OFFI 3000 SL
Hoja Z22431· NIF B50756279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Bronchal Juan Pablo
Legal information
Legal information for OFFI 3000 SL
Activity
OFFI 3000 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 24 May 2011, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Bronchal Juan PabloSince 17/07/2009Administrador Único
Former
- Izquierdo Naval Alberto-JoseCeased on 17/07/2009Administrador Único
- Perez Ramos Maria LuzCeased on 16/07/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Bronchal Juan Pablo100 %
Individual · ultimate beneficial owner · since 29/07/2009
Beneficial owner network map
Registered actos
Changes
- 24/05/2011Cambio de domicilio social
C/ LA VENTANA INDISCRETA 24 3 G (ZARAGOZA)
- 29/07/2009Declaración de unipersonalidad
HERNANDEZ BRONCHAL JUAN PABLO
- 27/07/2009Cambio de domicilio social
C/ SANTA NUNILA23 6º B (ZARAGOZA)
- 27/07/2009Modificaciones estatutarias
Timeline (BORME)
- 24/05/2011#1227139Cambio de domicilio social
OFFI 3000 SL. Cambio de domicilio social. C/ LA VENTANA INDISCRETA 24 3 G (ZARAGOZA). Datos registrales. T 2215 , F 171, S 8, H Z 22431, I/A 6 (13.05.11).
- 29/07/2009#325653Declaración de unipersonalidadCeses/DimisionesNombramientos
OFFI 3000 SL. Declaración de unipersonalidad. Socio único: HERNANDEZ BRONCHAL JUAN PABLO. Ceses/Dimisiones. Adm. Unico: IZQUIERDO NAVAL ALBERTO-JOSE. Nombramientos. Adm. Unico: HERNANDEZ BRONCHAL JUAN PABLO. Datos registrales. T 2215 , F 170, S 8, H … - 27/07/2009#321217Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OFFI 3000 SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ BRONCHAL JUAN PABLO;PEREZ RAMOS MARIA LUZ. Nombramientos. Adm. Unico: IZQUIERDO NAVAL ALBERTO-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 08/04/2009#163940Reapertura hoja registral
OFFI 3000 SL. Reapertura hoja registral. Datos registrales. T 2215 , F 170, S 8, H Z 22431, I/A 3 C (30.03.09).
- 07/01/2009#10395692Cierre provisional hoja registral
OFFI 3000 SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2215 , F 170, S 8, H Z 22431, I/A 3 B (23.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.