OFI BUSINESS SL

Hoja M130501· NIF B80904204

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Serrano Serrano Angel Luis, Serrano Serrano Diego

Legal information

Legal information for OFI BUSINESS SL

NIF
Hoja registral
IRUS1000253265357
Legal formSociedad Limitada (SL)
Register referenceTomo 8083 · Folio 196 · Hoja M130501
StatusVigente

Activity

OFI BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 19 April 2010 to 27 October 2011.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

28 nodes Person Company
OFI BUSINESS SLSerrano Serrano Angel LuisSerrano Serrano Ange…Serrano Serrano DiegoSerrano Serrano DiegoDUNFRIES-PERTH CORPORATION SLDUNFRIES-PERTH CORPO…DIRGESTION SLDIRGESTION SLADI DECORACIONES SLADI DECORACIONES SLAFFIRMA ENERGY ENGINEERING & TECHNOLOGY SL EN LIQUIDACIONAFFIRMA ENERGY ENGIN…BORLANGE INVESTMENT SLBORLANGE INVESTMENT …DESARROLLOS EMPRESARIALES FLUVIA SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES LORIEN SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES TIRIAN SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES LIVERPOOL SLDESARROLLOS EMPRESAR…AMT-STAR SOLAR SAAMT-STAR SOLAR SAINDALO SOLARTEC SOCIEDAD LIMITADAINDALO SOLARTEC SOCI…CABOURG INVESTMENT SLCABOURG INVESTMENT SLAFFIRMA REAL STATE SLAFFIRMA REAL STATE SLISOFOTON POWER GENERATION SLISOFOTON POWER GENER…ISOFOTON HCPV SLISOFOTON HCPV SLSILICIO ENERGIA SASILICIO ENERGIA SAFANGATT CORPORATION SLFANGATT CORPORATION …CAMPO-MAIOR DEVELOPS SLCAMPO-MAIOR DEVELOPS…E-ASESORIA SOLUCIONES SIGLO XXI SLE-ASESORIA SOLUCIONE…ROTHERBAUN CORPORATION SLROTHERBAUN CORPORATI…AFFIRMA HOLDING EMPRESARIAL SLAFFIRMA HOLDING EMPR…AFFIRMA ABOGADOS & CONSULTORES SLAFFIRMA ABOGADOS & C…AFFIRMA WORLD BUSINESS CENTERS SLAFFIRMA WORLD BUSINE…SOUFUN SPAIN SLSOUFUN SPAIN SLMOIRE INVESTMENT SL EN LIQUIDACIONMOIRE INVESTMENT SL …

Registered actos

  1. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 13
  2. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 12

Timeline (BORME)

  1. 27/10/2011#1430719
    Nombramientos
    OFI BUSINESS SL. Nombramientos. Apoderado: SERRANO SERRANO IRENE. Datos registrales. T 8083 , F 196, S 8, H M 130501, I/A 13 (17.10.11).
  2. 19/04/2010#680446
    Nombramientos
    OFI BUSINESS SL. Nombramientos. Apoderado: ULLASTRES GARCIA JUAN JOSE. Datos registrales. T 8083 , F 196, S 8, H M 130501, I/A 12 ( 7.04.10).

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

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 addressPLAZA TIRSO DE MOLINA, NUMERO 9, PRIMERO DERECHA, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province