OFICOMPLET 75 SOCIEDAD LIMITADA
Hoja T27023· NIF B43729409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 400,00 €
- Directors :
- Alberich Lopez Eva, Alberich Lopez Susana
Legal information
Legal information for OFICOMPLET 75 SOCIEDAD LIMITADA
Activity
OFICOMPLET 75 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 11 October 2013 to 21 June 2016, across 3 distinct types of filing. Its registered share capital is 44 400,00 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Alberich Lopez EvaSince 13/06/2016Administrador Mancomunado
- Alberich Lopez SusanaSince 13/06/2016Administrador Mancomunado
Former
- Alberich Fores ManuelCeased on 13/06/2016Administrador Solidario
Authorised representatives
Current
- Lopez Pla CarmenSince 13/06/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 6
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 5
- Ceses/DimisionesPublished 21/06/2016· Registered 13/06/2016· I/A 4
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 4
- Ampliación de capitalPublished 11/10/2013· Registered 01/10/2013· I/A 3
Capital · events
- 11/10/2013Ampliación de capitalResulting capital: 44 400,00 € (+25 800,00 €)
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)
- 21/06/2016#3909972Nombramientos
OFICOMPLET 75 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALBERICH LOPEZ SUSANA;ALBERICH LOPEZ EVA. Datos registrales. T 2954 , F 128, S 8, H T 27023, I/A 6 (13.06.16).
- 21/06/2016#3909971Nombramientos
OFICOMPLET 75 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ PLA CARMEN. Datos registrales. T 1892 , F 22, S 8, H T 27023, I/A 5 (13.06.16).
- 21/06/2016#3909970Ceses/DimisionesNombramientos
OFICOMPLET 75 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERICH FORES MANUEL;LOPEZ PLA CARMEN. Nombramientos. Adm. Mancom.: ALBERICH LOPEZ SUSANA;ALBERICH LOPEZ EVA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 11/10/2013#2488695Ampliación de capital
OFICOMPLET 75 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.800,00 Euros. Resultante Suscrito: 44.400,00 Euros. Otros conceptos: AÑADIDO EL ARTICULO 32 BIS EN LOS ESTATUTOS SOCIALES.- Datos registrales. T 1892 , F 21, S 8, H T 27023, I/A 3 ( …
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.