OFISA 2013 SOCIEDAD LIMITADA
Hoja AB23286· NIF B02540342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 600,00 €
- Incorporation :
- 18/04/2013
- Director :
- Onate Figuerez Rafael
Legal information
Legal information for OFISA 2013 SOCIEDAD LIMITADA
Activity
OFISA 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 18 April 2013. The Spanish commercial register has published 5 filings for this company, from 18 April 2013 to 27 June 2013, across 4 distinct types of filing. Its registered share capital is 152 600,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1.- La urbanización, parcelación, promoción, construcción, comercialización y realización de actos de intermediación, por cuenta propia o ajena, de instalaciones de producción de energía solar, en particular las denominadas "huertas solares". 2.- La compraventa, transmisión y/o adquisición, por cuen.
Directors and representatives
Directors
Current
- Onate Figuerez RafaelSince 20/06/2013Administrador Único
Former
- Perez Guerrero GonzaloCeased on 20/06/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 2
- NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 2
- Ampliación de capitalPublished 27/06/2013· Registered 20/06/2013· I/A 2
- ConstituciónPublished 18/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 1
Capital · events
- 27/06/2013Ampliación de capitalResulting capital: 152 600,00 € (+149 600,00 €)
- 18/04/2013ConstituciónInitial 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)
- 27/06/2013#2344182Ceses/DimisionesNombramientosAmpliación de capital
OFISA 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ GUERRERO GONZALO. Nombramientos. Adm. Unico: ONATE FIGUEREZ RAFAEL. Ampliación de capital. Capital: 149.600,00 Euros. Resultante Suscrito: 152.600,00 Euros. Datos registrales. T 930, L… - 18/04/2013#2234006ConstituciónNombramientos
OFISA 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: 1.- La urbanización, parcelación, promoción, construcción, comercialización y realización de actos de intermediación, por cuenta propia o ajena, de instalaci…
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 2013
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 6812 — are listed together.