SAN OVIDIO SL

Hoja M197883· NIF B81807265

Struck off · 02/02/2024Madrid
Registered address :
Activity :
Actividades auxiliares a las artes escénicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAN OVIDIO SL

NIF
Hoja registral
IRUS1000259517880
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12435 · Folio 158 · Hoja M197883
Former names
SAN OVIDIO SL EN LIQUIDACION2023-03-08
StatusLiquidada

Activity

SAN OVIDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). The Spanish commercial register has published 10 filings for this company, from 16 January 2013 to 2 February 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9002 · Actividades auxiliares a las artes escénicas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SAN OVIDIO SLBuero Rodriguez CarlosBuero Rodriguez Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAN OVIDIO SLBuero Rodriguez CarlosBuero Rodriguez Carl…

Beneficial owner (UBO)

Buero Rodriguez Carlos100 %

Individual · ultimate beneficial owner · since 08/03/2023

Beneficial owner network map

2 nodes Person Company
SAN OVIDIO SLBuero Rodriguez CarlosBuero Rodriguez Carl…

Registered actos

  1. ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 14
  2. Declaración de unipersonalidadPublished 08/03/2023· Registered 01/03/2023· I/A 13
  3. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 13
  4. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 13
  5. DisoluciónPublished 08/03/2023· Registered 01/03/2023· I/A 13
  6. ReeleccionesPublished 25/10/2017· Registered 17/10/2017· I/A 12
  7. Modificaciones estatutariasPublished 02/06/2015· Registered 26/05/2015· I/A 11
  8. Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 10
  9. Ampliacion del objeto socialPublished 30/04/2014· Registered 22/04/2014· I/A 10
  10. ReeleccionesPublished 16/01/2013· Registered 08/01/2013· I/A 9

Changes

  1. 02/02/2024Extinción
  2. 08/03/2023Cambio de denominación social

    SAN OVIDIO SL→SAN OVIDIO SL EN LIQUIDACION

  3. 08/03/2023Declaración de unipersonalidad

    BUERO RODRIGUEZ CARLOS

  4. 08/03/2023Disolución
  5. 02/06/2015Modificaciones estatutarias
  6. 30/04/2014Ampliación del objeto social

    La distribución, producción, importación, explotación, compra y venta de derechos cinematográficos, películas de corto, medio y largo metraje, sistemas audiovisuales, promociones musicales..

  7. 30/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2024#7913725
    Extinción
    SAN OVIDIO SL. Extinción. Datos registrales. T 12435 , F 158, S 8, H M 197883, I/A 14 (26.01.24).
  2. 08/03/2023#7426609

    Company name: SAN OVIDIO SL EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
    SAN OVIDIO SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: BUERO RODRIGUEZ CARLOS. Ceses/Dimisiones. Adm. Unico: BUERO RODRIGUEZ CARLOS. Nombramientos. Liquidador: BUERO RODRIGUEZ CARLOS. Disolución. Voluntaria. Datos registrales. T 1…
  3. 25/10/2017#4591174
    Reelecciones
    SAN OVIDIO SL. Reelecciones. Adm. Unico: BUERO RODRIGUEZ CARLOS. Datos registrales. T 12435 , F 157, S 8, H M 197883, I/A 12 (17.10.17).
  4. 02/06/2015#3349657
    Modificaciones estatutarias
    SAN OVIDIO SL. Modificaciones estatutarias. 29. . Datos registrales. T 12435 , F 157, S 8, H M 197883, I/A 11 (26.05.15).
  5. 30/04/2014#2786584
    Modificaciones estatutariasAmpliacion del objeto social
    SAN OVIDIO SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto. Ampliacion del objeto social. La distribución, producción, importación, explotación, compra y venta de derechos cinematográficos, películas de corto, medio y …
  6. 16/01/2013#2072476
    Reelecciones
    SAN OVIDIO SL. Reelecciones. Adm. Unico: BUERO RODRIGUEZ CARLOS. Datos registrales. T 12435 , F 156, S 8, H M 197883, I/A 9 ( 8.01.13).

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.

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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/ GENERAL DIAZ PORLIER, 36, 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 — Actividades auxiliares a las artes escénicas — are listed together.

Prospect this sectorAll companies in this sector