OFFLEX PLATES, SOCIEDAD LIMITADA
Hoja CR28854· NIF B13604962
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 07/06/2017
- Director :
- Ramos Rodriguez Yonatan
- Former name :
- PLANCHAS OFFSET, SOCIEDAD LIMITADA
Legal information
Legal information for OFFLEX PLATES, SOCIEDAD LIMITADA
Activity
OFFLEX PLATES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 7 June 2017. The Spanish commercial register has published 4 filings for this company, from 7 June 2017 to 3 August 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
Distribución de planchas rotativas -CNAE 4669-
Directors and representatives
Directors
Current
- Ramos Rodriguez YonatanSince 29/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 03/08/2021· Registered 27/07/2021· I/A 2
- ConstituciónPublished 07/06/2017· Registered 29/05/2017· I/A 1
- Declaración de unipersonalidadPublished 07/06/2017· Registered 29/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 1
Changes
- 07/06/2017Declaración de unipersonalidad
RAMOS RODRIGUEZ YONATAN
Capital · events
- 07/06/2017ConstituciónInitial capital: 4 000,00 €
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)
- 03/08/2021#6552664
Company name: PLANCHAS OFFSET, SOCIEDAD LIMITADA
Cambio de denominación socialPLANCHAS OFFSET, SOCIEDAD LIMITADA. Cambio de denominación social. OFFLEX PLATES, SOCIEDAD LIMITADA. Datos registrales. T 628 , F 43, S 8, H CR 28854, I/A 2 (27.07.21).
- 07/06/2017#4407825
Company name: PLANCHAS OFFSET, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosPLANCHAS OFFSET, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: Distribución de planchas rotativas -CNAE 4669- Domicilio: AVDA DE LAS AMERICAS 111 (PEDRO MUÑOZ). Capital: 4.000,00 Euros. Declaración de unipersonali…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.