O P Q SL
Hoja M76955· NIF B78290483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 972,69 €
Legal information
Legal information for O P Q SL
Activity
O P Q SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 7 December 2010, across 7 distinct types of filing. Its registered share capital is 3 972,69 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Serra Rexach RamonCeased on 25/11/2010Administrador Único
- Unzueta Berganzos SoledadCeased on 15/04/2009Consejero
- De Pablos Viejo Manuel MariaCeased on 15/04/2009Consejero
- Serra Rexach Jose RamonCeased on 25/11/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2010· Registered 25/11/2010· I/A 8
- NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 8
- DisoluciónPublished 07/12/2010· Registered 25/11/2010· I/A 8
- ExtinciónPublished 07/12/2010· Registered 25/11/2010· I/A 8
- Cambio de domicilio socialPublished 23/03/2010· Registered 10/03/2010· I/A 7
- Ceses/DimisionesPublished 27/04/2009· Registered 15/04/2009· I/A 6
- NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 6
- Reducción de capitalPublished 27/04/2009· Registered 15/04/2009· I/A 6
- Modificaciones estatutariasPublished 27/04/2009· Registered 15/04/2009· I/A 6
Changes
- 07/12/2010Disolución
- 07/12/2010Extinción
- 23/03/2010Cambio de domicilio social
C/ PRINCESA, Nº 76 (MADRID)
- 27/04/2009Modificaciones estatutarias
Capital · events
- 27/04/2009Reducción de capitalResulting capital: 3 972,69 €
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)
- 07/12/2010#976510Ceses/DimisionesNombramientosDisoluciónExtinción
O P Q SL. Ceses/Dimisiones. Adm. Unico: SERRA REXACH RAMON. Nombramientos. Liquidador: SERRA REXACH JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 26336 , F 183, S 8, H M 76955, I/A 8 (25.11.10).
- 23/03/2010#644672Cambio de domicilio social
O P Q SL. Cambio de domicilio social. C/ PRINCESA, Nº 76 (MADRID). Datos registrales. T 26336 , F 183, S 8, H M 76955, I/A 7 (10.03.10).
- 27/04/2009#185139Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
O P Q SL. Ceses/Dimisiones. Presidente: SERRA REXACH JOSE RAMON. Consejero: SERRA REXACH JOSE RAMON. Con.Delegado: SERRA REXACH JOSE RAMON. Consejero: DE PABLOS VIEJO MANUEL MARIA. Secretario: DE PABLOS VIEJO MANUEL MARIA. Cons.Del.Man: DE PABLOS VIE…
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.