OFIMATICA LUGO SL

Hoja LU90· NIF B27117183

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ESTURION GALICIA SL

Legal information

Legal information for OFIMATICA LUGO SL

NIF
Hoja registral
IRUS1000057636256
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 141 · Folio 154 · Hoja LU90
StatusVigente

Activity

OFIMATICA LUGO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 8 filings for this company, from 12 February 2013 to 12 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OFIMATICA LUGO SLESTURION GALICIA SLESTURION GALICIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OFIMATICA LUGO SLESTURION GALICIA SLESTURION GALICIA SL

Beneficial owner (UBO)

ESTURION GALICIA SL100 %Vigente

Legal entity · since 12/07/2023

Beneficial owner network map

2 nodes Person Company
OFIMATICA LUGO SLESTURION GALICIA SLESTURION GALICIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/07/2023· Registered 04/07/2023· I/A 10
  2. Ceses/DimisionesPublished 12/07/2023· Registered 04/07/2023· I/A 10
  3. NombramientosPublished 12/07/2023· Registered 04/07/2023· I/A 10
  4. Ceses/DimisionesPublished 21/11/2022· Registered 11/11/2022· I/A 9
  5. NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 9
  6. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 8
  7. Ceses/DimisionesPublished 12/02/2013· Registered 02/02/2013· I/A 7
  8. NombramientosPublished 12/02/2013· Registered 02/02/2013· I/A 7

Changes

  1. 12/07/2023Declaración de unipersonalidad

    ESTURION GALICIA SL

Timeline (BORME)

  1. 12/07/2023#7624109
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OFIMATICA LUGO SL. Declaración de unipersonalidad. Socio único: ESTURION GALICIA SL. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ ALFREDO- JAVIER. Nombramientos. Adm. Unico: ESTURION GALICIA SL. Datos registrales. T 141 , F 154, S 8, H LU 90, I/A 10 ( 4.0…
  2. 21/11/2022#7252108
    Ceses/DimisionesNombramientos
    OFIMATICA LUGO SL. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ MARIA DEL PILAR. Nombramientos. Adm. Unico: DIAZ DIAZ ALFREDO-JAVIER. Datos registrales. T 141 , F 154, S 8, H LU 90, I/A 9 (11.11.22).
  3. 12/02/2013#2120816
    Nombramientos
    OFIMATICA LUGO SL. Nombramientos. Apoderado: DIAZ DIAZ ALFREDO-JAVIER. Datos registrales. T 141 , F 153, S 8, H LU 90, I/A 8 ( 1.02.13).
  4. 12/02/2013#2120815
    Ceses/DimisionesNombramientos
    OFIMATICA LUGO SL. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ ALFREDO-JAVIER. Nombramientos. Adm. Unico: DIAZ DIAZ MARIA DEL PILAR. Datos registrales. T 141 , F 153, S 8, H LU 90, I/A 7 ( 2.02.13).

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 addressC/ OURENSE, 5 BAJO, LUGO
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 4740 — are listed together.

Prospect this sectorAll companies in this sector