OFICINA ADMINISTRATIVA SA

Hoja B36406· NIF A58108978

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Palau Salas Francisco

Legal information

Legal information for OFICINA ADMINISTRATIVA SA

NIF
Hoja registral
IRUS1000317205659
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 27070 · Folio 37 · Hoja B36406
StatusVigente

Activity

OFICINA ADMINISTRATIVA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 18 March 2010 to 27 January 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
OFICINA ADMINISTRATIV…Palau Salas FranciscoPalau Salas FranciscoCM GRAU SLCM GRAU SLGFVMI ESEELE SLGFVMI ESEELE SLVALLES DE ONTIGOLA SLVALLES DE ONTIGOLA SLOFICINA ADMINISTRATIVA ALMERIA SLOFICINA ADMINISTRATI…SERAUDIT VALLADOLID SLSERAUDIT VALLADOLID …SERAUDIT SLSERAUDIT SLSUMI CONTRACT SLSUMI CONTRACT SL

Registered actos

  1. RevocacionesPublished 11/06/2015· Registered 02/06/2015· I/A 19
  2. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 19
  3. Cambio de domicilio socialPublished 11/06/2015· Registered 02/06/2015· I/A 19
  4. DisoluciónPublished 11/06/2015· Registered 02/06/2015· I/A 19
  5. Cambio de domicilio socialPublished 19/03/2014· Registered 11/03/2014· I/A 18
  6. RevocacionesPublished 21/11/2012· Registered 06/11/2012· I/A 17
  7. Modificaciones estatutariasPublished 21/11/2012· Registered 06/11/2012· I/A 17
  8. NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 16
  9. Modificaciones estatutariasPublished 18/03/2010· Registered 05/03/2010· I/A 16

Changes

  1. 11/06/2015Cambio de domicilio social

    CL CORCEGA Num.299 P.SA (BARCELONA)

  2. 11/06/2015Disolución
  3. 19/03/2014Cambio de domicilio social

    CL MALLORCA,183-185 P.5 PTA.4 (BARCELONA)

  4. 21/11/2012Modificaciones estatutarias
  5. 18/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2020#5760033
    OFICINA ADMINISTRATIVA SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 27070 , F 38, S 8, H B 36406, I/A A (20.01.20).
  2. 11/06/2015#3360368
    RevocacionesNombramientosCambio de domicilio socialDisolución
    OFICINA ADMINISTRATIVA SA. Revocaciones. ADM.UNICO: PALAU SALAS FRANCISCO. Nombramientos. LIQUIDADOR: PALAU SALAS FRANCISCO. Cambio de domicilio social. CL CORCEGA Num.299 P.SA (BARCELONA). Disolución. Voluntaria. Datos registrales. T 27070 , F 37, S…
  3. 19/03/2014#2724054
    Cambio de domicilio social
    OFICINA ADMINISTRATIVA SA. Cambio de domicilio social. CL MALLORCA,183-185 P.5 PTA.4 (BARCELONA). Datos registrales. T 27070 , F 37, S 8, H B 36406, I/A 18 (11.03.14).
  4. 21/11/2012#1993612
    RevocacionesModificaciones estatutarias
    OFICINA ADMINISTRATIVA SA. Revocaciones. APODERADO: PALAU SALAS MONTSERRAT. ADM.SOLIDAR.: PALAU SALAS JOAN. Modificaciones estatutarias. ARTS 12 Y 24:POSIBILIDAD DE OPCION DE ORGANOS ALTERNATIVOS DE GOBIERNO. Datos registrales. T 27070 , F 37, S 8, H…
  5. 18/03/2010#639398
    NombramientosModificaciones estatutarias
    OFICINA ADMINISTRATIVA SA. Nombramientos. ADM.SOLIDAR.: PALAU SALAS FRANCISCO;PALAU SALAS JOAN. Modificaciones estatutarias. ART. 10: TRANSMISION DE ACCIONES SOCIALES. ART. 17: CONVOCATORIA DE LA JUNTA. ART. 26: MODIFICACION DEL PLAZO DE DURACION DEL…

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 addressCL CORCEGA Num.299 P.SA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province