RESIDENCIAL OFIPARK SL

Hoja M122965· NIF B80738792

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
163 548,00 €
Directors :
Urgoiti Moinot David Aitor, Urgoiti Serrano Jorge Aritz, Serrano Rodriguez Gloria Maria, Urgoiti Moinot Nicolas Pedro

Legal information

Legal information for RESIDENCIAL OFIPARK SL

NIF
Hoja registral
IRUS1000251994881
Legal formSociedad Limitada (SL)
Share capital163 548,00 €
LocalityMadrid
Phone
Register referenceTomo 29242 · Folio 112 · Hoja M122965
StatusVigente

Activity

RESIDENCIAL OFIPARK 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 8 filings for this company, from 2 March 2012 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 163 548,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 10
  2. Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 10
  3. Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 9
  4. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 9
  5. Reducción de capitalPublished 12/03/2012· Registered 29/02/2012· I/A 8
  6. Modificaciones estatutariasPublished 12/03/2012· Registered 29/02/2012· I/A 8
  7. Ceses/DimisionesPublished 02/03/2012· Registered 17/02/2012· I/A 7
  8. NombramientosPublished 02/03/2012· Registered 17/02/2012· I/A 7

Changes

  1. 26/02/2024Modificaciones estatutarias
  2. 12/03/2012Modificaciones estatutarias

Capital · events

  1. 26/02/2024Reducción de capital
    Resulting capital: 163 548,00 €
  2. 12/03/2012Reducción de capital
    Resulting capital: 240 000,00 €

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. 26/02/2024#7953027
    Reducción de capitalModificaciones estatutarias
    RESIDENCIAL OFIPARK SL. Reducción de capital. Importe reducción: 4.452,00 Euros. Resultante Suscrito: 163.548,00 Euros. Modificaciones estatutarias. Renumeradas las participaciones sociales del 1 al 27.258, ambos inclusive, modificando el articulo 5º…
  2. 13/06/2022#7018169
    Ceses/DimisionesNombramientos
    RESIDENCIAL OFIPARK SL. Ceses/Dimisiones. Secretario: SERRANO RODRIGUEZ GLORIA MARIA. Nombramientos. Secretario: URGOITI SERRANO JORGE ARITZ. Datos registrales. T 29242 , F 112, S 8, H M 122965, I/A 9 ( 6.06.22).
  3. 12/03/2012#1635756
    Reducción de capitalModificaciones estatutarias
    RESIDENCIAL OFIPARK SL. Reducción de capital. Importe reducción: 404,84 Euros. Resultante Suscrito: 240.000,00 Euros. Reducción de capital. Importe reducción: 72.000,00 Euros. Resultante Suscrito: 168.000,00 Euros. Modificaciones estatutarias. MODIFI…
  4. 02/03/2012#1621651
    Ceses/DimisionesNombramientos
    RESIDENCIAL OFIPARK SL. Ceses/Dimisiones. Cons.Del.Sol: URGOITI SORIANO NICOLAS. Co.De.Ma.So: SERRANO RODRIGUEZ GLORIA;URGOITI MOINOT DAVID AITOR. Consejero: URGOITI SORIANO NICOLAS. Presidente: URGOITI SORIANO NICOLAS. Consejero: URGOITI MOINOT DAVI…

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 addressAVENIDA DE AMERICA NUMERO 37, 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