MAR-OFIR SL

Hoja PO13164· NIF B36225415

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 456 820,00 €
Director :
Martinez Carballal Ana-Emma

Legal information

Legal information for MAR-OFIR SL

NIF
Hoja registral
IRUS1000091104226
Legal formSociedad Limitada (SL)
Share capital2 456 820,00 €
LocalityA Lama
Registro MercantilPONTEVEDRA
Register referenceTomo 2328 · Folio 197 · Hoja PO13164
StatusVigente

Activity

MAR-OFIR SL is a Sociedad Limitada (SL) with its registered office in A Lama (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 10 September 2013 to 4 October 2024, across 5 distinct types of filing. Its registered share capital is 2 456 820,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación del objeto socialPublished 04/10/2024· Registered 27/09/2024· I/A 16
  2. Cambio de domicilio socialPublished 24/08/2023· Registered 16/08/2023· I/A 14
  3. Ampliación de capitalPublished 22/06/2023· Registered 13/06/2023· I/A 13
  4. NombramientosPublished 10/09/2013· Registered 02/09/2013· I/A 12
  5. Ceses/DimisionesPublished 10/09/2013· Registered 02/09/2013· I/A 11
  6. NombramientosPublished 10/09/2013· Registered 02/09/2013· I/A 11

Changes

  1. 04/10/2024Ampliación del objeto social

    La adquisición, negociación y administración de participaciones en otras sociedades. La tenencia e inversión en activos financieros, obligaciones, acciones, participaciones en otras compañías, así como la compra, venta, arrendamiento y gravamen, en cualquiera de sus formas, de valores, a excepción.

  2. 24/08/2023Cambio de domicilio social

    CTRA DE ANTAS Km 12, - PEDREIRA (LAMA (A))

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 2 456 820,00 € (+248 580,00 €)

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. 04/10/2024#8280473
    Ampliación del objeto social
    MAR-OFIR SL. Ampliación del objeto social. La adquisición, negociación y administración de participaciones en otras sociedades. La tenencia e inversión en activos financieros, obligaciones, acciones, participaciones en otras compañías, así como la co…
  2. 24/08/2023#7687442
    Cambio de domicilio social
    MAR-OFIR SL. Cambio de domicilio social. CTRA DE ANTAS Km 12, - PEDREIRA (LAMA (A)). Datos registrales. T 2328, L 2328, F 197, S 8, H PO 13164, I/A 14 (16.08.23).
  3. 22/06/2023#7593040
    Ampliación de capital
    MAR-OFIR SL. Ampliación de capital. Capital: 248.580,00 Euros. Resultante Suscrito: 2.456.820,00 Euros. Datos registrales. T 2328, L 2328, F 196, S 8, H PO 13164, I/A 13 (13.06.23).
  4. 10/09/2013#2445117
    Nombramientos
    MAR-OFIR SL. Nombramientos. Apoderado: MARTINEZ CARBALLAL SANTIAGO. Datos registrales. T 2328, L 2328, F 195, S 8, H PO 13164, I/A 12 ( 2.09.13).
  5. 10/09/2013#2445116
    Ceses/DimisionesNombramientos
    MAR-OFIR SL. Ceses/Dimisiones. Adm. Unico: CARBALLAL GONZALEZ MARIA OFIR. Nombramientos. Adm. Unico: MARTINEZ CARBALLAL ANA-EMMA. Datos registrales. T 2328, L 2328, F 195, S 8, H PO 13164, I/A 11 ( 2.09.13).

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 addressCTRA DE ANTAS Km 12, - PEDREIRA (LAMA (A)), A Lama, Pontevedra
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