OFIBOX EGARA SL

Hoja B145589· NIF B61087771

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Blazquez Buisan Joaquin, Blazquez Gomariz Joaquin

Legal information

Legal information for OFIBOX EGARA SL

NIF
Hoja registral
IRUS1000339497595
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 33237 · Folio 15 · Hoja B145589
StatusVigente

Activity

OFIBOX EGARA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 5 July 2017 to 8 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/11/2021· Registered 28/10/2021· I/A 12
  2. Modificaciones estatutariasPublished 23/06/2021· Registered 15/06/2021· I/A 11
  3. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 10
  4. RevocacionesPublished 30/12/2019· Registered 20/12/2019· I/A 9
  5. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 9
  6. Modificaciones estatutariasPublished 30/12/2019· Registered 20/12/2019· I/A 9
  7. RevocacionesPublished 16/04/2019· Registered 08/04/2019· I/A 8
  8. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 7

Changes

  1. 23/06/2021Modificaciones estatutarias
  2. 30/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2021#6671277
    Revocaciones
    OFIBOX EGARA SL. Revocaciones. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 33237 , F 15, S 8, H B 145589, I/A 12 (28.10.21).
  2. 23/06/2021#6491469
    Modificaciones estatutarias
    OFIBOX EGARA SL. Modificaciones estatutarias. ARTICULO 14.- ASISTENCIA Y REPRESENTACION. Datos registrales. T 33237 , F 15, S 8, H B 145589, I/A 11 (15.06.21).
  3. 23/06/2020#5915834
    Nombramientos
    OFIBOX EGARA SL. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 33237 , F 15, S 8, H B 145589, I/A 10 (15.06.20).
  4. 30/12/2019#5731571
    RevocacionesNombramientosModificaciones estatutarias
    OFIBOX EGARA SL. Revocaciones. ADMINISTR.: BLAZQUEZ GOMARIZ JOAQUIN. Nombramientos. ADM.SOLIDAR.: BLAZQUEZ GOMARIZ JOAQUIN;BLAZQUEZ BUISAN JOAQUIN. Modificaciones estatutarias. ARTICULO 13.- CONVOCATORIA JUNTA GENERAL. ARTICULO 19.- SISTEMA RETRIBUTI…
  5. 16/04/2019#5358585
    Revocaciones
    OFIBOX EGARA SL. Revocaciones. APODERADO: BUISAN GALLINAD MAGDALENA. Datos registrales. T 33237 , F 14, S 8, H B 145589, I/A 8 ( 8.04.19).
  6. 05/07/2017#4447895
    Nombramientos
    OFIBOX EGARA SL. Nombramientos. APODERAD.SOL: BLAZQUEZ BUISAN JOAQUIN. Datos registrales. T 33237 , F 13, S 8, H B 145589, I/A 7 (27.06.17).

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 addressC/VOLUNTARIS, 26, 1.4, BARCELONA, TERRASSA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector