OFC77 SL

Hoja SS43818· NIF B05499892

VigenteGipuzkoa
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
771 000,00 €
Incorporation :
14/05/2021
Director :
Fernandes Castro Oscar Daniel

Legal information

Legal information for OFC77 SL

NIF
Hoja registral
IRUS1000126418144
Legal formSociedad Limitada (SL)
Share capital771 000,00 €
Incorporation date14/05/2021
LocalityAstigarraga
Register referenceTomo 3001 · Folio 140 · Hoja SS43818
StatusVigente

Activity

OFC77 SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 May 2021. The Spanish commercial register has published 5 filings for this company, from 10 June 2021 to 9 February 2024, across 5 distinct types of filing. Its registered share capital is 771 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) La tenencia, adquisición, compraventa, arrendamiento y explotación de bienes muebles e inmuebles, así como de títulos valores o participaciones en otras sociedades. b) La construcción de toda clase de edificios y obras, ya sean para la propia Sociedad o por encargo o contrato con terceras persona.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
OFC77 SLFernandes Castro Oscar DanielFernandes Castro Osc…GESTION DISTRIBUCION E IMPORTACION INFORMATICA SLGESTION DISTRIBUCION…XENON COMPUTER SLXENON COMPUTER SLXENON FORMACION SLXENON FORMACION SLODYXEN BUSINESS SLODYXEN BUSINESS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OFC77 SLFernandes Castro Oscar DanielFernandes Castro Osc…XENON COMPUTER SLXENON COMPUTER SLXENON FORMACION SLXENON FORMACION SLODYXEN BUSINESS SLODYXEN BUSINESS SL

Beneficial owner (UBO)

Fernandes Castro Oscar Daniel100 %

Individual · ultimate beneficial owner · since 10/06/2021

Beneficial owner network map

5 nodes Person Company
OFC77 SLFernandes Castro Oscar DanielFernandes Castro Osc…XENON COMPUTER SLXENON COMPUTER SLXENON FORMACION SLXENON FORMACION SLODYXEN BUSINESS SLODYXEN BUSINESS SL

Registered actos

  1. Ampliación de capitalPublished 09/02/2024· Registered 31/01/2024· I/A 3
  2. Otros conceptosPublished 05/01/2023· Registered 29/12/2022· I/A 2
  3. ConstituciónPublished 10/06/2021· Registered 27/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 10/06/2021· Registered 27/05/2021· I/A 1
  5. NombramientosPublished 10/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 10/06/2021Declaración de unipersonalidad

    FERNANDES CASTRO OSCAR DANIEL

Capital · events

  1. 09/02/2024Ampliación de capital
    Resulting capital: 771 000,00 € (+768 000,00 €)
  2. 10/06/2021Constitución
    Initial 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)

  1. 09/02/2024#7925334
    Ampliación de capital
    OFC77 SL. Ampliación de capital. Capital: 768.000,00 Euros. Resultante Suscrito: 771.000,00 Euros. Datos registrales. T 3001 , F 140, S 8, H SS 43818, I/A 3 (31.01.24).
  2. 05/01/2023#10577771
    Otros conceptos
    OFC77 SL. Otros conceptos: Modificación del Artículo 19º de los Estatutos Sociales, en cuanto a la retribución del órgnao de Administración.- Datos registrales. T 3001 , F 140, S 8, H SS 43818, I/A 2 (29.12.22).
  3. 10/06/2021#6467989
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFC77 SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: a) La tenencia, adquisición, compraventa, arrendamiento y explotación de bienes muebles e inmuebles, así como de títulos valores o participaciones en otras sociedades. b) La co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IND, Astigarraga, Gipuzkoa
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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