OFFIWIZ SL

Hoja MA144516· NIF B93605301

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2018
Director :
Vega Macua Ricardo Luis

Legal information

Legal information for OFFIWIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2018
LocalityMálaga
Register referenceTomo 5717 · Folio 6 · Hoja MA144516
StatusVigente

Activity

OFFIWIZ SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 17 April 2018. The Spanish commercial register has published 6 filings for this company, from 17 April 2018 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 62.01 Actividades de programación informática. Otras actividades: 62.02 Actividades de consultoría informática; 62.03 Gestión de recursos informáticos; 62.09 Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
OFFIWIZ SLVega Macua Ricardo LuisVega Macua Ricardo L…INDOTALK SLINDOTALK SLYOURAPP SOFTWARE SLYOURAPP SOFTWARE SLNINOMOSOFT SLNINOMOSOFT SLDILOYA SOFTWARE SLDILOYA SOFTWARE SLAPPLIFEX SLAPPLIFEX SLTALKAO SLTALKAO SLTRIPFY SOFTWARE SLTRIPFY SOFTWARE SLPARKAO COMMUNITY SLPARKAO COMMUNITY SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
OFFIWIZ SLVega Macua Ricardo LuisVega Macua Ricardo L…MAKUASOFT SLMAKUASOFT SLMUNDOTRIKI SOFTWARE SLMUNDOTRIKI SOFTWARE …YOURAPP SOFTWARE SLYOURAPP SOFTWARE SLAPPLIFEX SLAPPLIFEX SLTALKAO SLTALKAO SLINDOTALK SLINDOTALK SL

Beneficial owner (UBO)

Vega Macua Ricardo Luis100 %

Individual · ultimate beneficial owner · since 17/04/2018

Beneficial owner network map

8 nodes Person Company
OFFIWIZ SLVega Macua Ricardo LuisVega Macua Ricardo L…MAKUASOFT SLMAKUASOFT SLMUNDOTRIKI SOFTWARE SLMUNDOTRIKI SOFTWARE …YOURAPP SOFTWARE SLYOURAPP SOFTWARE SLAPPLIFEX SLAPPLIFEX SLTALKAO SLTALKAO SLINDOTALK SLINDOTALK SL

Registered actos

  1. Ampliacion del objeto socialPublished 13/03/2024· Registered 06/03/2024· I/A 3
  2. Cambio de domicilio socialPublished 13/03/2024· Registered 06/03/2024· I/A 3
  3. Cambio de domicilio socialPublished 22/05/2018· Registered 11/05/2018· I/A 2
  4. ConstituciónPublished 17/04/2018· Registered 05/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 17/04/2018· Registered 05/04/2018· I/A 1
  6. NombramientosPublished 17/04/2018· Registered 05/04/2018· I/A 1

Changes

  1. 13/03/2024Ampliación del objeto social

    Alojamientos turísticos y otros alojamientos de corta estancia.

  2. 13/03/2024Cambio de domicilio social

    C/ SALITRE 1 Esc.1 4 2 (MALAGA)

  3. 22/05/2018Cambio de domicilio social

    ALAM PRINCIPAL 47 5º A (MALAGA)

  4. 17/04/2018Declaración de unipersonalidad

    VEGA MACUA RICARDO LUIS

Capital · events

  1. 17/04/2018Constitución
    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. 13/03/2024#7983276
    Ampliacion del objeto socialCambio de domicilio social
    OFFIWIZ SL. Ampliacion del objeto social. Alojamientos turísticos y otros alojamientos de corta estancia. Cambio de domicilio social. C/ SALITRE 1 Esc.1 4 2 (MALAGA). Datos registrales. T 5717, L 4624, F 6, S 8, H MA144516, I/A 3 ( 6.03.24).
  2. 22/05/2018#4889497
    Cambio de domicilio social
    OFFIWIZ SL. Cambio de domicilio social. ALAM PRINCIPAL 47 5º A (MALAGA). Datos registrales. T 5717, L 4624, F 6, S 8, H MA144516, I/A 2 (11.05.18).
  3. 17/04/2018#4841888
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFFIWIZ SL. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: Actividad principal: 62.01 Actividades de programación informática. Otras actividades: 62.02 Actividades de consultoría informática; 62.03 Gestión de recursos informáticos; 6…

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 2018

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/ SALITRE 1 Esc.1 4 2 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
2
beds
1
buildings

Registered as OFFIWIZ SL

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province