OFIMATICA TORPEDO SL

Hoja M613003· NIF B87426953

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2015
Director :
Gonzalez Saul Lucio

Legal information

Legal information for OFIMATICA TORPEDO SL

NIF
Hoja registral
IRUS1000295657782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2015
LocalityAlcorcón
Register referenceTomo 34072 · Folio 141 · Hoja M613003
StatusVigente

Activity

OFIMATICA TORPEDO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 9 December 2015. The Spanish commercial register has published 9 filings for this company, from 9 December 2015 to 7 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: -CNAE 4791 - Comercio al por menor por correspondencia o Internet. (Esta es la actividad principal de la sociedad) -CNAE 4666 - Comercio al por mayor de otra maquinaria y equipo de oficina -CNAE 6201 - Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OFIMATICA TORPEDO SLGonzalez Saul LucioGonzalez Saul LucioDESARROLLOS EMPRESARIALES ATLANTA SLDESARROLLOS EMPRESAR…COMPACTIVA SLCOMPACTIVA SLORMINI DESING SLORMINI DESING SLCOMPLEJOS TURISTICOS 2006 SLCOMPLEJOS TURISTICOS…GARCIA PASTOR TRADING SLGARCIA PASTOR TRADIN…AVANCE GLOBAL DIGITAL SLAVANCE GLOBAL DIGITA…EXPANSION FUTURA INTERNACIONAL SLEXPANSION FUTURA INT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OFIMATICA TORPEDO SLGonzalez Saul LucioGonzalez Saul LucioAVANCE GLOBAL DIGITAL SLAVANCE GLOBAL DIGITA…EXPANSION FUTURA INTERNACIONAL SLEXPANSION FUTURA INT…

Beneficial owner (UBO)

Gonzalez Saul Lucio100 %

Individual · ultimate beneficial owner · since 07/06/2016

Beneficial owner network map

4 nodes Person Company
OFIMATICA TORPEDO SLGonzalez Saul LucioGonzalez Saul LucioAVANCE GLOBAL DIGITAL SLAVANCE GLOBAL DIGITA…EXPANSION FUTURA INTERNACIONAL SLEXPANSION FUTURA INT…

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2016· Registered 30/05/2016· I/A 3
  2. Ceses/DimisionesPublished 07/06/2016· Registered 30/05/2016· I/A 3
  3. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 3
  4. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 2
  5. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 2
  6. Cambio de domicilio socialPublished 14/01/2016· Registered 05/01/2016· I/A 2
  7. ConstituciónPublished 09/12/2015· Registered 30/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 09/12/2015· Registered 30/11/2015· I/A 1
  9. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 1

Changes

  1. 07/06/2016Declaración de unipersonalidad

    GONZALEZ SAUL LUCIO

  2. 14/01/2016Cambio de domicilio social

    AVDA DE LOS CANTOS 7, - 2º-B (ALCORCON)

  3. 09/12/2015Declaración de unipersonalidad

    FERNANDEZ INGLES DAVID

Capital · events

  1. 09/12/2015Constitución
    Initial capital: 3 000,00 €

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. 07/06/2016#3888772
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OFIMATICA TORPEDO SL. Declaración de unipersonalidad. Socio único: GONZALEZ SAUL LUCIO. Ceses/Dimisiones. Adm. Unico: VEGAZO CABRERA JESUS FELIX. Nombramientos. Adm. Unico: GONZALEZ SAUL LUCIO. Datos registrales. T 34072 , F 141, S 8, H M 613003, I/A…
  2. 14/01/2016#3661768
    Ceses/DimisionesNombramientosCambio de domicilio social
    OFIMATICA TORPEDO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ INGLES DAVID. Nombramientos. Adm. Unico: VEGAZO CABRERA JESUS FELIX. Cambio de domicilio social. AVDA DE LOS CANTOS 7, - 2º-B (ALCORCON). Datos reg…
  3. 09/12/2015#3623551
    ConstituciónDeclaración de unipersonalidadNombramientos
    OFIMATICA TORPEDO SL. Constitución. Comienzo de operaciones: 25.11.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: -CNAE 4791 - Comercio al por menor por correspondencia o Internet. (Esta es la actividad principal de la s…

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 2015

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 addressAVDA DE LOS CANTOS 7, - 2º-B (ALCORCON), Alcorcón, Madrid
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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector