OFISORES SL
Hoja B34553· NIF B60043163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Montuenga Anselmo
Legal information
Legal information for OFISORES SL
Activity
OFISORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 December 2011 to 8 August 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Montuenga AnselmoSince 15/05/2014Administrador Único
Former
- Aumedes Farre RosaCeased on 15/05/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2024· Registered 31/07/2024· I/A 7
- RevocacionesPublished 26/05/2014· Registered 15/05/2014· I/A 6
- NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 6
- Modificaciones estatutariasPublished 26/05/2014· Registered 15/05/2014· I/A 6
- Cambio de domicilio socialPublished 29/12/2011· Registered 19/12/2011· I/A 5
Changes
- 08/08/2024Cambio de domicilio social
CL CASTILLEJOS Num.288 ESC.B P.1 PTA.1 (BARCELONA)
- 26/05/2014Modificaciones estatutarias
- 29/12/2011Cambio de domicilio social
CL VIA AUGUSTA Num.82 P.1 (BARCELONA)
Timeline (BORME)
- 08/08/2024#8205007Cambio de domicilio social
OFISORES SL. Cambio de domicilio social. CL CASTILLEJOS Num.288 ESC.B P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 34553, I/A 7 (31.07.24).
- 26/05/2014#2820235RevocacionesNombramientosModificaciones estatutarias
OFISORES SL. Revocaciones. ADM.SOLIDAR.: AUMEDES FARRE ROSA. Nombramientos. ADM.UNICO: HERNANDEZ MONTUENGA ANSELMO. Modificaciones estatutarias. ART.23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22296 , F 145, S 8… - 29/12/2011#1524950Cambio de domicilio social
OFISORES SL. Cambio de domicilio social. CL VIA AUGUSTA Num.82 P.1 (BARCELONA). Datos registrales. T 22296 , F 144, S 8, H B 34553, I/A 5 (19.12.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.