OFEK SOLUCIONES 2010 SL

Hoja M401850· NIF B84629526

Struck off · 15/06/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OFEK SOLUCIONES 2010 SL

NIF
Hoja registral
IRUS1000277060982
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22489 · Folio 131 · Hoja M401850
StatusLiquidada

Activity

OFEK SOLUCIONES 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 7 March 2017 to 15 June 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OFEK SOLUCIONES 2010 …Ona Lacabe Pedro JoseOna Lacabe Pedro Jose

Registered actos

  1. Ceses/DimisionesPublished 15/06/2018· Registered 08/06/2018· I/A 3
  2. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 3
  3. DisoluciónPublished 15/06/2018· Registered 08/06/2018· I/A 3
  4. ExtinciónPublished 15/06/2018· Registered 08/06/2018· I/A 3
  5. Modificaciones estatutariasPublished 07/03/2017· Registered 27/02/2017· I/A 2
  6. Cambio de domicilio socialPublished 07/03/2017· Registered 27/02/2017· I/A 2

Changes

  1. 15/06/2018Disolución
  2. 15/06/2018Extinción
  3. 07/03/2017Cambio de domicilio social

    C/ RIAZA 40 1º D (MADRID)

  4. 07/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2018#4927136
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OFEK SOLUCIONES 2010 SL. Ceses/Dimisiones. Adm. Unico: MOLINA GARCIA ANDRES. Nombramientos. Liquidador: ONA LACABE PEDRO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 22489 , F 131, S 8, H M 401850, I/A 3 ( 8.06.18).
  2. 07/03/2017#4278678
    Modificaciones estatutariasCambio de domicilio social
    OFEK SOLUCIONES 2010 SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Modificado el artículo 19º de los Estatutos sociales . Cambio de domicilio social. C/ RIAZA 40 1º D (MADRID). Datos registrales. T 22489 , F 131, S…

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 addressC/ RIAZA 40 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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