OFIMATICA NORESTE SL

Hoja AS18978· NIF B33543190

LiquidadaAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OFIMATICA NORESTE SL

NIF
Hoja registral
IRUS1000230765248
Legal formSociedad Limitada (SL)
LocalityOviedo
Phone
Register referenceTomo 2377 · Folio 35 · Hoja AS18978
StatusLiquidada

Activity

OFIMATICA NORESTE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 7 filings for this company, from 16 December 2014 to 19 April 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

14 nodes Person Company
OFIMATICA NORESTE SLSOLITIUM SLSOLITIUM SLNEDTEL CONSULTORIA Y SERVICIOS SLNEDTEL CONSULTORIA Y…SOLITIUM CONTROL GROUP S.ASOLITIUM CONTROL GRO…SOLITIUM SUROESTE S.LSOLITIUM SUROESTE S.LGRUPO CRI - SOLITIUM CANARIAS, SOCIEDAD LIMITADAGRUPO CRI - SOLITIUM…SISTEMAS DE OFICINA DE LEON-2 SOCIEDAD ANONIMASISTEMAS DE OFICINA …INFOREIN SAINFOREIN SASISTEMAS DE OFICINA DE MARBELLA SASISTEMAS DE OFICINA …DIGNA BARDELAS SLDIGNA BARDELAS SLSOLITIUM SUR SOCIEDAD LIMITADASOLITIUM SUR SOCIEDA…MACOSUR SOCIEDAD LIMITADAMACOSUR SOCIEDAD LIM…EQUIPOS DE OFICINA DE GUIPUZCOA SOCIEDAD LIMITADAEQUIPOS DE OFICINA D…HUB TECHNOLOGY GLOBAL SOCIEDAD LIMITADAHUB TECHNOLOGY GLOBA…

Cap table · shareholdings

  • SOLITIUM SL100 %

    Legal entity · since 19/04/2024 · socio único (BORME)Vigente

Shareholders network map

18 nodes Person Company
OFIMATICA NORESTE SLSOLITIUM SLSOLITIUM SLSOLITIUM LEVANTE SLSOLITIUM LEVANTE SLSISTEMAS DE OFICINA DE MARBELLA SASISTEMAS DE OFICINA …MULTIOFICINAS SLMULTIOFICINAS SLINFORMATICS M I B RIPOLL SLINFORMATICS M I B RI…SISTEMAS DE VOZ Y DATOS DE LEON SLSISTEMAS DE VOZ Y DA…A L E R SISTEMAS SAA L E R SISTEMAS SAINFOREIN SAINFOREIN SAOUTSOURCING TEAM SLOUTSOURCING TEAM SLLABEL ORDENADORES Y SERVICIOS SLLABEL ORDENADORES Y …NEDTEL CONSULTORIA Y SERVICIOS SLNEDTEL CONSULTORIA Y…DINAFAX SLDINAFAX SLSOLITIUM NORDESTE SLSOLITIUM NORDESTE SLDATEK SISTEMAS SLDATEK SISTEMAS SLSISTEMAS DE OFICINA DE LEON-2 SOCIEDAD ANONIMASISTEMAS DE OFICINA …DIGNA BARDELAS SLDIGNA BARDELAS SLAMETSA ERAIKIZ SLAMETSA ERAIKIZ SL

Beneficial owner (UBO)

SOLITIUM SL100 %Vigente

Legal entity · since 19/04/2024

Beneficial owner network map

18 nodes Person Company
OFIMATICA NORESTE SLSOLITIUM SLSOLITIUM SLSOLITIUM LEVANTE SLSOLITIUM LEVANTE SLSISTEMAS DE OFICINA DE MARBELLA SASISTEMAS DE OFICINA …MULTIOFICINAS SLMULTIOFICINAS SLINFORMATICS M I B RIPOLL SLINFORMATICS M I B RI…SISTEMAS DE VOZ Y DATOS DE LEON SLSISTEMAS DE VOZ Y DA…A L E R SISTEMAS SAA L E R SISTEMAS SAINFOREIN SAINFOREIN SAOUTSOURCING TEAM SLOUTSOURCING TEAM SLLABEL ORDENADORES Y SERVICIOS SLLABEL ORDENADORES Y …NEDTEL CONSULTORIA Y SERVICIOS SLNEDTEL CONSULTORIA Y…DINAFAX SLDINAFAX SLSOLITIUM NORDESTE SLSOLITIUM NORDESTE SLDATEK SISTEMAS SLDATEK SISTEMAS SLSISTEMAS DE OFICINA DE LEON-2 SOCIEDAD ANONIMASISTEMAS DE OFICINA …DIGNA BARDELAS SLDIGNA BARDELAS SLAMETSA ERAIKIZ SLAMETSA ERAIKIZ SL

Registered actos

  1. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 9
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 8
  3. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 7
  4. Declaración de unipersonalidadPublished 19/04/2024· Registered 12/04/2024· I/A 6
  5. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 5
  6. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 5
  7. Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 4

Changes

  1. 19/04/2024Declaración de unipersonalidad

    SOLITIUM SL

  2. 16/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2024#8043889
    Nombramientos
    OFIMATICA NORESTE SL. Nombramientos. Apoderado: ROIS MERINO JORGE. Datos registrales. T 2377 , F 35, S 8, H AS 18978, I/A 9 (12.04.24).
  2. 19/04/2024#8043888
    Nombramientos
    OFIMATICA NORESTE SL. Nombramientos. Apoderado: VALDES VILLANUEVA JOSE ANTONIO. Datos registrales. T 2377 , F 33, S 8, H AS 18978, I/A 8 (12.04.24).
  3. 19/04/2024#8043887
    Nombramientos
    OFIMATICA NORESTE SL. Nombramientos. Apoderado: SEGURA COTO JOSE MARIA. Datos registrales. T 2377 , F 31, S 8, H AS 18978, I/A 7 (12.04.24).
  4. 19/04/2024#8043886
    Declaración de unipersonalidad
    OFIMATICA NORESTE SL. Declaración de unipersonalidad. Socio único: SOLITIUM SL. Datos registrales. T 2377 , F 31, S 8, H AS 18978, I/A 6 (12.04.24).
  5. 19/04/2024#8043885
    Ceses/DimisionesNombramientos
    OFIMATICA NORESTE SL. Ceses/Dimisiones. Adm. Unico: VALDES VILLANUEVA JOSE ANTONIO. Nombramientos. Adm. Unico: SOLITIUM S.L. Datos registrales. T 2377 , F 31, S 8, H AS 18978, I/A 5 (12.04.24).
  6. 16/12/2014#3112396
    Modificaciones estatutarias
    OFIMATICA NORESTE SL. Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 2377 , F 31, S 8, H AS 18978, I/A 4 ( 5.12.14).

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 addressCalle Antonio Martinez Vega, nº 17 bajo, ASTURIAS, OVIEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province