OFITEL INFORMATICA Y COMUNICACIONES SL
Hoja AV1401· NIF B05134614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Martin Jesus
Legal information
Legal information for OFITEL INFORMATICA Y COMUNICACIONES SL
Activity
OFITEL INFORMATICA Y COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Rodriguez Martin JesusSince 25/01/2016Administrador Único
Former
- Hernandez Martin Juan JoseCeased on 25/01/2016Administrador Solidario
Authorised representatives
Former
- Garcia Moreno Maria BelenCeased on 25/01/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2016· Registered 25/01/2016· I/A 9
- NombramientosPublished 04/02/2016· Registered 25/01/2016· I/A 9
- RevocacionesPublished 04/02/2016· Registered 25/01/2016· I/A 8
Timeline (BORME)
- 04/02/2016#3697383
OFITEL INFORMATICA Y COMUNICACIONES SL. Otros conceptos: Se modifica el punto 6 del artículo 12º de los Estatutos Sociales. Datos registrales. T 120, L 78, F 30, S 8, H AV 1401, I/A 10 (25.01.16).
- 04/02/2016#3697382Ceses/DimisionesNombramientos
OFITEL INFORMATICA Y COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTIN JESUS;HERNANDEZ MARTIN JUAN JOSE. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 04/02/2016#3697381Revocaciones
OFITEL INFORMATICA Y COMUNICACIONES SL. Revocaciones. Apoderado: GARCIA MORENO MARIA BELEN. Datos registrales. T 120, L 78, F 30, S 8, H AV 1401, I/A 8 (25.01.16).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.