OFIMAR DE LA FUENTE SL
Hoja M274683· NIF B07852395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Fuente Chico Jose Antonio
Legal information
Legal information for OFIMAR DE LA FUENTE SL
Activity
OFIMAR DE LA FUENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 19 July 2022 to 17 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- De La Fuente Chico Jose AntonioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Fuente Chico Jose Antonio100 %
Individual · ultimate beneficial owner · since 17/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2023· Registered 09/10/2023· I/A 5
- Modificaciones estatutariasPublished 19/07/2022· Registered 12/07/2022· I/A 4
Changes
- 17/10/2023Declaración de unipersonalidad
DE LA FUENTE CHICO JOSE ANTONIO
- 19/07/2022Modificaciones estatutarias
Timeline (BORME)
- 17/10/2023#7750676Declaración de unipersonalidad
OFIMAR DE LA FUENTE SL. Declaración de unipersonalidad. Socio único: DE LA FUENTE CHICO JOSE ANTONIO. Datos registrales. T 16196 , F 111, S 8, H M 274683, I/A 5 ( 9.10.23).
- 19/07/2022#7079848Modificaciones estatutarias
OFIMAR DE LA FUENTE SL. Modificaciones estatutarias. Aprobado un nuevo texto de los Estatutos Sociales.. Datos registrales. T 16196 , F 107, S 8, H M 274683, I/A 4 (12.07.22).
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 4689 — are listed together.