OFICINA GLOBAL SL
Hoja MA54271· NIF B92280130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 020,00 €
- Director :
- James Maryline Louisette Josette
Legal information
Legal information for OFICINA GLOBAL SL
Activity
OFICINA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 December 2014 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 56 020,00 €.
Directors and representatives
Directors
Current
- James Maryline Louisette JosetteSince 09/03/2020Administrador Único
Former
- Szylder Benjamin RaulCeased on 17/12/2014Administrador Solidario
Authorised representatives
Current
- Crescini Hector DanielSince 17/12/2014Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 29/12/2021· Registered 20/12/2021· I/A 8
- Cambio de domicilio socialPublished 29/12/2021· Registered 20/12/2021· I/A 8
- NombramientosPublished 10/07/2020· Registered 01/07/2020· I/A 7
- Ceses/DimisionesPublished 20/03/2020· Registered 09/03/2020· I/A 6
- NombramientosPublished 20/03/2020· Registered 09/03/2020· I/A 6
- Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 5
- NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 5
- Modificaciones estatutariasPublished 26/12/2014· Registered 17/12/2014· I/A 5
Changes
- 29/12/2021Cambio de domicilio social
URB MARPARAISO GOLF - CASA 8, TORRE DE BENAGALBON (RINCON DE LA VICTORIA)
- 26/12/2014Modificaciones estatutarias
Capital · events
- 29/12/2021Ampliación de capitalResulting capital: 56 020,00 € (+50 000,00 €)
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)
- 29/12/2021#6750613Ampliación de capitalCambio de domicilio social
OFICINA GLOBAL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 56.020,00 Euros. Cambio de domicilio social. URB MARPARAISO GOLF - CASA 8, TORRE DE BENAGALBON (RINCON DE LA VICTORIA). Datos registrales. T 2981, L 1894, F 52, … - 10/07/2020#5942581Nombramientos
OFICINA GLOBAL SL. Nombramientos. Apoderado: CRESCINI HECTOR DANIEL. Datos registrales. T 2981, L 1894, F 51, S 8, H MA 54271, I/A 7 ( 1.07.20).
- 20/03/2020#5853629Ceses/DimisionesNombramientos
OFICINA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: CRESCINI HECTOR DANIEL. Nombramientos. Adm. Unico: JAMES MARYLINE LOUISETTE JOSETTE. Datos registrales. T 2981, L 1894, F 51, S 8, H MA 54271, I/A 6 ( 9.03.20).
- 26/12/2014#3128797Ceses/DimisionesNombramientosModificaciones estatutarias
OFICINA GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: SZYLDER BENJAMIN RAUL;CRESCINI HECTOR DANIEL. Nombramientos. Adm. Unico: CRESCINI HECTOR DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.