SPAIN OCIO SOCIEDAD LIMITADA
Hoja A10894· NIF B03416930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 036,26 €
- Director :
- Macia Rubio Rene Alberto
Legal information
Legal information for SPAIN OCIO SOCIEDAD LIMITADA
Activity
SPAIN OCIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 28 September 2011 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 168 036,26 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Macia Rubio Rene AlbertoSince 22/05/2024Administrador Único
Former
- Navarro Alcaraz Enmanuel FranciscoCeased on 22/05/2024Administrador Único
- Manzanaro Grimalt Ana MariaCeased on 08/11/2013Administrador Solidario
- Macia Rubio ReneCeased on 08/11/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 9
- NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 9
- Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 7
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 7
- Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 7
- Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 6
- NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 6
- Ampliación de capitalPublished 28/09/2011· Registered 16/09/2011· I/A 6
- Modificaciones estatutariasPublished 28/09/2011· Registered 16/09/2011· I/A 6
Changes
- 15/11/2013Modificaciones estatutarias
- 28/09/2011Modificaciones estatutarias
Capital · events
- 28/09/2011Ampliación de capitalResulting capital: 168 036,26 € (+103 622,26 €)
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)
- 29/05/2024#8096725Ceses/DimisionesNombramientos
SPAIN OCIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO ALCARAZ ENMANUEL FRANCISCO. Nombramientos. Adm. Unico: MACIA RUBIO RENE ALBERTO. Datos registrales. S 8 , H A 10894, I/A 9 (22.05.24).
- 15/11/2013#2538639Ceses/DimisionesNombramientosModificaciones estatutarias
SPAIN OCIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MACIA RUBIO RENE;MANZANARO GRIMALT ANA MARIA. Nombramientos. Adm. Unico: NAVARRO ALCARAZ ENMANUEL FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 28/09/2011#1391444Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
SPAIN OCIO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MACIA RUBIO RENE. Nombramientos. Adm. Solid.: MACIA RUBIO RENE;MANZANARO GRIMALT ANA MARIA. Ampliación de capital. Capital: 103.622,26 Euros. Resulta…
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 — CNAE 6812 — are listed together.