OFIBAN SOCIEDAD ANONIMA

Hoja M85877

Struck off · 28/12/2015Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OFIBAN SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 5245 · Folio 154 · Hoja M85877
StatusBaja

Activity

OFIBAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 28 December 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 17/12/2015· I/A 30
  2. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 30
  3. DisoluciónPublished 28/12/2015· Registered 17/12/2015· I/A 30
  4. ExtinciónPublished 28/12/2015· Registered 17/12/2015· I/A 30
  5. RevocacionesPublished 07/06/2011· Registered 26/05/2011· I/A 29
  6. NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 28
  7. ReeleccionesPublished 06/06/2011· Registered 24/05/2011· I/A 27
  8. Modificaciones estatutariasPublished 06/06/2011· Registered 24/05/2011· I/A 27

Timeline (BORME)

  1. 28/12/2015#3650925
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OFIBAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RAMOS DE BOADO MARIA DOLORES. Nombramientos. Liquidador: RAMOS DE BOADO MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 5245 , F 154, S 8, H M 85877, I/A 30 (17.12.15).
  2. 07/06/2011#1247749
    Revocaciones
    OFIBAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: OLALLA VILLARREAL JOSE MANUEL;OLALLA RAMOS LOURDES;PASCUAL MACHIN SATURIO. Datos registrales. T 5245 , F 153, S 8, H M 85877, I/A 29 (26.05.11).
  3. 06/06/2011#1244939
    Nombramientos
    OFIBAN SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: OLALLA RAMOS LOURDES;OLALLA RAMOS JAVIER. Datos registrales. T 5245 , F 152, S 8, H M 85877, I/A 28 (24.05.11).
  4. 06/06/2011#1244938
    ReeleccionesModificaciones estatutarias
    OFIBAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RAMOS DE BOADO MARIA DOLORES. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 5245 , F 151, S 8, H M 85877, I/A 27 (24.05.11).

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 addressMadrid
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