OFITHEG REPRESENTACIONES SL

Hoja B109647· NIF B60511599

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Flores Jose

Legal information

Legal information for OFITHEG REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000336198275
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 44694 · Folio 151 · Hoja B109647
StatusVigente

Activity

OFITHEG REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 28 June 2012 to 22 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OFITHEG REPRESENTACIO…Gonzalez Flores JoseGonzalez Flores JoseTELEVISION PUBLICA SIERRA GUADARRAMA SA EN LIQUIDACIONTELEVISION PUBLICA S…FLOGASA PINTURAS SLFLOGASA PINTURAS SL

Registered actos

  1. RevocacionesPublished 22/02/2018· Registered 15/02/2018· I/A 14
  2. Cambio de domicilio socialPublished 20/11/2015· Registered 11/11/2015· I/A 13
  3. RevocacionesPublished 23/06/2015· Registered 15/06/2015· I/A 12
  4. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 12
  5. Fe de erratasPublished 22/06/2015· Registered 06/03/2015· I/A 11
  6. RevocacionesPublished 16/03/2015· Registered 06/03/2015· I/A 11
  7. RevocacionesPublished 09/07/2014· Registered 01/07/2014· I/A 10
  8. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 10
  9. RevocacionesPublished 24/07/2013· Registered 17/07/2013· I/A 9
  10. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 9
  11. Modificaciones estatutariasPublished 24/07/2013· Registered 17/07/2013· I/A 9
  12. RevocacionesPublished 28/06/2012· Registered 19/06/2012· I/A 8
  13. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 8

Changes

  1. 20/11/2015Cambio de domicilio social

    CL ACERO,17-19,POLIGONO INDUSTRIAL LES GUIXERES (BADALONA)

  2. 24/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2018#4759836
    Revocaciones
    OFITHEG REPRESENTACIONES SL. Revocaciones. APODERADO: GONZALEZ MORALES ANTONIO. Datos registrales. T 44694 , F 151, S 8, H B 109647, I/A 14 (15.02.18).
  2. 20/11/2015#3595317
    Cambio de domicilio social
    OFITHEG REPRESENTACIONES SL. Cambio de domicilio social. CL ACERO,17-19,POLIGONO INDUSTRIAL LES GUIXERES (BADALONA). Datos registrales. T 44694 , F 151, S 8, H B 109647, I/A 13 (11.11.15).
  3. 23/06/2015#3382114
    RevocacionesNombramientos
    OFITHEG REPRESENTACIONES SL. Revocaciones. ADM.UNICO: GONZALEZ MORALES MARIA CARMEN. Nombramientos. ADM.UNICO: GONZALEZ FLORES JOSE. Otros conceptos: SE DEJA SIN EFECTO EL CONTENIDO DE LA INSCRIPCION 11. Datos registrales. T 44694 , F 151, S 8, H B 1…
  4. 22/06/2015#3377386
    Fe de erratas
    OFITHEG REPRESENTACIONES SL. Fe de erratas: En el BORME no.51/2015 y con referencia 111347 SE DEJA SIN EFECTO EL CONTENIDO DE LA INSCRIPCION 11 SEGUN CONSTA EN LA INSCRIPION 12. Datos registrales. T 44694 , F 151, S 8, H B 109647, I/A 11 ( 6.03.15).
  5. 16/03/2015#3237334
    Revocaciones
    OFITHEG REPRESENTACIONES SL. Revocaciones. ADM.UNICO: GONZALEZ MORALES MARIA CARMEN. Datos registrales. T 44694 , F 151, S 8, H B 109647, I/A 11 ( 6.03.15).
  6. 09/07/2014#2882534
    RevocacionesNombramientos
    OFITHEG REPRESENTACIONES SL. Revocaciones. ADM.CONJUNTO: GONZALEZ MORALES DAVID;GONZALEZ MORALES MARIA CARMEN. Nombramientos. ADM.UNICO: GONZALEZ MORALES MARIA CARMEN. Datos registrales. T 26840 , F 133, S 8, H B 109647, I/A 10 ( 1.07.14).
  7. 24/07/2013#2383223
    RevocacionesNombramientosModificaciones estatutarias
    OFITHEG REPRESENTACIONES SL. Revocaciones. ADM.UNICO: GONZALEZ MORALES ANTONIO. Nombramientos. ADM.CONJUNTO: GONZALEZ MORALES DAVID;GONZALEZ MORALES MARIA CARMEN. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION …
  8. 28/06/2012#1790578
    RevocacionesNombramientos
    OFITHEG REPRESENTACIONES SL. Revocaciones. ADMINISTR.: GONZALEZ FLORES JOSE;MORALES GUARDIOLA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: GONZALEZ MORALES ANTONIO. Datos registrales. T 26840 , F 133, S 8, H B 109647, I/A 8 (19.06.12).

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 addressCL ACERO, 17-19, POLIGONO INDUSTRIAL LES GUIXERES (BADALONA), Badalona, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector