OF1 CAPITAL SL
Hoja M746278· NIF B06919468
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2021
- Director :
- Wigan James Gino Anthony
Legal information
Legal information for OF1 CAPITAL SL
Activity
OF1 CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Wigan James Gino AnthonySince 25/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/07/2021· Registered 25/06/2021· I/A 1
- Declaración de unipersonalidadPublished 02/07/2021· Registered 25/06/2021· I/A 1
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 1
Changes
- 02/07/2021Declaración de unipersonalidad
WIGAN JAMES GINO ANTHONY
Capital · events
- 02/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 02/07/2021#6507360ConstituciónDeclaración de unipersonalidadNombramientos
OF1 CAPITAL SL. Constitución. Comienzo de operaciones: 17.06.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DE VALDEMARIN 102F 28023 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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· Incorporated 2021
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.