O'PAZO SL

Hoja M71237· NIF B28734549

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PESCADERIAS CORUÑESAS SL

Legal information

Legal information for O'PAZO SL

NIF
Hoja registral
IRUS1000242271764
Legal formSociedad Limitada (SL)
Register referenceTomo 4291 · Folio 144 · Hoja M71237
Former names
O'PAZO SA2009-12-24 → 2011-04-18
StatusVigente

Activity

O'PAZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 24 December 2009 to 18 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 14
  2. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 13
  3. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 13
  4. Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 13
  5. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 12
  6. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 11
  7. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 10
  8. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 10
  9. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 9
  10. Ceses/DimisionesPublished 24/12/2009· Registered 15/12/2009· I/A 8
  11. NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 8
  12. Modificaciones estatutariasPublished 24/12/2009· Registered 15/12/2009· I/A 8

Changes

  1. 22/12/2023Modificaciones estatutarias
  2. 02/08/2017Cambio de denominación social

    O'PAZO SA→O'PAZO SL

  3. 24/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2024#8256261
    Nombramientos
    O'PAZO SL. Nombramientos. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. S 8 , H M 71237, I/A 14 (11.09.24).
  2. 10/01/2024#7869191
    O'PAZO SL. Otros conceptos: Constancia registral de protocolo familiar. Datos registrales. T 4291 , F 144, S 8, H M 71237, I/A 3M ( 3.01.24).
  3. 22/12/2023#7853352
    Ceses/DimisionesNombramientosModificaciones estatutarias
    O'PAZO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AZPIROZ DIEGO;GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA. Nombramientos. Representan: GARCIA AZPIROZ DIEGO. Adm. Unico: PESCADERIAS CORUÑESAS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION…
  4. 19/12/2023#7846548
    Nombramientos
    O'PAZO SL. Nombramientos. Apo.Sol.: GARCIA AZPIROZ PALOMA. Datos registrales. T 4291 , F 157, S 8, H M 71237, I/A 12 (12.12.23).
  5. 02/08/2017#4489245
    Ceses/Dimisiones
    O'PAZO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AZPIROZ NORBERTO. Otros conceptos: Subsanación del DNI de Doña Marta García Azpiroz. Datos registrales. T 4291 , F 157, S 8, H M 71237, I/A 11 (25.07.17).
  6. 18/04/2011#1177689

    Company name: O'PAZO SA

    Ceses/DimisionesNombramientos
    O'PAZO SA. Transformación de sociedad. Denominación y forma adoptada: O'PAZO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ EVARISTO;GARCIA AZPIROZ MARTA. Nombramientos. Adm. Solid.: GARCIA AZPIROZ NORBERTO;GARCIA AZPIROZ DIEGO;GARCIA AZPIROZ MARTA;…
  7. 29/12/2009#529761

    Company name: O'PAZO SA

    Nombramientos
    O'PAZO SA. Nombramientos. Apoderado: GARCIA AZPIROZ DIEGO. Datos registrales. T 4291 , F 152, S 8, H M 71237, I/A 9 (17.12.09).
  8. 24/12/2009#525234

    Company name: O'PAZO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    O'PAZO SA. Ceses/Dimisiones. Adm. Unico: GARCIA GOMEZ EVARISTO. Nombramientos. Adm. Solid.: GARCIA GOMEZ EVARISTO;GARCIA AZPIROZ MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios…

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REINA MERCEDES 20, MADRID

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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