OFEPERI SL

Hoja M442796· NIF B85188779

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 242 800,00 €
Director :
De La Obra Ferrari Guillermo

Legal information

Legal information for OFEPERI SL

NIF
Hoja registral
IRUS1000280519858
Legal formSociedad Limitada (SL)
Share capital1 242 800,00 €
LocalityMadrid
Register referenceTomo 24601 · Folio 21 · Hoja M442796
StatusVigente

Activity

OFEPERI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 6 February 2015 to 31 July 2015, across 2 distinct types of filing. Its registered share capital is 1 242 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OFEPERI SLDe La Obra Ferrari GuillermoDe La Obra Ferrari G…DIPICELL CANARIAS SOCIEDAD ANONIMADIPICELL CANARIAS SO…DIPIMEC, SOCIEDAD LIMITADADIPIMEC, SOCIEDAD LI…DIM SEGURIDAD AUDIOVISUALES SLDIM SEGURIDAD AUDIOV…DIPI GROUP SLDIPI GROUP SLDIPICELL SLDIPICELL SL

Cap table · shareholdings

  • Legal entity · since 31/07/2015 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
OFEPERI SLDIPI GROUP SLDIPI GROUP SLDIPICELL SLDIPICELL SL

Beneficial owner (UBO)

DIPI GROUP SL100 %Vigente

Legal entity · since 31/07/2015

Beneficial owner network map

3 nodes Person Company
OFEPERI SLDIPI GROUP SLDIPI GROUP SLDIPICELL SLDIPICELL SL

Registered actos

  1. Ampliación de capitalPublished 06/02/2015· Registered 29/01/2015· I/A 2

Changes

  1. 31/07/2015Declaración de unipersonalidad

    DIPI GROUP SL

Capital · events

  1. 06/02/2015Ampliación de capital
    Resulting capital: 1 242 800,00 € (+1 232 800,00 €)

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. 31/07/2015#3444759
    Declaración de unipersonalidad
    OFEPERI SL. Declaración de unipersonalidad. Socio único: DIPI GROUP SL. Datos registrales. T 24601 , F 21, S 8, H M 442796, I/A 3 (23.07.15).
  2. 06/02/2015#3180205
    Ampliación de capital
    OFEPERI SL. Ampliación de capital. Capital: 1.232.800,00 Euros. Resultante Suscrito: 1.242.800,00 Euros. Datos registrales. T 24601 , F 20, S 8, H M 442796, I/A 2 (29.01.15).

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/ JILOCA 3 - 2º IZQUIERDA, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.