OZONO 2003 SOCIEDAD LIMITADA

Hoja BI65288· NIF B95785747

VigenteBizkaia
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/12/2014
Director :
Ovejas Rubio Rafael

Legal information

Legal information for OZONO 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070481039
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/12/2014
Register referenceTomo 5502 · Folio 82 · Hoja BI65288
StatusVigente

Activity

OZONO 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 12 December 2014. The Spanish commercial register has published 5 filings for this company, from 12 December 2014 to 25 May 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.;SUMINISTRO, INSTALACION Y MANTENIMIENTO DE ASCENSORES. OBRA CIVIL PARA LA INSTALACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
OZONO 2003 SOCIEDAD L…Ovejas Rubio RafaelOvejas Rubio Rafael

Registered actos

  1. RevocacionesPublished 25/05/2016· Registered 13/05/2016· I/A 4
  2. Cambio de domicilio socialPublished 25/05/2016· Registered 13/05/2016· I/A 3
  3. NombramientosPublished 26/12/2014· Registered 11/12/2014· I/A 2
  4. ConstituciónPublished 12/12/2014· Registered 03/12/2014· I/A 1
  5. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 1

Changes

  1. 25/05/2016Cambio de domicilio social

    C/ UGARTEBEITIA 7 - PISO 3º, DEPARTAMENTO 19 (BARAKALDO)

Capital · events

  1. 12/12/2014Constitución
    Initial capital: 3 100,00 €

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. 25/05/2016#3871016
    Revocaciones
    OZONO 2003 SOCIEDAD LIMITADA. Revocaciones. Apoderado: ELLACURIA TORTAJADA IÑIGO. Datos registrales. T 5502 , F 82, S 8, H BI 65288, I/A 4 (13.05.16).
  2. 25/05/2016#3871015
    Cambio de domicilio social
    OZONO 2003 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ UGARTEBEITIA 7 - PISO 3º, DEPARTAMENTO 19 (BARAKALDO). Datos registrales. T 5502 , F 82, S 8, H BI 65288, I/A 3 (13.05.16).
  3. 26/12/2014#3129230
    Nombramientos
    OZONO 2003 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELLACURIA TORTAJADA IÑIGO. Datos registrales. T 5502 , F 81, S 8, H BI 65288, I/A 2 (11.12.14).
  4. 12/12/2014#3109063
    ConstituciónNombramientos
    OZONO 2003 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.;SUMINISTRO, INSTALACION Y MANTENIMIENTO DE ASCENSORES. OBRA CIVIL PARA LA INSTALACION DE LOS MISMOS. Domicilio: …

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 2014

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 addressC/ UGARTEBEITIA 7 - PISO 3º, DEPARTAMENTO 19 (BARAKALDO), Bizkaia
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector