OFITASA SL

Hoja M146099· NIF B81058596

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Terriza Ignacio

Legal information

Legal information for OFITASA SL

NIF
Hoja registral
IRUS1000254568263
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9514 · Folio 221 · Hoja M146099
StatusVigente

Activity

OFITASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 30 March 2010 to 4 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OFITASA SLMartinez Terriza IgnacioMartinez Terriza Ign…

Registered actos

  1. RevocacionesPublished 04/04/2024· Registered 26/03/2024· I/A 12
  2. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 11
  3. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 11
  4. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 10
  5. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 10
  6. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 10
  7. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 9
  8. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 9
  9. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 8
  10. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 8

Changes

  1. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2024#8018421
    Revocaciones
    OFITASA SL. Revocaciones. Apoderado: VADILLO MONTENEGRO PEDRO. Datos registrales. T 9514 , F 221, S 8, H M 146099, I/A 12 (26.03.24).
  2. 20/12/2017#4668146
    Ceses/DimisionesNombramientos
    OFITASA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ TERRIZA IGNACIO;TERRIZA DE COCA ADELA. Nombramientos. Adm. Unico: MARTINEZ TERRIZA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 22/05/2013#2284692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFITASA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TERRIZA IGNACIO. Nombramientos. Adm. Solid.: MARTINEZ TERRIZA IGNACIO;TERRIZA DE COCA ADELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  4. 19/04/2010#680578
    Ceses/DimisionesNombramientos
    OFITASA SL. Ceses/Dimisiones. Adm. Unico: ESTRATEGIAS PATRIMONIALES FUTURAS SL. Representan: PEREZ LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ TERRIZA IGNACIO. Datos registrales. T 9514 , F 220, S 8, H M 146099, I/A 9 ( 7.04.10).
  5. 30/03/2010#656817
    Ceses/DimisionesNombramientos
    OFITASA SL. Ceses/Dimisiones. Representan: PEREZ FERNANDEZ MARIA BEGOÑA. Nombramientos. Representan: PEREZ LOPEZ JOSE ANTONIO. Datos registrales. T 9514 , F 220, S 8, H M 146099, I/A 8 (17.03.10).

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 addressCALLE GENERAL PARDIÑAS 29, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector