OPAC SL
Hoja SS5164
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 750,00 €
Legal information
Legal information for OPAC SL
Activity
OPAC SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 4 filings for this company, from 25 April 2017 to 29 August 2018, across 4 distinct types of filing. Its registered share capital is 150 750,00 €.
Directors and representatives
Directors
Former
- Abad Oliva Jose EnriqueCeased on 19/04/2017Administrador Solidario
Authorised representatives
Current
- Roc Puertolas OndinaSince 16/08/2018Apoderado
Directors network map
Registered actos
Capital · events
- 25/04/2017Reducción de capitalResulting capital: 150 750,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/08/2018#5028467Nombramientos
OPAC SL. Nombramientos. Apoderado: ROC PUERTOLAS ONDINA. Datos registrales. T 1258 , F 209, S 8, H SS 5164, I/A 17 (16.08.18).
- 13/03/2018#4790613Otros conceptos
OPAC SL. Otros conceptos: MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, RELATIVO AL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR, EL CUAL EN ADELANTE TENDRA CARACTER RETRIBUIDO.- Datos registrales. T 1258 , F 209, S 8, H SS 5164, I/A 16 … - 25/04/2017#4348285Ceses/Dimisiones
OPAC SL. Ceses/Dimisiones. Adm. Solid.: ABAD OLIVA JOSE ENRIQUE. Datos registrales. T 1258 , F 209, S 8, H SS 5164, I/A 15 (19.04.17).
- 25/04/2017#4348284Reducción de capital
OPAC SL. Reducción de capital. Importe reducción: 150.750,00 Euros. Resultante Suscrito: 150.750,00 Euros. Datos registrales. T 1258 , F 208, S 8, H SS 5164, I/A 14 (19.04.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.