HOLDING OFELAN, SOCIEDAD LIMITADA

Hoja IB18541· NIF B67836692

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2021
Directors :
Sanchez Alcolea Angel Ramon, Sanchez Alcolea Antonio, Sanchez Alcolea Maria Cortes

Legal information

Legal information for HOLDING OFELAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186819155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2021
Register referenceTomo 375 · Folio 179 · Hoja IB18541
StatusVigente

Activity

HOLDING OFELAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 December 2021. The Spanish commercial register has published 3 filings for this company, from 10 December 2021 to 22 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su objeto o naturaleza, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición, tenencia, administración, usufructo, enajenación y gravamen de acciones y/o participacio.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
HOLDING OFELAN, SOCIE…Sanchez Alcolea Angel RamonSanchez Alcolea Ange…Sanchez Alcolea AntonioSanchez Alcolea Anto…Sanchez Alcolea Maria CortesSanchez Alcolea Mari…ANIOFE HIJOS, SOCIEDAD LIMITADAANIOFE HIJOS, SOCIED…ANIOFE, SOCIEDAD LIMITADAANIOFE, SOCIEDAD LIM…DISTRIBUCIONES ANIPAN, SOCIEDAD LIMITADADISTRIBUCIONES ANIPA…NIF:B57989436NIF:B57989436EUGENIO GARCIA E HIJOS SLEUGENIO GARCIA E HIJ…VILAFOR INVERSIONES, SOCIEDAD LIMITADAVILAFOR INVERSIONES,…SUPERMERCADOS MIRAMAR, SOCIEDAD LIMITADASUPERMERCADOS MIRAMA…MALLORQUINA DE PEDRAS NATURALS, SLMALLORQUINA DE PEDRA…FOOD MEAT LUXURY, SOCIEDAD LIMITADAFOOD MEAT LUXURY, SO…NIF:B75740134NIF:B75740134

Registered actos

  1. Modificaciones estatutariasPublished 22/05/2023· Registered 12/05/2023· I/A 2
  2. ConstituciónPublished 10/12/2021· Registered 02/12/2021· I/A 1
  3. NombramientosPublished 10/12/2021· Registered 02/12/2021· I/A 1

Changes

  1. 22/05/2023Modificaciones estatutarias

Capital · events

  1. 10/12/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/05/2023#7538012
    Modificaciones estatutarias
    HOLDING OFELAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado Art. 10º de los Estatutos, en lo referente a la retrubución del cargo de administrador que pasa a ser remunerado mediante asignacion fija. Datos registrales. T 3…
  2. 10/12/2021#6717696
    ConstituciónNombramientos
    HOLDING OFELAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.11.21. Objeto social: a) Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su objeto o naturaleza, incluso …

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 2021

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 addressCTRA LA SABINA LA MOLA-EDIFICIO ANIOFE, POLIGONO I (FORMENTERA), Illes Balears
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector