OFITAS ANTEQUERANAS SL

Hoja MA1493· NIF B29464047

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
GRUPO ACEDO 2008 SA, Oliva Utrera Ignacio

Legal information

Legal information for OFITAS ANTEQUERANAS SL

NIF
Hoja registral
IRUS1000010103111
Legal formSociedad Limitada (SL)
LocalityAntequera
Phone
Register referenceTomo 2197 · Folio 24 · Hoja MA1493
StatusVigente

Activity

OFITAS ANTEQUERANAS SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 5 March 2015, across 5 distinct types of filing.

Economic activity (CNAE)

3833

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
OFITAS ANTEQUERANAS SLGRUPO ACEDO 2008 SAGRUPO ACEDO 2008 SAPAVASUR 1 SLPAVASUR 1 SLACEDO HERMANOS SLACEDO HERMANOS SLHORMIGONES ACEDO SLHORMIGONES ACEDO SLPROMOCIONES Y CONSTRUCCIONES ACECOR SLPROMOCIONES Y CONSTR…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OFITAS ANTEQUERANAS SLGRUPO ACEDO 2008 SAGRUPO ACEDO 2008 SAPAVASUR 1 SLPAVASUR 1 SLACEDO HERMANOS SLACEDO HERMANOS SLHORMIGONES ACEDO SLHORMIGONES ACEDO SLPROMOCIONES Y CONSTRUCCIONES ACECOR SLPROMOCIONES Y CONSTR…

Beneficial owner (UBO)

GRUPO ACEDO 2008 SA100 %

Legal entity · since 27/10/2010

Beneficial owner network map

6 nodes Person Company
OFITAS ANTEQUERANAS SLGRUPO ACEDO 2008 SAGRUPO ACEDO 2008 SAPAVASUR 1 SLPAVASUR 1 SLACEDO HERMANOS SLACEDO HERMANOS SLHORMIGONES ACEDO SLHORMIGONES ACEDO SLPROMOCIONES Y CONSTRUCCIONES ACECOR SLPROMOCIONES Y CONSTR…

Registered actos

  1. NombramientosPublished 05/03/2015· Registered 23/02/2015· I/A 9
  2. Ceses/DimisionesPublished 29/06/2012· Registered 15/06/2012· I/A 8
  3. NombramientosPublished 29/06/2012· Registered 15/06/2012· I/A 8
  4. Modificaciones estatutariasPublished 29/06/2012· Registered 15/06/2012· I/A 8
  5. Cambio de domicilio socialPublished 29/06/2012· Registered 15/06/2012· I/A 8
  6. NombramientosPublished 13/01/2011· Registered 28/12/2010· I/A 7
  7. Declaración de unipersonalidadPublished 27/10/2010· Registered 08/10/2010· I/A 6
  8. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 5
  9. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 5
  10. Modificaciones estatutariasPublished 30/03/2009· Registered 17/03/2009· I/A 5

Changes

  1. 29/06/2012Cambio de domicilio social

    AVDA EL ROMERAL 9 - POLIGONO INDUSTRIAL (ANTEQUERA)

  2. 29/06/2012Modificaciones estatutarias
  3. 27/10/2010Declaración de unipersonalidad

    GRUPO ACEDO 2008 SA

  4. 30/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2015#3222640
    Nombramientos
    OFITAS ANTEQUERANAS SL. Nombramientos. Apoderado: ACEDO RUIZ RAFAEL DAVID. Datos registrales. T 2197, L 1110, F 24, S 8, H MA 1493, I/A 9 (23.02.15).
  2. 29/06/2012#1793777
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OFITAS ANTEQUERANAS SL. Ceses/Dimisiones. Adm. Mancom.: ACEDO CORBACHO RAFAEL;ACEDO OLMEDO CONCEPCION;ACEDO OLMEDO MANUEL JESUS. Nombramientos. Adm. Unico: GRUPO ACEDO 2008 SA. Modificaciones estatutarias. ..Cambio del Organo de Administración: Admin…
  3. 13/01/2011#1018254
    Nombramientos
    OFITAS ANTEQUERANAS SL. Nombramientos. Apo.Manc.: ACEDO RUIZ RAFAEL DAVID;ACEDO OLMEDO CONCEPCION;ACEDO OLMEDO MANUEL JESUS. Datos registrales. T 2197, L 1110, F 23, S 8, H MA 1493, I/A 7 (28.12.10).
  4. 27/10/2010#923318
    Declaración de unipersonalidad
    OFITAS ANTEQUERANAS SL. Declaración de unipersonalidad. Socio único: GRUPO ACEDO 2008 SA. Datos registrales. T 2197, L 1110, F 23, S 8, H MA 1493, I/A 6 ( 8.10.10).
  5. 30/03/2009#145591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFITAS ANTEQUERANAS SL. Ceses/Dimisiones. Adm. Solid.: ACEDO CORBACHO MANUEL;ACEDO CORBACHO RAFAEL. Nombramientos. Adm. Mancom.: ACEDO CORBACHO RAFAEL;ACEDO OLMEDO CONCEPCION;ACEDO OLMEDO MANUEL JESUS. Modificaciones estatutarias. Cambio del Organo d…

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 addressAVDA EL ROMERAL 9 - POLIGONO INDUSTRIAL (ANTEQUERA), Antequera, Málaga
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 — CNAE 3833 — are listed together.

Prospect this sectorAll companies in this sector