INTEROFFICE BUREAU SOCIEDAD LIMITADA
Hoja M507414
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez-Ossorio Oliva Oscar Antonio
Legal information
Legal information for INTEROFFICE BUREAU SOCIEDAD LIMITADA
Activity
INTEROFFICE BUREAU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 March 2011 to 8 September 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez-Ossorio Oliva Oscar AntonioSince 13/05/2014Administrador Único
Former
- Albarran Santana FernandoCeased on 13/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez-Ossorio Oliva Oscar Antonio100 %
Individual · ultimate beneficial owner · since 08/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2014· Registered 01/09/2014· I/A 5
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 4
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
- Cambio de domicilio socialPublished 15/03/2011· Registered 02/03/2011· I/A 2
Timeline (BORME)
- 08/09/2014#2958954Declaración de unipersonalidad
INTEROFFICE BUREAU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALVAREZ-OSSORIO OLIVA OSCAR ANTONIO. Datos registrales. T 28165 , F 75, S 8, H M 507414, I/A 5 ( 1.09.14).
- 21/05/2014#2812733Ceses/DimisionesNombramientos
INTEROFFICE BUREAU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBARRAN SANTANA FERNANDO. Nombramientos. Adm. Unico: ALVAREZ-OSSORIO OLIVA OSCAR ANTONIO. Datos registrales. T 28165 , F 74, S 8, H M 507414, I/A 4 (13.05.14).
- 15/03/2011#1121536Cambio de domicilio social
INTEROFFICE BUREAU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROTONDA DE PITAGORAS 1, LOCAL 109 (ALCALA DE HENARES). Datos registrales. T 28165 , F 74, S 8, H M 507414, I/A 2 ( 2.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.