OFI CASH & CARRY SL

Hoja PM25708· NIF B07816788

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Galmes Galmes Salvador

Legal information

Legal information for OFI CASH & CARRY SL

NIF
Hoja registral
IRUS1000089184479
Legal formSociedad Limitada (SL)
Register referenceTomo 2573 · Folio 46 · Hoja PM25708
StatusVigente

Activity

OFI CASH & CARRY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados” (CNAE 4762). The Spanish commercial register has published 5 filings for this company, from 18 March 2011 to 1 December 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4762 · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
OFI CASH & CARRY SLGalmes Galmes SalvadorGalmes Galmes Salvad…WILYFOOD GLOBAL FOODS, SOCIEDAD LIMITADAWILYFOOD GLOBAL FOOD…GALMES LORENZO SLGALMES LORENZO SLCENTRAL PAPELERIA SA GERRERIA SLCENTRAL PAPELERIA SA…

Registered actos

  1. NombramientosPublished 01/12/2014· Registered 21/11/2014· I/A 8
  2. Ceses/DimisionesPublished 22/05/2014· Registered 14/05/2014· I/A 7
  3. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 7
  4. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 7
  5. Ampliacion del objeto socialPublished 18/03/2011· Registered 07/03/2011· I/A 6

Changes

  1. 22/05/2014Modificaciones estatutarias
  2. 18/03/2011Ampliación del objeto social

    La actividad de venta de productos de espartería, zapatería, articules deregalos y similares, así como complementos de ropa.

Timeline (BORME)

  1. 01/12/2014#3088259
    Nombramientos
    OFI CASH & CARRY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LORENZO MARTIN JUAN FRANCISCO. Datos registrales. T 2573 , F 46, S 8, H PM 25708, I/A 8 (21.11.14).
  2. 22/05/2014#2813622
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFI CASH & CARRY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LORENZO MARTIN CARMEN;GALMES GALMES SALVADOR. Nombramientos. Adm. Unico: GALMES GALMES SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad
  3. 18/03/2011#1127470
    Ampliacion del objeto social
    OFI CASH & CARRY SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La actividad de venta de productos de espartería, zapatería, articules deregalos y similares, así como complementos de ropa. Datos registrales. T 1440 , F 77, S 8, H PM 25708,

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 addressVIA PORTUGAL Km 58, MALLORCA, MANACOR, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados — are listed together.