PEREZ Y OCHOA SL

Hoja M61751· NIF B80374192

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
177 896,00 €
Director :
Sanz Ochoa Eulogio

Legal information

Legal information for PEREZ Y OCHOA SL

NIF
Hoja registral
IRUS1000248507770
Legal formSociedad Limitada (SL)
Share capital177 896,00 €
LocalityMadrid
Phone
Register referenceTomo 12316 · Folio 220 · Hoja M61751
StatusVigente

Activity

PEREZ Y OCHOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 30 January 2012 to 26 May 2017, across 8 distinct types of filing. Its registered share capital is 177 896,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PEREZ Y OCHOA SLSanz Ochoa EulogioSanz Ochoa Eulogio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEREZ Y OCHOA SLSanz Ochoa EulogioSanz Ochoa Eulogio

Beneficial owner (UBO)

Sanz Ochoa Eulogio100 %

Individual · ultimate beneficial owner · since 26/03/2015

Beneficial owner network map

2 nodes Person Company
PEREZ Y OCHOA SLSanz Ochoa EulogioSanz Ochoa Eulogio

Registered actos

  1. ReeleccionesPublished 26/05/2017· Registered 18/05/2017· I/A 14
  2. Modificaciones estatutariasPublished 26/05/2017· Registered 18/05/2017· I/A 14
  3. Declaración de unipersonalidadPublished 26/03/2015· Registered 18/03/2015· I/A 13
  4. Reducción de capitalPublished 25/03/2015· Registered 17/03/2015· I/A 12
  5. RevocacionesPublished 18/03/2015· Registered 11/03/2015· I/A 11
  6. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 10
  7. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 9
  8. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 9
  9. Cambio de domicilio socialPublished 18/02/2015· Registered 11/02/2015· I/A 9
  10. ReeleccionesPublished 19/08/2013· Registered 07/08/2013· I/A 8
  11. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 7

Changes

  1. 26/05/2017Modificaciones estatutarias
  2. 26/03/2015Declaración de unipersonalidad

    SANZ OCHOA EULOGIO

  3. 18/02/2015Cambio de domicilio social

    C/ TRAFALGAR 1 1º - IZQUIERDA - (MADRID)

Capital · events

  1. 25/03/2015Reducción de capital
    Resulting capital: 177 896,00 €

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. 26/05/2017#4391645
    ReeleccionesModificaciones estatutarias
    PEREZ Y OCHOA SL. Reelecciones. Adm. Unico: SANZ OCHOA EULOGIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 12316 , F 220, S 8, H M 61751, I/A 14 (18.05.17).
  2. 26/03/2015#3254979
    Declaración de unipersonalidad
    PEREZ Y OCHOA SL. Declaración de unipersonalidad. Socio único: SANZ OCHOA EULOGIO. Datos registrales. T 12316 , F 220, S 8, H M 61751, I/A 13 (18.03.15).
  3. 25/03/2015#3252252
    Reducción de capital
    PEREZ Y OCHOA SL. Reducción de capital. Importe reducción: 40.267,00 Euros. Resultante Suscrito: 177.896,00 Euros. Datos registrales. T 12316 , F 220, S 8, H M 61751, I/A 12 (17.03.15).
  4. 18/03/2015#3242283
    Revocaciones
    PEREZ Y OCHOA SL. Revocaciones. Apoderado: SANZ OCHOA DIEGO. Datos registrales. T 12316 , F 220, S 8, H M 61751, I/A 11 (11.03.15).
  5. 18/02/2015#3198756
    Nombramientos
    PEREZ Y OCHOA SL. Nombramientos. Apoderado: GARCIA YUSTE ANDRES;PEÑA GONZALEZ MARIA DEL ROSARIO. Datos registrales. T 12316 , F 219, S 8, H M 61751, I/A 10 (11.02.15).
  6. 18/02/2015#3198755
    Ceses/DimisionesNombramientosCambio de domicilio social
    PEREZ Y OCHOA SL. Ceses/Dimisiones. Adm. Unico: OCHOA PEREZ MARIA TERESA. Nombramientos. Adm. Unico: SANZ OCHOA EULOGIO. Cambio de domicilio social. C/ TRAFALGAR 1 1º - IZQUIERDA - (MADRID). Datos registrales. T 12316 , F 219, S 8, H M 61751, I/A 9 (…
  7. 19/08/2013#2417940
    Reelecciones
    PEREZ Y OCHOA SL. Reelecciones. Adm. Unico: OCHOA PEREZ MARIA TERESA. Datos registrales. T 12316 , F 218, S 8, H M 61751, I/A 8 ( 7.08.13).
  8. 30/01/2012#1563294
    Nombramientos
    PEREZ Y OCHOA SL. Nombramientos. Apoderado: SANZ OCHOA DIEGO. Datos registrales. T 12316 , F 218, S 8, H M 61751, I/A 7 (18.01.12).

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 addressC/ TRAFALGAR 1 1º - IZQUIERDA - (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector