OFICINA 41 INVERSIONES SL
Hoja V180884· NIF B98978315
- 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
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
- Lladro Sala RosaSince 12/03/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/01/2025· Registered 03/01/2025· I/A 3
- ConstituciónPublished 19/03/2018· Registered 12/03/2018· I/A 1
- NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 1
Capital · events
- 13/01/2025Ampliación de capitalResulting capital: 23 667 240,00 € (+20 092 770,00 €)
- 19/03/2018ConstituciónInitial 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)
- 13/01/2025#8429604Ampliación 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).
- 19/03/2018#4800119ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.