OZONE GROUP SOCIEDAD LIMITADA
Hoja V145812· NIF B98380637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 17/11/2011
Legal information
Legal information for OZONE GROUP SOCIEDAD LIMITADA
Activity
OZONE GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 17 November 2011. The Spanish commercial register has published 7 filings for this company, from 17 November 2011 to 23 December 2014, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La GESTION Y EXPLOTACION DE DISCOTECAS, SALAS DE BAILE, PUBS, RESTAURANTES,CAFETERIAS Y BARES. 2.- Los SERVICIOS RECREATIVOS Y CULTURALES EN GENERAL(ESPECTACULOS EN SALAS Y LOCALES, AL AIRE LIBRE, FUERA DE ESTABLECIMIENTO, EMPRESAS DE ESPECTACULOS, ORGANIZACION DE CONCIERTOS, CONGRESOS Y EVENTOS.
Directors and representatives
Directors
Former
- Vila Borras CarlesCeased on 23/12/2014LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Vila Borras Carles100 %
Individual · since 17/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vila Borras Carles100 %
Individual · ultimate beneficial owner · since 17/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 2
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
- DisoluciónPublished 23/12/2014· Registered 16/12/2014· I/A 2
- ExtinciónPublished 23/12/2014· Registered 16/12/2014· I/A 2
- ConstituciónPublished 17/11/2011· Registered 04/11/2011· I/A 1
- Declaración de unipersonalidadPublished 17/11/2011· Registered 04/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 1
Changes
- 23/12/2014Disolución
- 23/12/2014Extinción
- 17/11/2011Declaración de unipersonalidad
VILA BORRAS CARLES
Capital · events
- 17/11/2011ConstituciónInitial capital: 10 000,00 €
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)
- 23/12/2014#3124457Ceses/DimisionesNombramientosDisoluciónExtinción
OZONE GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILA BORRAS CARLES. LiqUnico: VILA BORRAS CARLES. Nombramientos. LiqUnico: VILA BORRAS CARLES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. … - 17/11/2011#1460618ConstituciónDeclaración de unipersonalidadNombramientos
OZONE GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.11. Objeto social: La GESTION Y EXPLOTACION DE DISCOTECAS, SALAS DE BAILE, PUBS, RESTAURANTES,CAFETERIAS Y BARES. 2.- Los SERVICIOS RECREATIVOS Y CULTURALES EN GENERAL(ESPECTA…
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 2011
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 — Valencia — are listed together, with their address.