OFFICEXPRESS IBERIA SL

Hoja M316378· NIF B83412288

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Boivin Laurent

Legal information

Legal information for OFFICEXPRESS IBERIA SL

NIF
Hoja registral
IRUS1000269607261
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 18257 · Folio 86 · Hoja M316378
StatusVigente

Activity

OFFICEXPRESS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 17 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

  • Zarka Charles
    PresidenteConsejero Delegado Solidario
    Ceased on 07/03/2016
  • Benchetrit Alain
    VicepresidenteConsejero DelegadoConsejero
    Ceased on 07/03/2016

Directors network map

4 nodes Person Company
OFFICEXPRESS IBERIA SLBoivin LaurentBoivin LaurentU F P ESPAÑA SAU F P ESPAÑA SASAVE4PRINT SLSAVE4PRINT SL

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 10
  2. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 9
  3. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 9
  4. Modificaciones estatutariasPublished 15/03/2016· Registered 07/03/2016· I/A 8
  5. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 7
  6. ReeleccionesPublished 01/12/2015· Registered 23/11/2015· I/A 7
  7. ReeleccionesPublished 06/02/2009· Registered 28/01/2009· I/A 6

Changes

  1. 17/11/2020Cambio de domicilio social

    C/ TRANSPORTISTAS 4 (PINTO)

  2. 15/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2020#6122819
    Cambio de domicilio social
    OFFICEXPRESS IBERIA SL. Cambio de domicilio social. C/ TRANSPORTISTAS 4 (PINTO). Datos registrales. T 18257 , F 86, S 8, H M 316378, I/A 10 (10.11.20).
  2. 15/03/2016#3768174
    Ceses/DimisionesNombramientos
    OFFICEXPRESS IBERIA SL. Ceses/Dimisiones. Consejero: BENCHETRIT ALAIN;ZARKA CHARLES. Presidente: ZARKA CHARLES. Vicepresid.: BENCHETRIT ALAIN. Consejero: BOIVIN LAURENT. Secretario: BOIVIN LAURENT. Con.Delegado: BENCHETRIT ALAIN. Cons.Del.Sol: ZARKA …
  3. 15/03/2016#3768173
    Modificaciones estatutarias
    OFFICEXPRESS IBERIA SL. Modificaciones estatutarias. Refundición de los artículos 7º, 11º, 12º, 13º, 15º, 16º, y 18º, de los estatutos sociales, dejando sin contenido los artículos 14º, 17º y 19º. . Datos registrales. T 18257 , F 85, S 8, H M 316378,…
  4. 01/12/2015#3611919
    NombramientosReelecciones
    OFFICEXPRESS IBERIA SL. Nombramientos. Cons.Del.Sol: ZARKA CHARLES;BOIVIN LAURENT. Reelecciones. Consejero: BENCHETRIT ALAIN;ZARKA CHARLES. Presidente: ZARKA CHARLES. Vicepresid.: BENCHETRIT ALAIN. Consejero: BOIVIN LAURENT. Secretario: BOIVIN LAUREN…
  5. 06/02/2009#57284
    Reelecciones
    OFFICEXPRESS IBERIA SL. Reelecciones. Consejero: ZARKA CHARLES. Presidente: ZARKA CHARLES. Consejero: BENCHETRIT ALAIN. Vicepresid.: BENCHETRIT ALAIN. Consejero: BOIVIN LAURENT. Secretario: BOIVIN LAURENT. Con.Delegado: BENCHETRIT ALAIN. Datos regist…

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/ TRANSPORTISTAS 4 (PINTO), Pinto, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector