OFFICE INVESTMENT SOLUTIONS SA

Hoja M413756· NIF A84785385

Struck off · 03/02/2023Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
73 008,00 €

Legal information

Legal information for OFFICE INVESTMENT SOLUTIONS SA

NIF
Hoja registral
IRUS1000278049885
Legal formSociedad Anónima (SA)
Share capital73 008,00 €
LocalityMadrid
Register referenceTomo 23091 · Folio 81 · Hoja M413756
StatusLiquidada

Activity

OFFICE INVESTMENT SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 17 filings for this company, from 31 May 2011 to 3 February 2023, across 10 distinct types of filing. Its registered share capital is 73 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OFFICE INVESTMENT SOL…I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SLI-CAPITAL WEALTH MAN…ESTATE AND VENTURES SLESTATE AND VENTURES …I CAPITAL AF AGENCIA DE VALORES SAI CAPITAL AF AGENCIA…

Beneficial owner (UBO)

I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL100 %Vigente

Legal entity · since 05/12/2011

Beneficial owner network map

4 nodes Person Company
OFFICE INVESTMENT SOL…I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SLI-CAPITAL WEALTH MAN…ESTATE AND VENTURES SLESTATE AND VENTURES …I CAPITAL AF AGENCIA DE VALORES SAI CAPITAL AF AGENCIA…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2023· Registered 24/01/2023· I/A 11
  2. DisoluciónPublished 03/02/2023· Registered 24/01/2023· I/A 11
  3. ExtinciónPublished 03/02/2023· Registered 24/01/2023· I/A 11
  4. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 11
  5. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 11
  6. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 10
  7. Ceses/DimisionesPublished 31/07/2017· Registered 21/07/2017· I/A 9
  8. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 9
  9. Ceses/DimisionesPublished 27/01/2016· Registered 19/01/2016· I/A 8
  10. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 8
  11. Modificaciones estatutariasPublished 27/01/2016· Registered 19/01/2016· I/A 8
  12. Reducción de capitalPublished 17/08/2015· Registered 10/08/2015· I/A 7
  13. Ampliación de capitalPublished 17/10/2014· Registered 09/10/2014· I/A 6
  14. Modificaciones estatutariasPublished 30/10/2012· Registered 18/10/2012· I/A 5
  15. ReeleccionesPublished 17/09/2012· Registered 05/09/2012· I/A 4
  16. Declaración de unipersonalidadPublished 05/12/2011· Registered 24/11/2011· I/A 3
  17. Cambio de domicilio socialPublished 31/05/2011· Registered 20/05/2011· I/A 2

Changes

  1. 03/02/2023Disolución
  2. 03/02/2023Extinción
  3. 27/01/2016Modificaciones estatutarias
  4. 30/10/2012Modificaciones estatutarias
  5. 05/12/2011Declaración de unipersonalidad

    I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL

  6. 31/05/2011Cambio de domicilio social

    C/ MONASTERIO DE LA RABIDAS 36 (MADRID)

Capital · events

  1. 17/08/2015Reducción de capital
    Resulting capital: 73 008,00 €
  2. 17/10/2014Ampliación de capital
    Resulting capital: 75 108,00 €

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. 03/02/2023#7369402
    Ceses/DimisionesDisoluciónExtinción
    OFFICE INVESTMENT SOLUTIONS SA. Ceses/Dimisiones. Liquidador: JIBACOA WEALTH ADVISORY SL. Disolución. Voluntaria. Extinción. Fe de erratas: Se omitió por error en la inscrpción 11ª la publicación del acto disolución, liquidación, extinción. Datos reg…
  2. 31/01/2023#7360677
    Ceses/DimisionesNombramientos
    OFFICE INVESTMENT SOLUTIONS SA. Ceses/Dimisiones. Adm. Unico: JIBACOA WEALTH ADVISORY SL. Representan: CHURRUCA MEDINA SANTIAGO;CHURRUCA MEDINA SANTIAGO. Nombramientos. Liquidador: JIBACOA WEALTH ADVISORY SL. Representan: CHURRUCA MEDINA SANTIAGO. Da…
  3. 19/10/2017#4582305
    Nombramientos
    OFFICE INVESTMENT SOLUTIONS SA. Nombramientos. Apoderado: GARCIA ISIDRO MARIA PAZ. Datos registrales. T 23091 , F 78, S 8, H M 413756, I/A 10 (10.10.17).
  4. 31/07/2017#4485214
    Ceses/DimisionesNombramientos
    OFFICE INVESTMENT SOLUTIONS SA. Ceses/Dimisiones. Adm. Unico: JUESAS RAMADA OSCAR MANUEL. Nombramientos. Adm. Unico: JIBACOA WEALTH ADVISORY SL. Representan: CHURRUCA MEDINA SANTIAGO. Datos registrales. T 23091 , F 78, S 8, H M 413756, I/A 9 (21.07.1…
  5. 27/01/2016#3682858
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFFICE INVESTMENT SOLUTIONS SA. Ceses/Dimisiones. Adm. Solid.: GARCIA BRITO MIGUEL ANGEL;JUESAS RAMADA OSCAR MANUEL. Nombramientos. Adm. Unico: JUESAS RAMADA OSCAR MANUEL. Modificaciones estatutarias. Modificados los Artículos 15º y 20º de los Estatu…
  6. 17/08/2015#3466813
    Reducción de capital
    OFFICE INVESTMENT SOLUTIONS SA. Reducción de capital. Importe reducción: 2.100,00 Euros. Resultante Suscrito: 73.008,00 Euros. Datos registrales. T 23091 , F 76, S 8, H M 413756, I/A 7 (10.08.15).
  7. 17/10/2014#3017028
    Ampliación de capital
    OFFICE INVESTMENT SOLUTIONS SA. Desembolso de dividendos pasivos. Desembolsado: 30.054,00 Euros. Ampliación de capital. Suscrito: 15.000,00 Euros. Desembolsado: 15.000,00 Euros. Resultante Suscrito: 75.108,00 Euros. Resultante Desembolsado: 75.108,00…
  8. 30/10/2012#1959912
    Modificaciones estatutarias
    OFFICE INVESTMENT SOLUTIONS SA. Modificaciones estatutarias. Se modifica el articulo 18 de los Estatutos Sociales.. Datos registrales. T 23091 , F 75, S 8, H M 413756, I/A 5 (18.10.12).
  9. 17/09/2012#1896108
    Reelecciones
    OFFICE INVESTMENT SOLUTIONS SA. Reelecciones. Adm. Solid.: GARCIA BRITO MIGUEL ANGEL;JUESAS RAMADA OSCAR MANUEL. Datos registrales. T 23091 , F 75, S 8, H M 413756, I/A 4 ( 5.09.12).
  10. 05/12/2011#1489542
    Declaración de unipersonalidad
    OFFICE INVESTMENT SOLUTIONS SA. Declaración de unipersonalidad. Socio único: I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SL. Datos registrales. T 23091 , F 75, S 8, H M 413756, I/A 3 (24.11.11).
  11. 31/05/2011#1236617
    Cambio de domicilio social
    OFFICE INVESTMENT SOLUTIONS SA. Cambio de domicilio social. C/ MONASTERIO DE LA RABIDAS 36 (MADRID). Datos registrales. T 23091 , F 75, S 8, H M 413756, I/A 2 (20.05.11).

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/ MONASTERIO DE LA RABIDAS 36 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector