OPERLAGO SL

Hoja M442234· NIF B50936822

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Director :
EL DORADO SALON DE JUEGO SL

Legal information

Legal information for OPERLAGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24572 · Folio 88 · Hoja M442234
StatusVigente

Activity

OPERLAGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 2 February 2012 to 10 February 2023, across 7 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
OPERLAGO SLEL DORADO SALON DE JUEGO SLEL DORADO SALON DE J…VICEGA 2009 SLVICEGA 2009 SLRECREATIVOS EBROAZAR SLRECREATIVOS EBROAZAR…

Cap table · shareholdings

  • SALON EL DORADO SL(formerly EL DORADO SALON DE JUEGO SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SALON EL DORADO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 13
  2. RevocacionesPublished 10/02/2023· Registered 03/02/2023· I/A 12
  3. Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 11
  4. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 10
  5. Cambio de domicilio socialPublished 26/07/2018· Registered 18/07/2018· I/A 9
  6. Ampliación de capitalPublished 15/03/2018· Registered 08/03/2018· I/A 8
  7. Ampliación de capitalPublished 30/09/2015· Registered 22/09/2015· I/A 7
  8. Modificaciones estatutariasPublished 18/09/2015· Registered 11/09/2015· I/A 6
  9. Ampliación de capitalPublished 18/06/2013· Registered 07/06/2013· I/A 5
  10. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 3
  11. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 3
  12. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 3

Changes

  1. 26/07/2018Cambio de domicilio social

    CMNO DE LAS HORMIGUERAS 124 - PORTAL 4 PLANTA 5ª (MADRID)

  2. 18/09/2015Modificaciones estatutarias
  3. 02/02/2012Modificaciones estatutarias

Capital · events

  1. 21/01/2022Ampliación de capital
    Resulting capital: 4 000 000,00 € (+3 401 367,00 €)
  2. 15/03/2018Ampliación de capital
    Resulting capital: 598 633,00 € (+71 629,00 €)
  3. 30/09/2015Ampliación de capital
    Resulting capital: 527 004,00 € (+500 000,00 €)
  4. 18/06/2013Ampliación de capital
    Resulting capital: 27 004,00 € (+23 998,00 €)

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. 10/02/2023#7381938
    Nombramientos
    OPERLAGO SL. Nombramientos. Apoderado: RUBIO BIELSA JOSE ANTONIO. Datos registrales. T 24572 , F 88, S 8, H M 442234, I/A 13 ( 3.02.23).
  2. 10/02/2023#7381937
    Revocaciones
    OPERLAGO SL. Revocaciones. Apoderado: CUMPLIDO AZAÑEDO DANIEL. Datos registrales. T 24572 , F 88, S 8, H M 442234, I/A 12 ( 3.02.23).
  3. 21/01/2022#6773544
    Ampliación de capital
    OPERLAGO SL. Ampliación de capital. Capital: 3.401.367,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 24572 , F 72, S 8, H M 442234,…
  4. 04/10/2019#5602472
    Nombramientos
    OPERLAGO SL. Nombramientos. Apoderado: CUMPLIDO AZAÑEDO DANIEL. Datos registrales. T 24572 , F 72, S 8, H M 442234, I/A 10 (27.09.19).
  5. 26/07/2018#4984661
    Cambio de domicilio social
    OPERLAGO SL. Cambio de domicilio social. CMNO DE LAS HORMIGUERAS 124 - PORTAL 4 PLANTA 5ª (MADRID). Datos registrales. T 24572 , F 72, S 8, H M 442234, I/A 9 (18.07.18).
  6. 15/03/2018#4795777
    Ampliación de capital
    OPERLAGO SL. Ampliación de capital. Capital: 71.629,00 Euros. Resultante Suscrito: 598.633,00 Euros. Datos registrales. T 24572 , F 71, S 8, H M 442234, I/A 8 ( 8.03.18).
  7. 30/09/2015#3519562
    Ampliación de capital
    OPERLAGO SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 527.004,00 Euros. Datos registrales. T 24572 , F 71, S 8, H M 442234, I/A 7 (22.09.15).
  8. 18/09/2015#3505780
    Modificaciones estatutarias
    OPERLAGO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 24572 , F 71, S 8, H M 442234, I/A 6 (11.09.15).
  9. 18/06/2013#2329306
    Ampliación de capital
    OPERLAGO SL. Ampliación de capital. Capital: 23.998,00 Euros. Resultante Suscrito: 27.004,00 Euros. Datos registrales. T 24572 , F 70, S 8, H M 442234, I/A 5 ( 7.06.13).
  10. 21/03/2012#1650230
    Cambio de identidad del socio único
    OPERLAGO SL. Sociedad unipersonal. Cambio de identidad del socio único: EL DORADO SALON DE JUEGO SL. Datos registrales. T 24572 , F 70, S 8, H M 442234, I/A 4 ( 9.03.12).
  11. 02/02/2012#1570489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPERLAGO SL. Ceses/Dimisiones. Consejero: RUBIO VALENZUELA JOAQUIN. Secretario: RUBIO MANGADO JOAQUIN. Vicepresid.: RUBIO VALENZUELA JOAQUIN. Presidente: RUBIO VALENZUELA JOSE ANTONIO. Consejero: RUBIO MANGADO JOAQUIN;RUBIO BIELSA RAUL;RUBIO VALENZUE…

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 addressCMNO DE LAS HORMIGUERAS 124 - PORTAL 4 PLANTA 5ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province