OFILIA S.L

Hoja B552783· NIF B43394618

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
794 256,00 €
Directors :
Basseda Camara Andreu, Basseda Camara Joan

Legal information

Legal information for OFILIA S.L

NIF
Hoja registral
IRUS1000379361686
Legal formSociedades de responsabilidad limitada
Share capital794 256,00 €
Register referenceTomo 47468 · Folio 180 · Hoja B552783
StatusVigente

Activity

OFILIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 13 October 2020 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 794 256,00 €.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
OFILIA S.LBasseda Camara AndreuBasseda Camara AndreuBasseda Camara JoanBasseda Camara JoanPREMIER W T C SLPREMIER W T C SLOFILIA INFINITUM S.LOFILIA INFINITUM S.LAUSTIN SAN MARINO SOCIEDAD LIMITADAAUSTIN SAN MARINO SO…METROPOLIS PARTNERS, S.LMETROPOLIS PARTNERS,…METROPOLIS LAWYERS, S.LMETROPOLIS LAWYERS, …

Registered actos

  1. Reducción de capitalPublished 28/12/2023· Registered 19/12/2023· I/A 13
  2. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 12
  3. RevocacionesPublished 14/03/2023· Registered 06/03/2023· I/A 11
  4. Cambio de domicilio socialPublished 13/10/2020· Registered 01/10/2020· I/A 10

Changes

  1. 13/10/2020Cambio de domicilio social

    AV ESPLUGUES Num.108 P.2 (BARCELONA)

Capital · events

  1. 28/12/2023Reducción de capital
    Resulting capital: 794 256,00 €

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. 28/12/2023#7860823
    Reducción de capital
    OFILIA S.L. Reducción de capital. Importe reducción: 64.716,00 Euros. Resultante Suscrito: 794.256,00 Euros. Datos registrales. T 47468 , F 180, S 8, H B 552783, I/A 13 (19.12.23).
  2. 25/04/2023#7500139
    Nombramientos
    OFILIA S.L. Nombramientos. ADM.SOLIDAR.: BASSEDA CAMARA ANDREU;BASSEDA CAMARA JOAN. Datos registrales. T 47468 , F 180, S 8, H B 552783, I/A 12 (18.04.23).
  3. 14/03/2023#7435097
    Revocaciones
    OFILIA S.L. Revocaciones. ADM.CONJUNTO: BASSEDA CAMARA ANDREU;BASSEDA CAMARA JOAN. Datos registrales. T 47468 , F 180, S 8, H B 552783, I/A 11 ( 6.03.23).
  4. 13/10/2020#6069133
    Cambio de domicilio social
    OFILIA S.L. Cambio de domicilio social. AV ESPLUGUES Num.108 P.2 (BARCELONA). Datos registrales. T 47468 , F 179, S 8, H B 552783, I/A 10 ( 1.10.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV ESPLUGUES Num.108 P.2 (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