OFIMAQ PALENCIA SL

Hoja P4797· NIF B34218479

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Jose Luis Antolin Blanco, Antolin Gutierrez Jose Luis

Legal information

Legal information for OFIMAQ PALENCIA SL

NIF
Hoja registral
IRUS1000031782763
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityPalencia
Phone
Register referenceTomo 369 · Folio 89 · Hoja P4797
StatusVigente

Activity

OFIMAQ PALENCIA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 11 December 2012 to 12 March 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OFIMAQ PALENCIA SLAntolin Gutierrez Jose LuisAntolin Gutierrez Jo…Antolin Blanco Jose LuisAntolin Blanco Jose …SOLUCIONES DOCUMENTALES Y DE EQUIPAMIENTO , SLSOLUCIONES DOCUMENTA…

Registered actos

  1. Modificaciones estatutariasPublished 12/03/2021· Registered 05/03/2021· I/A 5
  2. Modificaciones estatutariasPublished 05/04/2016· Registered 28/03/2016· I/A 4
  3. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 3
  4. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 3
  5. Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 3
  6. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 2
  7. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 2
  8. Reducción de capitalPublished 11/12/2012· Registered 30/11/2012· I/A 2
  9. Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 2

Changes

  1. 12/03/2021Modificaciones estatutarias
  2. 05/04/2016Modificaciones estatutarias
  3. 11/12/2012Modificaciones estatutarias
  4. 11/12/2012Modificaciones estatutarias

Capital · events

  1. 11/12/2012Reducción de capital
    Resulting capital: 6 000,00 €

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)

  1. 12/03/2021#6306171
    Modificaciones estatutarias
    OFIMAQ PALENCIA SL. Modificaciones estatutarias. 8.2. ADMINISTRACION DE LA SOCIEDAD. La administración de la sociedad corresponderá a un Administrador único, a varios administradores mancomunados, que si fueran más de dos actuarán por mayoría, o a va…
  2. 05/04/2016#3798355
    Modificaciones estatutarias
    OFIMAQ PALENCIA SL. Modificaciones estatutarias. 8.2. Administración y Representacion.-. Datos registrales. T 369 , F 89, S 8, H P 4797, I/A 4 (28.03.16).
  3. 11/12/2012#2029478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFIMAQ PALENCIA SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS ANTOLIN BLANCO. Nombramientos. Adm. Solid.: JOSE LUIS ANTOLIN BLANCO;ANTOLIN GUTIERREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  4. 11/12/2012#2029477
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    OFIMAQ PALENCIA SL. Ceses/Dimisiones. Adm. Mancom.: JOSE LUIS ANTOLIN BLANCO;MIGUEL VICENTE MARTINEZ GATO. Nombramientos. Adm. Unico: JOSE LUIS ANTOLIN BLANCO. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 6.000,00 Eur…

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 BRASILIA, 4 BAJA, PALENCIA
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 4689 — are listed together.

Prospect this sectorAll companies in this sector