 24/07/2013#2383759ConstituciónDeclaración de unipersonalidadNombramientos
OZIO BOOKING SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: La sociedad tiene por objeto, único y exclusivo el ejercicio de las actividades propias de las agencias de viajes,. Domicilio: PLAZA DE LOS MOSTENSES 13 5 - OFICINA 59 (…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.