OZNEROL SL
Hoja B192948· NIF B61810693
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 682 885,93 €
Legal information
Legal information for OZNEROL SL
Activity
OZNEROL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 27 January 2020 to 15 November 2023, across 4 distinct types of filing. Its registered share capital is 3 682 885,93 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Authorised representatives
Current
- Carrasco Rodriguez LorenzoSince 06/11/2023Apoderado Solidario
Auditors
Current
- CENTURY AUDITORES SLSince 24/01/2022Auditor de Cuentas Consolidadas
Directors network map
Registered actos
Changes
- 03/02/2022Fusión por absorción
- 20/05/2021Cambio de domicilio social
CL LONGITUDINAL 7 NUM.65 MERCABARNA, ZONA FRANCA (BARCELONA)
Capital · events
- 27/01/2020Ampliación de capitalResulting capital: 3 682 885,93 € (+1 657 558,00 €)
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)
- 15/11/2023#7791488Nombramientos
OZNEROL SL. Nombramientos. APODERAD.SOL: CARRASCO RODRIGUEZ LORENZO. Datos registrales. T 31281 , F 79, S 8, H B 192948, I/A 7 ( 6.11.23).
- 03/02/2022#6793649Fusión por absorción
OZNEROL SL. Fusión por absorción. Sociedades absorbidas: DILOFRUIT SL. Datos registrales. T 31281 , F 77, S 8, H B 192948, I/A 6 (28.01.22).
- 02/02/2022#6790990Nombramientos
OZNEROL SL. Nombramientos. AUDT.CTS.CON: CENTURY AUDITORES SL. Datos registrales. T 31281 , F 77, S 8, H B 192948, I/A 5 (24.01.22).
- 20/05/2021#6426739Cambio de domicilio social
OZNEROL SL. Cambio de domicilio social. CL LONGITUDINAL 7 NUM.65 MERCABARNA, ZONA FRANCA (BARCELONA). Datos registrales. T 31281 , F 77, S 8, H B 192948, I/A 4 (12.05.21).
- 27/01/2020#5759820Ampliación de capital
OZNEROL SL. Ampliación de capital. Capital: 1.657.558,00 Euros. Resultante Suscrito: 3.682.885,93 Euros. Datos registrales. T 31281 , F 76, S 8, H B 192948, I/A 3 (17.01.20).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.