OFFVIEW S.L
Hoja B590783· NIF B72903537
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 520 000,00 €
- Incorporation :
- 15/02/2023
- Director :
- Ramo Falco Patricia
- Former name :
- GIGI STUDIOS S.L
Legal information
Legal information for OFFVIEW S.L
Activity
OFFVIEW S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 February 2023. The Spanish commercial register has published 10 filings for this company, from 15 February 2023 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 520 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMPRA,VENTA,IMPORTACION,EXPORTACION Y COMERCIO EN GENERAL,TANTO AL MAYOR COMO AL MENOR,DE TODA CLASE DE ARTICULOS,PRODUCTOS,ACCESORIOS Y COMPONENTES DE OPTICA,FOTOGRAFIA,RELOJES,ENCENDEDORES,BOLIGRAFOS,ETC.
Directors and representatives
Directors
Current
- Ramo Falco PatriciaSince 31/03/2023Administrador Único
Former
- Ramo Pomada LuisCeased on 27/11/2024Administrador Único
Authorised representatives
Current
- Bou Bohe OriolSince 03/12/2024Apoderado Solidario
Former
- Ramo Falco MartaCeased on 03/12/2024Apoderado Mancomunado
- Vallve Sanchez MartaCeased on 03/12/2024Apoderado Mancomunado
Auditors
Current
- AUDITGLOBAL SLSince 17/08/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 8
- RevocacionesPublished 11/12/2024· Registered 03/12/2024· I/A 7
- RevocacionesPublished 04/12/2024· Registered 27/11/2024· I/A 6
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 6
- NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 5
- Cambio de denominación socialPublished 24/07/2024· Registered 16/07/2024· I/A 4
- NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 3
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 2
- ConstituciónPublished 15/02/2023· Registered 08/02/2023· I/A 1
- NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 1
Changes
- 26/07/2024Cambio de denominación social
GIGI STUDIOS S.L→OFFVIEW S.L
Capital · events
- 15/02/2023ConstituciónInitial capital: 520 000,00 €
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)
- 11/12/2024#8389559Nombramientos
OFFVIEW S.L. Nombramientos. APODERAD.SOL: BOU BOHE ORIOL. Datos registrales. S 8 , H B 590783, I/A 8 ( 3.12.24).
- 11/12/2024#8389558Revocaciones
OFFVIEW S.L. Revocaciones. APOD.MANCOMU: VALLVE SANCHEZ MARTA;RAMO FALCO MARTA. Datos registrales. S 8 , H B 590783, I/A 7 ( 3.12.24).
- 04/12/2024#8378818RevocacionesNombramientos
OFFVIEW S.L. Revocaciones. ADM.UNICO: RAMO POMADA LUIS. Nombramientos. ADM.UNICO: RAMO FALCO PATRICIA. Datos registrales. S 8 , H B 590783, I/A 6 (27.11.24).
- 26/07/2024#8186007Nombramientos
OFFVIEW S.L. Nombramientos. APOD.MANCOMU: VALLVE SANCHEZ MARTA;RAMO FALCO MARTA. Datos registrales. S 8 , H B 590783, I/A 5 (19.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 24/07/2024#8183723
Company name: GIGI STUDIOS S.L
Cambio de denominación socialGIGI STUDIOS S.L. Cambio de denominación social. OFFVIEW S.L. Datos registrales. S 8 , H B 590783, I/A 4 (16.07.24).
- 28/08/2023#7689652
Company name: GIGI STUDIOS S.L
NombramientosGIGI STUDIOS S.L. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 48633 , F 50, S 8, H B 590783, I/A 3 (17.08.23).
- 11/04/2023#7478022
Company name: GIGI STUDIOS S.L
NombramientosGIGI STUDIOS S.L. Nombramientos. APODERAD.SOL: RAMO FALCO PATRICIA. Datos registrales. T 48633 , F 49, S 8, H B 590783, I/A 2 (31.03.23).
- 15/02/2023#7388673
Company name: GIGI STUDIOS S.L
ConstituciónNombramientosGIGI STUDIOS S.L. Constitución. Comienzo de operaciones: 28.11.22. Objeto social: COMPRA,VENTA,IMPORTACION,EXPORTACION Y COMERCIO EN GENERAL,TANTO AL MAYOR COMO AL MENOR,DE TODA CLASE DE ARTICULOS,PRODUCTOS,ACCESORIOS Y COMPONENTES DE OPTICA,FOTOGRAF…
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 2023
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 no especializado — are listed together.