OFIMATICA AROSA SL

Hoja PO27868· NIF B36378586

VigentePontevedra
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Director :
Abalo Moraña Natividad
Former name :
OFIMATICA AROSA SLL

Legal information

Legal information for OFIMATICA AROSA SL

NIF
Hoja registral
IRUS1000095758778
Legal formSociedad Limitada (SL)
Register referenceTomo 2594 · Folio 86 · Hoja PO27868
Former names
OFIMATICA AROSA SLL2014-08-19
StatusVigente

Activity

OFIMATICA AROSA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 9 filings for this company, from 19 August 2014 to 29 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OFIMATICA AROSA SLAbalo Moraña NatividadAbalo Moraña Nativid…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OFIMATICA AROSA SLAbalo Moraña NatividadAbalo Moraña Nativid…

Beneficial owner (UBO)

Abalo Moraña Natividad100 %

Individual · ultimate beneficial owner · since 13/03/2019

Beneficial owner network map

2 nodes Person Company
OFIMATICA AROSA SLAbalo Moraña NatividadAbalo Moraña Nativid…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 7
  2. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 7
  3. Declaración de unipersonalidadPublished 13/03/2019· Registered 04/03/2019· I/A 6
  4. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 5
  5. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 5
  6. Modificaciones estatutariasPublished 19/08/2014· Registered 08/08/2014· I/A 4
  7. Ceses/DimisionesPublished 19/08/2014· Registered 08/08/2014· I/A 3
  8. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 3
  9. Modificaciones estatutariasPublished 19/08/2014· Registered 08/08/2014· I/A 3

Changes

  1. 13/03/2019Declaración de unipersonalidad

    ABALO MORAÑA NATIVIDAD

  2. 19/08/2014Cambio de denominación social

    OFIMATICA AROSA SL→OFIMATICA AROSA SLL

  3. 19/08/2014Modificaciones estatutarias
  4. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2021#6751015
    Ceses/DimisionesNombramientos
    OFIMATICA AROSA SL. Ceses/Dimisiones. Adm. Unico: MORAÑA VALIÑO MARIA DEL ROSARIO. Nombramientos. Adm. Unico: ABALO MORAÑA NATIVIDAD. Datos registrales. T 2594, L 2594, F 86, S 8, H PO 27868, I/A 7 (21.12.21).
  2. 13/03/2019#5305108
    Declaración de unipersonalidad
    OFIMATICA AROSA SL. Declaración de unipersonalidad. Socio único: ABALO MORAÑA NATIVIDAD. Datos registrales. T 2594, L 2594, F 85, S 8, H PO 27868, I/A 6 ( 4.03.19).
  3. 23/11/2016#4122295
    Ceses/DimisionesNombramientos
    OFIMATICA AROSA SL. Ceses/Dimisiones. Adm. Unico: ABALO PORTAS MANUEL. Nombramientos. Adm. Unico: MORAÑA VALIÑO MARIA DEL ROSARIO. Datos registrales. T 2594, L 2594, F 85, S 8, H PO 27868, I/A 5 (15.11.16).
  4. 19/08/2014#2938932

    Company name: OFIMATICA AROSA SLL

    Modificaciones estatutarias
    OFIMATICA AROSA SLL. Modificaciones estatutarias. La sociedad OFIMATICA AROSA SLL pierde el carácter laboral pasándose a denominar OFIMATICA AROSA SL. Otros conceptos: Se modifican los estatutos sociales como consecuencia de la pérdida del carácter l…
  5. 19/08/2014#2938931
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFIMATICA AROSA SL. Ceses/Dimisiones. Adm. Mancom.: CUSTODIO GARCIA CARLOS;ABALO PORTAS MANUEL. Nombramientos. Adm. Unico: ABALO PORTAS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr…

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 addressPLAZA PLAZA DE JUAN XIII 1 BAJO, PONTEVEDRA, VILAGARCÍA DE AROUSA
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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