OFILAB ASESORIA SLP

Hoja PM54779· NIF B57404105

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 038,00 €
Director :
Ramis De Ayreflor Conrado Maria Soledad

Legal information

Legal information for OFILAB ASESORIA SLP

NIF
Hoja registral
IRUS1000094007031
Legal formSociedad Limitada Profesional (SLP)
Share capital3 038,00 €
Register referenceTomo 2909 · Folio 192 · Hoja PM54779
StatusVigente

Activity

OFILAB ASESORIA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 27 May 2013 to 29 January 2024, across 5 distinct types of filing. Its registered share capital is 3 038,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OFILAB ASESORIA SLPRamis De Ayreflor Conrado Maria SoledadRamis De Ayreflor Co…GARAYLO SLGARAYLO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OFILAB ASESORIA SLPRamis De Ayreflor Conrado Maria SoledadRamis De Ayreflor Co…

Beneficial owner (UBO)

Ramis De Ayreflor Conrado Maria Soledad100 %

Individual · ultimate beneficial owner · since 09/08/2021

Beneficial owner network map

2 nodes Person Company
OFILAB ASESORIA SLPRamis De Ayreflor Conrado Maria SoledadRamis De Ayreflor Co…

Registered actos

  1. Cambio de domicilio socialPublished 29/01/2024· Registered 23/01/2024· I/A 10
  2. Declaración de unipersonalidadPublished 09/08/2021· Registered 29/07/2021· I/A 9
  3. RevocacionesPublished 09/08/2021· Registered 29/07/2021· I/A 8
  4. NombramientosPublished 09/08/2021· Registered 29/07/2021· I/A 8
  5. Reducción de capitalPublished 09/08/2021· Registered 29/07/2021· I/A 8
  6. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 5
  7. Cambio de domicilio socialPublished 27/05/2013· Registered 17/05/2013· I/A 4

Changes

  1. 29/01/2024Cambio de domicilio social

    AVDA COMPTE SALLENT 17 4º B (PALMA DE MALLORCA)

  2. 09/08/2021Declaración de unipersonalidad

    RAMIS DE AYREFLOR CONRADO MARIA SOLEDAD

  3. 27/05/2013Cambio de domicilio social

    C/ FONT Y MONTEROS 18 ENT 4 (PALMA DE MALLORCA)

Capital · events

  1. 09/08/2021Reducción de capital
    Resulting capital: 3 038,00 €

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)

  1. 29/01/2024#7901074
    Cambio de domicilio social
    OFILAB ASESORIA SLP(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA COMPTE SALLENT 17 4º B (PALMA DE MALLORCA). Datos registrales. T 2909 , F 192, S 8, H PM 54779, I/A 10 (23.01.24).
  2. 09/08/2021#6560864
    Declaración de unipersonalidad
    OFILAB ASESORIA SLP(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIS DE AYREFLOR CONRADO MARIA SOLEDAD. Datos registrales. T 2909 , F 192, S 8, H PM 54779, I/A 9 (29.07.21).
  3. 09/08/2021#6560863
    RevocacionesNombramientosReducción de capital
    OFILAB ASESORIA SLP(R.M. PALMA DE MALLORCA). Revocaciones. Soc.Prof.: RAMIS DE AYREFLOR CONRADO MARIA SOLEDAD;RAMIS DE AYREFLOR CONRADO MARIA SOLEDAD. Nombramientos. Soc.Prof.: RAMIS DE AYREFLOR CONRADO MARIA SOLEDAD. Reducción de capital. Importe re…
  4. 09/08/2021#6560862
    OFILAB ASESORIA SLP(R.M. PALMA DE MALLORCA). Otros conceptos: El socio MUNAR VALDESOIRO, MARIA DEL MAR transmite un número de 22 participaciones a la sociedad que las adquiere en autocartera para amortizarlas. Datos registrales. T 2211 , F 73, S 8, H…
  5. 09/08/2021#6560861
    OFILAB ASESORIA SLP(R.M. PALMA DE MALLORCA). Otros conceptos: El socio RAMIS ENSEÑAT, CATALINA transmite un número de 8 participaciones al socio RAMIS DE AYREFLOR CONRADO, MARIA SOLEDAD. El socio RAMIS ENSEÑAT, CATALINA transmite un número de 7 parti…
  6. 15/03/2019#5308533
    Nombramientos
    OFILAB ASESORIA SLP(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRANCIA ANTICH ALBERTO. Datos registrales. T 2211 , F 72, S 8, H PM 54779, I/A 5 ( 7.03.19).
  7. 27/05/2013#2293043
    Cambio de domicilio social
    OFILAB ASESORIA SLP(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FONT Y MONTEROS 18 ENT 4 (PALMA DE MALLORCA). Datos registrales. T 2211 , F 72, S 8, H PM 54779, I/A 4 (17.05.13).

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 addressAVDA COMPTE SALLENT 17 4º B (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector