OFI-CONTROL SL
Hoja GI6362· NIF B17138538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 242,88 €
- Director :
- Fuster Perez Clara
Legal information
Legal information for OFI-CONTROL SL
Activity
OFI-CONTROL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 13 June 2013 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 144 242,88 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Fuster Perez ClaraSince 20/12/2024Administrador Único
Former
- Ricardo Lopez SubiraCeased on 20/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Clara Fuster Perez100 %
Individual · since 27/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clara Fuster Perez100 %
Individual · ultimate beneficial owner · since 27/12/2024
Beneficial owner network map
Registered actos
Changes
- 27/12/2024Declaración de unipersonalidad
CLARA FUSTER PEREZ
Capital · events
- 13/06/2013Ampliación de capitalResulting capital: 144 242,88 € (+132 222,64 €)
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)
- 27/12/2024#8420489Declaración de unipersonalidadCeses/DimisionesNombramientos
OFI-CONTROL SL. Declaración de unipersonalidad. Socio único: CLARA FUSTER PEREZ. Ceses/Dimisiones. Adm. Unico: RICARDO LOPEZ SUBIRA. Nombramientos. Adm. Unico: CLARA FUSTER PEREZ. Datos registrales. S 8 , H GI 6362, I/A 9 (20.12.24).
- 13/06/2013#2322838Ampliación de capital
OFI-CONTROL SL. Ampliación de capital. Capital: 132.222,64 Euros. Resultante Suscrito: 144.242,88 Euros. Datos registrales. T 1030 , F 67, S 8, H GI 6362, I/A 8 ( 6.06.13).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.