OFIUCO SA
Hoja B56668· NIF A46077152
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Torras Soler Rosa
Legal information
Legal information for OFIUCO SA
Activity
OFIUCO SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 24 April 2013 to 28 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Torras Soler RosaSince 17/04/2013Administrador Único
Former
- Pujol Insern AntonioCeased on 08/09/2017Administrador Solidario
- Pujol Isern AntonioCeased on 17/04/2013Administrador Solidario
Authorised representatives
Current
- Pujol Torras AlbertSince 24/10/2022Apoderado Mancomunado
- Pujol Torras EulaliaSince 24/10/2022Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 28/02/2023Cambio de domicilio social
CL CHOPIN 5, AP.302, CUGAT-NATURA (SANT CUGAT DEL VALLES)
- 28/09/2017Cambio de domicilio social
RR COMA CLARA Num.23 P.2 (ALELLA)
Timeline (BORME)
- 28/02/2023#7412042NombramientosCambio de domicilio social
OFIUCO SA. Nombramientos. ADM.UNICO: TORRAS SOLER ROSA. Cambio de domicilio social. CL CHOPIN 5, AP.302, CUGAT-NATURA (SANT CUGAT DEL VALLES). Datos registrales. T 23560 , F 84, S 8, H B 56668, I/A 16 (20.02.23).
- 31/10/2022#7220291Nombramientos
OFIUCO SA. Nombramientos. APOD.MANCOMU: PUJOL TORRAS ALBERT;PUJOL TORRAS EULALIA. Datos registrales. T 23560 , F 84, S 8, H B 56668, I/A 15 (24.10.22).
- 28/09/2017#4557526RevocacionesNombramientosCambio de domicilio social
OFIUCO SA. Revocaciones. ADM.SOLIDAR.: TORRAS SOLER ROSA. Nombramientos. ADM.UNICO: TORRAS SOLER ROSA. Cambio de domicilio social. RR COMA CLARA Num.23 P.2 (ALELLA). Datos registrales. T 23560 , F 83, S 8, H B 56668, I/A 14 (21.09.17).
- 19/09/2017#4545198Revocaciones
OFIUCO SA. Revocaciones. ADM.SOLIDAR.: PUJOL INSERN ANTONIO. Datos registrales. T 23560 , F 83, S 8, H B 56668, I/A 13 ( 8.09.17).
- 24/04/2013#2243359RevocacionesNombramientos
OFIUCO SA. Revocaciones. ADM.SOLIDAR.: TORRAS SOLER ROSA;PUJOL ISERN ANTONIO. Nombramientos. ADM.SOLIDAR.: TORRAS SOLER ROSA;PUJOL INSERN ANTONIO. Datos registrales. T 23560 , F 83, S 8, H B 56668, I/A 12 (17.04.13).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.