OFFICIA SL

Hoja CA26031· NIF B11765468

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 002,00 €
Director :
GIP SELECCION DE INVERSIONES SL

Legal information

Legal information for OFFICIA SL

NIF
Hoja registral
IRUS1000189498810
Legal formSociedad Limitada (SL)
Share capital1 000 002,00 €
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 2063 · Folio 109 · Hoja CA26031
StatusVigente

Activity

OFFICIA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 25 January 2010 to 11 November 2025, across 5 distinct types of filing. Its registered share capital is 1 000 002,00 €.

Economic activity (CNAE)

9121

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
OFFICIA SLGIP SELECCION DE INVERSIONES SLGIP SELECCION DE INV…EL SOTO DE VISTAHERMOSA SLEL SOTO DE VISTAHERM…GOLF JEREZ SLGOLF JEREZ SLASTA NOVA SLASTA NOVA SLAULA MAIOR SLAULA MAIOR SL

Registered actos

  1. RevocacionesPublished 11/11/2025· Registered 03/11/2025· I/A 14
  2. RevocacionesPublished 27/11/2024· Registered 20/11/2024· I/A 13
  3. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 12
  4. NombramientosPublished 02/02/2024· Registered 20/12/2023· I/A 11
  5. Modificaciones estatutariasPublished 16/11/2016· Registered 09/11/2016· I/A 10
  6. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 9
  7. Ampliación de capitalPublished 28/11/2011· Registered 17/11/2011· I/A 8
  8. Ampliación de capitalPublished 20/12/2010· Registered 09/12/2010· I/A 7
  9. Ampliación de capitalPublished 25/01/2010· Registered 07/01/2010· I/A 6
  10. Ampliacion del objeto socialPublished 25/01/2010· Registered 07/01/2010· I/A 6

Changes

  1. 16/11/2016Modificaciones estatutarias
  2. 25/01/2010Ampliación del objeto social

    Actividades comerciales de tipo turísticas, culturales, sociales, artísticas y museísticas, heladerías, confiterías, caramelos, golosinas y frutos secos, "catering", aprovisionamiento a convenciones, fiestas y reuniones y/o celebraciones familiares, o de otra clase. Venta de artesanía, souvenir, li.

Capital · events

  1. 28/11/2011Ampliación de capital
    Resulting capital: 1 000 002,00 € (+318 000,00 €)
  2. 20/12/2010Ampliación de capital
    Resulting capital: 682 002,00 € (+250 002,00 €)
  3. 25/01/2010Ampliación de capital
    Resulting capital: 432 000,00 € (+61 998,00 €)

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. 11/11/2025#8908916
    Revocaciones
    OFFICIA SL. Revocaciones. Apoderado: RAQUEL FRANCES GONZALEZ. Datos registrales. S 8 , H CA 26031, I/A 14 ( 3.11.25).
  2. 27/11/2024#8365029
    Revocaciones
    OFFICIA SL. Revocaciones. Apoderado: ANTONIO MOLINERO VELASCO;ANTONIO MOLINERO VELASCO. Datos registrales. S 8 , H CA 26031, I/A 13 (20.11.24).
  3. 27/06/2024#8144382
    Nombramientos
    OFFICIA SL. Nombramientos. Apoderado: ALVARO TABOADA DE ZUÑIGA CABALLO. Datos registrales. S 8 , H CA 26031, I/A 12 (20.06.24).
  4. 02/02/2024#7912376
    Nombramientos
    OFFICIA SL. Nombramientos. Apoderado: RAQUEL FRANCES GONZALEZ. Datos registrales. T 2063 , F 109, S 8, H CA 26031, I/A 11 (20.12.23).
  5. 16/11/2016#4109005
    Modificaciones estatutarias
    OFFICIA SL. Modificaciones estatutarias. ARTICULO 5º.- La administración y representación social se extenderá a decidir y otorgar y consumar o resolver, judicial o extrajudicialmente, todos los actos y contratos no reservados a la Junta General compr…
  6. 02/11/2012#1965188
    Nombramientos
    OFFICIA SL. Nombramientos. Apoderado: MOLINERO VELASCO ANTONIO. Datos registrales. T 1641 , F 211, S 8, H CA 26031, I/A 9 (23.10.12).
  7. 28/11/2011#1477920
    Ampliación de capital
    OFFICIA SL. Ampliación de capital. Capital: 318.000,00 Euros. Resultante Suscrito: 1.000.002,00 Euros. Datos registrales. T 1641 , F 211, S 8, H CA 26031, I/A 8 (17.11.11).
  8. 20/12/2010#991841
    Ampliación de capital
    OFFICIA SL. Ampliación de capital. Capital: 250.002,00 Euros. Resultante Suscrito: 682.002,00 Euros. Datos registrales. T 1641 , F 211, S 8, H CA 26031, I/A 7 ( 9.12.10).
  9. 25/01/2010#553614
    Ampliación de capitalAmpliacion del objeto social
    OFFICIA SL. Ampliación de capital. Capital: 61.998,00 Euros. Resultante Suscrito: 432.000,00 Euros. Ampliacion del objeto social. Actividades comerciales de tipo turísticas, culturales, sociales, artísticas y museísticas, heladerías, confiterías, car…

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/ VIRGEN DE LOS MILAGROS Nº, 64-BAJO B, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
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 9121 — are listed together.

Prospect this sectorAll companies in this sector