OFIMATICA CIES SL

Hoja PO47970· NIF B27727577

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/06/2009
Director :
Ferreiro Comesaña Eduardo

Legal information

Legal information for OFIMATICA CIES SL

NIF
Hoja registral
IRUS1000100392038
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/06/2009
LocalityVigo
Register referenceTomo 3554 · Folio 3 · Hoja PO47970
StatusVigente

Activity

OFIMATICA CIES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 22 June 2009. The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 17 October 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6290

Corporate purpose

a) La fabricación, ensamblaje, reparación, mantenimiento, intermediación, alquiler y comercio al por mayor y menor de máquinas y material relacionadocon ordenadores y programas para los mismos, aparatos eléctricos y electrónicos, telefonía móvil y fija, máquinas de oficina, desarrollo y comercializ.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OFIMATICA CIES SLFerreiro Comesaña EduardoFerreiro Comesaña Ed…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
OFIMATICA CIES SLFernandez Rodriguez ManuelFernandez Rodriguez …FINCAS PROPISA SLFINCAS PROPISA SLPUBLIGERENCIA SLPUBLIGERENCIA SLAVE DEL PARAISO EDICIONES SLAVE DEL PARAISO EDIC…MFR REAL ESTATE SPAIN 2014 SLMFR REAL ESTATE SPAI…MAFER METAL SLMAFER METAL SLMANTENIMIENTOS Y MECANIZADOS MAPREVI SOCIEDAD LIMITADAMANTENIMIENTOS Y MEC…

Beneficial owner (UBO)

Fernandez Rodriguez Manuel100 %

Individual · ultimate beneficial owner · since 22/06/2009

Beneficial owner network map

8 nodes Person Company
OFIMATICA CIES SLFernandez Rodriguez ManuelFernandez Rodriguez …FINCAS PROPISA SLFINCAS PROPISA SLPUBLIGERENCIA SLPUBLIGERENCIA SLAVE DEL PARAISO EDICIONES SLAVE DEL PARAISO EDIC…MFR REAL ESTATE SPAIN 2014 SLMFR REAL ESTATE SPAI…MAFER METAL SLMAFER METAL SLMANTENIMIENTOS Y MECANIZADOS MAPREVI SOCIEDAD LIMITADAMANTENIMIENTOS Y MEC…

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2023· Registered 06/10/2023· I/A 3
  2. Ceses/DimisionesPublished 19/02/2010· Registered 08/02/2010· I/A 2
  3. NombramientosPublished 19/02/2010· Registered 08/02/2010· I/A 2
  4. Cambio de domicilio socialPublished 19/02/2010· Registered 08/02/2010· I/A 2
  5. ConstituciónPublished 22/06/2009· Registered 08/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 22/06/2009· Registered 08/06/2009· I/A 1
  7. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 1

Changes

  1. 17/10/2023Cambio de domicilio social

    C/ MARTIN ECHEGARAY 5, BAJO (VIGO)

  2. 19/02/2010Cambio de domicilio social

    C/ COLON 7 3º - OFICINA 3 (VIGO)

  3. 22/06/2009Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ MANUEL

Capital · events

  1. 22/06/2009Constitución
    Initial capital: 3 100,00 €

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. 17/10/2023#7750883
    Cambio de domicilio social
    OFIMATICA CIES SL. Cambio de domicilio social. C/ MARTIN ECHEGARAY 5, BAJO (VIGO). Datos registrales. T 3554, L 3554, F 3, S 8, H PO 47970, I/A 3 ( 6.10.23).
  2. 19/02/2010#599103
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    OFIMATICA CIES SL. Sociedad unipersonal. Cambio de identidad del socio único: FERREIRO COMESAÑA EDUARDO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: FERREIRO COMESAÑA EDUARDO. Cambio de domicilio social. C/ CO…
  3. 22/06/2009#270495
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFIMATICA CIES SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: a) La fabricación, ensamblaje, reparación, mantenimiento, intermediación, alquiler y comercio al por mayor y menor de máquinas y material relacionadocon ordenadores y …

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· Incorporated 2009

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 addressC/ MARTIN ECHEGARAY 5, BAJO (VIGO), Vigo, Pontevedra
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 6290 — are listed together.

Prospect this sectorAll companies in this sector