OFFLESSON SL

Hoja TF72295· NIF B16462178

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
31/05/2024
Director :
Ortega Ballester Maria Eugenia

Legal information

Legal information for OFFLESSON SL

NIF
Hoja registral
IRUS1000420650862
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date31/05/2024
StatusVigente

Activity

OFFLESSON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 31 May 2024. The Spanish commercial register has published 6 filings for this company, from 31 May 2024 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Artículo 2.- Objeto social. La sociedad tiene por objeto, debiendo consignarse como actividad principal la citada en primer lugar: 1. Código N.A.C.E. 85.59 Actividad: Otra Educación n.c.o.p. (CNAE 85.59). 2. Así como también: - Código N.A.C.E. 59.11 Actividades de producción cinematográfica, de vid.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OFFLESSON SLOrtega Ballester Maria EugeniaOrtega Ballester Mar…VIRAL PROJECTS SLVIRAL PROJECTS SLMALEON SLMALEON SLORTEGA BALLESTER SLORTEGA BALLESTER SLGRUPO LALAVA SLGRUPO LALAVA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OFFLESSON SLBuerbaum Ortega Juan PedroBuerbaum Ortega Juan…VIRAL PROJECTS SLVIRAL PROJECTS SLGRUPO LALAVA SLGRUPO LALAVA SL

Beneficial owner (UBO)

Buerbaum Ortega Juan Pedro100 %

Individual · ultimate beneficial owner · since 31/05/2024

Beneficial owner network map

4 nodes Person Company
OFFLESSON SLBuerbaum Ortega Juan PedroBuerbaum Ortega Juan…VIRAL PROJECTS SLVIRAL PROJECTS SLGRUPO LALAVA SLGRUPO LALAVA SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2025· Registered 04/02/2025· I/A 3
  2. NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 3
  3. ConstituciónPublished 31/05/2024· Registered 15/05/2024· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2024· Registered 15/05/2024· I/A 1
  5. NombramientosPublished 31/05/2024· Registered 15/05/2024· I/A 1

Changes

  1. 31/05/2024Declaración de unipersonalidad

    BUERBAUM ORTEGA JUAN PEDRO

Capital · events

  1. 31/05/2024Constitución
    Initial capital: 15 000,00 €

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. 12/02/2025#8486812
    Ceses/DimisionesNombramientos
    OFFLESSON SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BUERBAUM ORTEGA JUAN PEDRO. Nombramientos. Adm. Unico: ORTEGA BALLESTER MARIA EUGENIA. Datos registrales. S 8 , H TF 72295, I/A 3 ( 4.02.25).
  2. 20/11/2024#8353771
    Cambio de identidad del socio único
    OFFLESSON SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GRUPO LALAVA SL. Datos registrales. S 8 , H TF 72295, I/A 2 ( 6.11.24).
  3. 31/05/2024#8104008
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFFLESSON SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.04.24. Objeto social: Artículo 2.- Objeto social. La sociedad tiene por objeto, debiendo consignarse como actividad principal la citada en primer lugar: 1. Código N.…

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 2024

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 addressFINCA LA CALDERINA, 16-LA VERA 38312 (OROTAVA (LA)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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