OZIUM MULTIESPAI SOCIEDAD LIMITADA

Hoja V122862· NIF B97896757

Struck off · 12/05/2016Valencia
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
335 000,00 €

Legal information

Legal information for OZIUM MULTIESPAI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416070776
Legal formSociedad Limitada (SL)
Share capital335 000,00 €
Register referenceTomo 8708 · Folio 198 · Hoja V122862
StatusLiquidada

Activity

OZIUM MULTIESPAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 1 October 2012 to 12 May 2016, across 8 distinct types of filing. Its registered share capital is 335 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OZIUM MULTIESPAI SOCI…URBANIZACIONES Y PROMOCIONES PROISMAR SLURBANIZACIONES Y PRO…

Beneficial owner (UBO)

URBANIZACIONES Y PROMOCIONES PROISMAR SL100 %Vigente

Legal entity · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
OZIUM MULTIESPAI SOCI…URBANIZACIONES Y PROMOCIONES PROISMAR SLURBANIZACIONES Y PRO…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 6
  2. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 6
  3. DisoluciónPublished 12/05/2016· Registered 05/05/2016· I/A 6
  4. ExtinciónPublished 12/05/2016· Registered 05/05/2016· I/A 6
  5. Ampliación de capitalPublished 11/05/2016· Registered 04/05/2016· I/A 5
  6. Declaración de unipersonalidadPublished 11/06/2015· Registered 03/06/2015· I/A 4
  7. Ceses/DimisionesPublished 01/10/2012· Registered 20/09/2012· I/A 3
  8. RevocacionesPublished 01/10/2012· Registered 20/09/2012· I/A 3
  9. NombramientosPublished 01/10/2012· Registered 20/09/2012· I/A 3
  10. Modificaciones estatutariasPublished 01/10/2012· Registered 20/09/2012· I/A 3

Changes

  1. 12/05/2016Disolución
  2. 12/05/2016Extinción
  3. 11/06/2015Declaración de unipersonalidad

    URBANIZACIONES Y PROMOCIONES PROISMAR SL

  4. 01/10/2012Modificaciones estatutarias

Capital · events

  1. 11/05/2016Ampliación de capital
    Resulting capital: 335 000,00 € (+155 000,00 €)

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. 12/05/2016#3854408
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OZIUM MULTIESPAI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARANDA PONS ARCADIO. LiqUnico: ARANDA PONS ARCADIO. Nombramientos. LiqUnico: ARANDA PONS ARCADIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador…
  2. 11/05/2016#3852107
    Ampliación de capital
    OZIUM MULTIESPAI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 335.000,00 Euros. Datos registrales. T 8708, L 5995, F 198, S 8, H V 122862, I/A 5 ( 4.05.16).
  3. 11/06/2015#3363282
    Declaración de unipersonalidad
    OZIUM MULTIESPAI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URBANIZACIONES Y PROMOCIONES PROISMAR SL. Datos registrales. T 8708, L 5995, F 198, S 8, H V 122862, I/A 4 ( 3.06.15).
  4. 01/10/2012#1916411
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    OZIUM MULTIESPAI SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: URBANIZACIONES Y PROMOCIONES PROISMAR SL. Consejero: URBANIZACIONES Y PROMOCIONES PROISMAR SL;SERVICIOS INMOBILIARIOS PILES SL;ALBAIDA URBANA SOCIEDAD ANONIMA. Secretario: ALBAIDA URBA…
  5. 01/10/2012#1916410
    OZIUM MULTIESPAI SOCIEDAD LIMITADA. Otros conceptos: ALBAIDA URBANA SA, ha cambiado su persona física representante en las funciones de Consejo y Secretario del Consejo de la sociedad OZIUM MULTIESPAI, S.L. Cesando a don Vicente Blasco Ibáñez y en su…

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

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 addressValencia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector