OFFBEAT INVESTMENTS SL

Hoja M789634· NIF B44770626

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2023
Director :
Lopez Herrero Fernando

Legal information

Legal information for OFFBEAT INVESTMENTS SL

NIF
Hoja registral
IRUS1000312623137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2023
LocalityMadrid
Register referenceTomo 44852 · Folio 150 · Hoja M789634
StatusVigente

Activity

OFFBEAT INVESTMENTS 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 16 March 2023. 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. - Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Actividades de relaciones públicas y comunicación. Agencias de publicidad. o Intermediarios del comercio de productos diversos...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OFFBEAT INVESTMENTS SLLopez Herrero FernandoLopez Herrero Fernan…FAMILIA LOPEZ HERRERO SLFAMILIA LOPEZ HERRER…REBRELCA 93 SL EN LIQUIDACIONREBRELCA 93 SL EN LI…MANAGEMENT & CONSULTING SOLUTIONS SLMANAGEMENT & CONSULT…HYPO MORTGAGE SOLUTIONS SLHYPO MORTGAGE SOLUTI…FAMILIA LOPEZ HERRERO SLFAMILIA LOPEZ HERRER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OFFBEAT INVESTMENTS SLLopez Herrero FernandoLopez Herrero Fernan…HYPO MORTGAGE SOLUTIONS SLHYPO MORTGAGE SOLUTI…

Beneficial owner (UBO)

Lopez Herrero Fernando100 %

Individual · ultimate beneficial owner · since 16/03/2023

Beneficial owner network map

3 nodes Person Company
OFFBEAT INVESTMENTS SLLopez Herrero FernandoLopez Herrero Fernan…HYPO MORTGAGE SOLUTIONS SLHYPO MORTGAGE SOLUTI…

Registered actos

  1. ConstituciónPublished 16/03/2023· Registered 09/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 16/03/2023· Registered 09/03/2023· I/A 1
  3. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 1

Changes

  1. 16/03/2023Declaración de unipersonalidad

    LOPEZ HERRERO FERNANDO

Capital · events

  1. 16/03/2023Constitución
    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. 16/03/2023#7441408
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFFBEAT INVESTMENTS SL. Constitución. Comienzo de operaciones: 23.02.23. Objeto social: Otras actividades de consultoría de gestión empresarial. - Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobil

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 2023

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/ POETA JOAN MARAGALL 55 - PLANTA 1 Y PUERTA 7 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.