OFIRALIA, SOCIEDAD LIMITADA
Hoja CR14752· NIF B13405162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Director :
- Lizcano Roman Francisco
Legal information
Legal information for OFIRALIA, SOCIEDAD LIMITADA
Activity
OFIRALIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 8 September 2014 to 7 March 2019, across 4 distinct types of filing. Its registered share capital is 48 000,00 €.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Lizcano Roman FranciscoSince 20/10/2014Administrador Único
Former
- Rodriguez Ponsoda AntonioCeased on 20/10/2014Administrador Solidario
- Pintado Villa Jose LuisCeased on 20/10/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/03/2019· Registered 27/02/2019· I/A 4
- Ceses/DimisionesPublished 11/11/2014· Registered 20/10/2014· I/A 3
- NombramientosPublished 11/11/2014· Registered 20/10/2014· I/A 3
- Modificaciones estatutariasPublished 11/11/2014· Registered 20/10/2014· I/A 3
- Ampliación de capitalPublished 08/09/2014· Registered 05/08/2014· I/A 2
Changes
- 07/03/2019Modificaciones estatutarias
- 11/11/2014Modificaciones estatutarias
Capital · events
- 08/09/2014Ampliación de capitalResulting capital: 48 000,00 € (+30 000,00 €)
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)
- 07/03/2019#5295370Modificaciones estatutarias
OFIRALIA, SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO el ARTICULO 9 de los ESTATUTOS SOCIALES para RETRIBUIR el ORGANO de ADMINISTRACION.. Datos registrales. T 380 , F 209, S 8, H CR 14752, I/A 4 (27.02.19).
- 11/11/2014#3055479Ceses/DimisionesNombramientosModificaciones estatutarias
OFIRALIA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PINTADO VILLA JOSE LUIS;RODRIGUEZ PONSODA ANTONIO;LIZCANO ROMAN FRANCISCO. Nombramientos. Adm. Unico: LIZCANO ROMAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administració… - 08/09/2014#2958469Ampliación de capital
OFIRALIA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 380 , F 209, S 8, H CR 14752, I/A 2 ( 5.08.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.