OZONA ACTIVA SL
Hoja SE43469· NIF B91112953
- Registered address :
- Activity :
- Actividades de los parques de atracciones y los parques temáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 450,00 €
Legal information
Legal information for OZONA ACTIVA SL
Activity
OZONA ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 77 450,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9321 · Actividades de los parques de atracciones y los parques temáticos
Directors and representatives
Directors
Former
- Peñafiel Suarez Alvaro AntonioCeased on 29/09/2022Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 4
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 4
- DisoluciónPublished 06/10/2022· Registered 29/09/2022· I/A 4
- ExtinciónPublished 06/10/2022· Registered 29/09/2022· I/A 4
- Ampliación de capitalPublished 06/10/2022· Registered 29/09/2022· I/A 3
- Modificaciones estatutariasPublished 06/10/2022· Registered 29/09/2022· I/A 3
Changes
- 06/10/2022Disolución
- 06/10/2022Extinción
- 06/10/2022Modificaciones estatutarias
Capital · events
- 06/10/2022Ampliación de capitalResulting capital: 77 450,00 € (+53 450,00 €)
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)
- 06/10/2022#7186303Ceses/DimisionesNombramientosDisoluciónExtinción
OZONA ACTIVA SL. Ceses/Dimisiones. LiqUnico: PEÑAFIEL SUAREZ ALVARO ANTONIO. Adm. Unico: PEÑAFIEL SUAREZ ALVARO ANTONIO. Nombramientos. LiqUnico: PEÑAFIEL SUAREZ ALVARO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 06/10/2022#7186302Ampliación de capitalModificaciones estatutarias
OZONA ACTIVA SL. Ampliación de capital. Capital: 53.450,00 Euros. Resultante Suscrito: 77.450,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3218 , F 173,…
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 — Actividades de los parques de atracciones y los parques temáticos — are listed together.