GRUPO OFMODA SL

Hoja B324823· NIF B64129737

Struck off · 26/02/2024Barcelona
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUPO OFMODA SL

NIF
Hoja registral
IRUS1000357131976
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38395 · Folio 28 · Hoja B324823
StatusLiquidada

Activity

GRUPO OFMODA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 6 filings for this company, from 17 March 2016 to 26 February 2024, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GRUPO OFMODA SLArana Domingo Maria OfeliaArana Domingo Maria …De Arana Domingo MonicaDe Arana Domingo Mon…

Registered actos

  1. RevocacionesPublished 26/02/2024· Registered 16/02/2024· I/A 9
  2. NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 9
  3. ExtinciónPublished 26/02/2024· Registered 16/02/2024· I/A 9
  4. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 8
  5. RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 7
  6. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 7

Changes

  1. 26/02/2024Extinción

Timeline (BORME)

  1. 26/02/2024#7952007
    RevocacionesNombramientosExtinción
    GRUPO OFMODA SL. Revocaciones. ADM.SOLIDAR.: ARANA DOMINGO MARIA OFELIA;DE ARANA DOMINGO MONICA. LIQUIDADOR: ARANA DOMINGO MARIA OFELIA;DE ARANA DOMINGO MONICA. Nombramientos. LIQUIDADOR: ARANA DOMINGO MARIA OFELIA;DE ARANA DOMINGO MONICA. Extinción.…
  2. 17/02/2022#6816401
    Nombramientos
    GRUPO OFMODA SL. Nombramientos. APODERAD.SOL: ARANA COSTA RAMON. Datos registrales. T 38395 , F 26, S 8, H B 324823, I/A 8 ( 9.02.22).
  3. 17/03/2016#3771340
    RevocacionesNombramientos
    GRUPO OFMODA SL. Revocaciones. ADM.UNICO: ARANA COSTA RAMON. Nombramientos. ADM.SOLIDAR.: ARANA DOMINGO MARIA OFELIA;DE ARANA DOMINGO MONICA. Datos registrales. T 38395 , F 26, S 8, H B 324823, I/A 7 ( 8.03.16).

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 addressAVINGUDA SANTUARI SANT JOSEP DE LA MUNTANYA, 6, ATICO 1, BARCELONA
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 — Administración de mercados financieros — are listed together.

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