OFFSET OPTIONS SL

Hoja B391339· NIF B65144255

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/08/2009
Director :
Luke Alexander Miller

Legal information

Legal information for OFFSET OPTIONS SL

NIF
Hoja registral
IRUS1000362953463
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/08/2009
LocalityBarcelona
Register referenceTomo 41354 · Folio 194 · Hoja B391339
StatusVigente

Activity

OFFSET OPTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 August 2009. The Spanish commercial register has published 6 filings for this company, from 7 August 2009 to 28 June 2010, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

LA INTERMEDIACION EN LA COMERCIALIZACION,DISTRIBUCION Y EN GENERAL CUALQUIER FORMA DE COMPRAVENTA Y/O TRANSMISION DE DERECHOS DE EMISION DE CARBONO EN EL MERCADO VOLUNTARIO DEL CARBONO ASI COMO DE OTROS GASES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OFFSET OPTIONS SLLuke Alexander MillerLuke Alexander MillerISLA COLLECTIVE SOCIEDAD LIMITADAISLA COLLECTIVE SOCI…

Registered actos

  1. Ampliación de capitalPublished 28/06/2010· Registered 16/06/2010· I/A 4
  2. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 3
  3. RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 2
  4. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 2
  5. ConstituciónPublished 07/08/2009· Registered 24/07/2009· I/A 1
  6. NombramientosPublished 07/08/2009· Registered 24/07/2009· I/A 1

Capital · events

  1. 28/06/2010Ampliación de capital
    Resulting capital: 10 000,00 € (+6 900,00 €)
  2. 07/08/2009Constitución
    Initial capital: 3 100,00 €

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. 28/06/2010#781385
    Ampliación de capital
    OFFSET OPTIONS SL. Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 41354 , F 194, S 8, H B 391339, I/A 4 (16.06.10).
  2. 27/01/2010#557853
    Nombramientos
    OFFSET OPTIONS SL. Nombramientos. APODERADO: OLAF HENRIK PETZSCHMANN. Datos registrales. T 41354 , F 193, S 8, H B 391339, I/A 3 (14.01.10).
  3. 27/01/2010#557852
    RevocacionesNombramientos
    OFFSET OPTIONS SL. Revocaciones. ADM.SOLIDAR.: LUKE ALEXANDER MILLER;OLAF PETZSCHAMANN. Nombramientos. ADM.UNICO: LUKE ALEXANDER MILLER. Datos registrales. T 41354 , F 193, S 8, H B 391339, I/A 2 (14.01.10).
  4. 07/08/2009#337348
    ConstituciónNombramientos
    OFFSET OPTIONS SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: LA INTERMEDIACION EN LA COMERCIALIZACION,DISTRIBUCION Y EN GENERAL CUALQUIER FORMA DE COMPRAVENTA Y/O TRANSMISION DE DERECHOS DE EMISION DE CARBONO EN EL MERCADO VOLUN…

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 2009

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 addressCL LLACUNA 162 164 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province