OFICINA 41 INVERSIONES SL

Hoja V180884· NIF B98978315

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
23 667 240,00 €
Incorporation :
19/03/2018
Director :
Lladro Sala Rosa

Legal information

Legal information for OFICINA 41 INVERSIONES SL

NIF
Hoja registral
IRUS1000171761454
Legal formSociedad Limitada (SL)
Share capital23 667 240,00 €
Incorporation date19/03/2018
LocalityValència
Register referenceTomo 10466 · Folio 201 · Hoja V180884
StatusVigente

Activity

OFICINA 41 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 March 2018. The Spanish commercial register has published 3 filings for this company, from 19 March 2018 to 13 January 2025, across 3 distinct types of filing. Its registered share capital is 23 667 240,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Actividad de las sociedades de holding. Gestión y administración de sociedades mercantiles. Producción de energía fotovoltaica. Las actividades integrantes del objeto social podrán ser desarrolladas, to.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OFICINA 41 INVERSIONE…Lladro Sala RosaLladro Sala RosaFINCA CASA PUCHERO SOCIEDAD LIMITADAFINCA CASA PUCHERO S…AGRO INMOBILIARIA SOCIEDAD LIMITADAAGRO INMOBILIARIA SO…DOLZ Y SALA SLDOLZ Y SALA SLTREBOL CAPITAL 2000 SLTREBOL CAPITAL 2000 …MONDRIAN URBANA SOCIEDAD LIMITADAMONDRIAN URBANA SOCI…

Registered actos

  1. Ampliación de capitalPublished 13/01/2025· Registered 03/01/2025· I/A 3
  2. ConstituciónPublished 19/03/2018· Registered 12/03/2018· I/A 1
  3. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 1

Capital · events

  1. 13/01/2025Ampliación de capital
    Resulting capital: 23 667 240,00 € (+20 092 770,00 €)
  2. 19/03/2018Constitución
    Initial capital: 3 574 470,00 €

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)

  1. 13/01/2025#8429604
    Ampliación de capital
    OFICINA 41 INVERSIONES SL. Ampliación de capital. Capital: 20.092.770,00 Euros. Resultante Suscrito: 23.667.240,00 Euros. Datos registrales. S 8 , H V 180884, I/A 3 ( 3.01.25).
  2. 19/03/2018#4800119
    ConstituciónNombramientos
    OFICINA 41 INVERSIONES SL. Constitución. Comienzo de operaciones: 19.02.18. Objeto social: La sociedad tiene por objeto: Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Actividad de las sociedades de holding. Gestión y administració

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· Incorporated 2018

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 addressG.V, València
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.