OPALO 2001 SL

Hoja M280009· NIF B83004077

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 646 190,00 €
Director :
Zapata Montes Carlos Javier

Legal information

Legal information for OPALO 2001 SL

NIF
Hoja registral
IRUS1000266653778
Legal formSociedad Limitada (SL)
Share capital3 646 190,00 €
LocalityMadrid
Phone
Register referenceTomo 16457 · Folio 96 · Hoja M280009
StatusVigente

Activity

OPALO 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 25 July 2013 to 15 February 2021, across 4 distinct types of filing. Its registered share capital is 3 646 190,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 15/02/2021· Registered 08/02/2021· I/A 8
  2. Ceses/DimisionesPublished 04/06/2020· Registered 28/05/2020· I/A 7
  3. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 7
  4. Ampliación de capitalPublished 24/04/2015· Registered 17/04/2015· I/A 6
  5. Ampliación de capitalPublished 24/04/2015· Registered 17/04/2015· I/A 5
  6. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 4
  7. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 4
  8. Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 4

Changes

  1. 25/07/2013Modificaciones estatutarias

Capital · events

  1. 15/02/2021Ampliación de capital
    Resulting capital: 3 646 190,00 € (+322 150,00 €)
  2. 24/04/2015Ampliación de capital
    Resulting capital: 3 324 040,00 € (+316 000,00 €)
  3. 24/04/2015Ampliación de capital
    Resulting capital: 3 008 040,00 € (+622 300,00 €)

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)

  1. 15/02/2021#6257719
    Ampliación de capital
    OPALO 2001 SL. Ampliación de capital. Capital: 322.150,00 Euros. Resultante Suscrito: 3.646.190,00 Euros. Datos registrales. T 16457 , F 96, S 8, H M 280009, I/A 8 ( 8.02.21).
  2. 04/06/2020#5897008
    Ceses/DimisionesNombramientos
    OPALO 2001 SL. Ceses/Dimisiones. Adm. Unico: MONTES MENDEZ ESTHER. Nombramientos. Adm. Unico: ZAPATA MONTES CARLOS JAVIER. Datos registrales. T 16457 , F 95, S 8, H M 280009, I/A 7 (28.05.20).
  3. 24/04/2015#3296445
    Ampliación de capital
    OPALO 2001 SL. Ampliación de capital. Capital: 316.000,00 Euros. Resultante Suscrito: 3.324.040,00 Euros. Datos registrales. T 16457 , F 94, S 8, H M 280009, I/A 6 (17.04.15).
  4. 24/04/2015#3296444
    Ampliación de capital
    OPALO 2001 SL. Ampliación de capital. Capital: 622.300,00 Euros. Resultante Suscrito: 3.008.040,00 Euros. Datos registrales. T 16457 , F 93, S 8, H M 280009, I/A 5 (17.04.15).
  5. 25/07/2013#2385823
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPALO 2001 SL. Ceses/Dimisiones. Adm. Solid.: MONTES MENDEZ ESTHER;ZAPATA MONTES CARLOS JAVIER. Nombramientos. Adm. Unico: MONTES MENDEZ ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…

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 addressCALLE NARCISO SERRA NUMERO 34, 4-E, F, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector