OPALA CENTER 2011 SL
Hoja M526789· NIF B86301876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/11/2011
- Director :
- Villaescusa Ruiz Maria Begoña
Legal information
Legal information for OPALA CENTER 2011 SL
Activity
OPALA CENTER 2011 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 3 November 2011. The Spanish commercial register has published 9 filings for this company, from 3 November 2011 to 27 October 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
DISEÑO GRAFICO DIGITAL, DISEÑO DE PAGINAS WEBS, CREACION DE IMAGEN CORPORTATIVA.Domicilio: C/ ASTURIAS 2 - LOCAL (PINTO).
Directors and representatives
Directors
Current
- Villaescusa Ruiz Maria BegoñaSince 20/10/2023Administrador Único
Former
- De Galdo Garcia Miguel AngelCeased on 20/10/2023Administrador Único
- Ruanes Jimenez AgustinCeased on 10/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Galdo Garcia Miguel Angel100 %
Individual · ultimate beneficial owner · since 18/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 5
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 5
- Cambio de domicilio socialPublished 10/11/2022· Registered 02/11/2022· I/A 4
- Cambio de domicilio socialPublished 05/12/2017· Registered 23/11/2017· I/A 3
- Declaración de unipersonalidadPublished 18/10/2017· Registered 10/10/2017· I/A 2
- Ceses/DimisionesPublished 18/10/2017· Registered 10/10/2017· I/A 2
- NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 2
- ConstituciónPublished 03/11/2011· Registered 24/10/2011· I/A 1
- NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 1
Changes
- 10/11/2022Cambio de domicilio social
C/ CADIZ 28 - DESPACHO 9 (PINTO)
- 05/12/2017Cambio de domicilio social
C/ ISLAS CANARIAS 1 - LOCAL 2 (PINTO)
- 18/10/2017Declaración de unipersonalidad
DE GALDO GARCIA MIGUEL ANGEL
Capital · events
- 03/11/2011ConstituciónInitial capital: 3 010,00 €
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)
- 27/10/2023#7767202Ceses/DimisionesNombramientos
OPALA CENTER 2011 SL. Ceses/Dimisiones. Adm. Unico: DE GALDO GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: VILLAESCUSA RUIZ MARIA BEGOÑA. Datos registrales. T 29262 , F 63, S 8, H M 526789, I/A 5 (20.10.23).
- 10/11/2022#7233810Cambio de domicilio social
OPALA CENTER 2011 SL. Cambio de domicilio social. C/ CADIZ 28 - DESPACHO 9 (PINTO). Datos registrales. T 29262 , F 63, S 8, H M 526789, I/A 4 ( 2.11.22).
- 05/12/2017#4648954Cambio de domicilio social
OPALA CENTER 2011 SL. Cambio de domicilio social. C/ ISLAS CANARIAS 1 - LOCAL 2 (PINTO). Datos registrales. T 29262 , F 63, S 8, H M 526789, I/A 3 (23.11.17).
- 18/10/2017#4580717Declaración de unipersonalidadCeses/DimisionesNombramientos
OPALA CENTER 2011 SL. Declaración de unipersonalidad. Socio único: DE GALDO GARCIA MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: RUANES JIMENEZ AGUSTIN;DE GALDO GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: DE GALDO GARCIA MIGUEL ANGEL. Otros concep… - 03/11/2011#1441015ConstituciónNombramientos
OPALA CENTER 2011 SL. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: DISEÑO GRAFICO DIGITAL, DISEÑO DE PAGINAS WEBS, CREACION DE IMAGEN CORPORTATIVA.Domicilio: C/ ASTURIAS 2 - LOCAL (PINTO). Capital: 3.010,00 Euros. Nombramientos. Ad…
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· Incorporated 2011
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 — Madrid — are listed together, with their address.