OFICINAVELOZ SL
Hoja MA74485
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baena Quesada Maria Angeles
- Former name :
- RECUTON MARE SL
Legal information
Legal information for OFICINAVELOZ SL
Activity
OFICINAVELOZ SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 17 August 2020 to 24 November 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Baena Quesada Maria AngelesSince 10/08/2020Administrador Único
Former
- Gonzalez Elosua Alfonso RamonCeased on 10/08/2020Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/11/2025· Registered 17/11/2025· I/A 5
- Cambio de denominación socialPublished 24/11/2025· Registered 17/11/2025· I/A 5
- Ceses/DimisionesPublished 17/08/2020· Registered 10/08/2020· I/A 4
- NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 4
Timeline (BORME)
- 24/11/2025#8935579
Company name: RECUTON MARE SL
Modificaciones estatutariasCambio de denominación socialRECUTON MARE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. OFICINAVELOZ SL. Datos registrales. S 8 , H MA 74485, I/A 5 (17.11.25).
- 17/08/2020#5996717
Company name: RECUTON MARE SL
Ceses/DimisionesNombramientosRECUTON MARE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ELOSUA ALFONSO RAMON. Nombramientos. Adm. Unico: BAENA QUESADA MARIA ANGELES. Datos registrales. T 3706, L 2617, F 216, S 8, H MA 74485, I/A 4 (10.08.20).
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.