OPALO-EBISU SL

Hoja MU39389· NIF B73158412

Struck off · 21/01/2021Murcia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPALO-EBISU SL

NIF
Hoja registral
IRUS1000142301432
Legal formSociedad Limitada (SL)
Register referenceTomo 2802 · Folio 79 · Hoja MU39389
StatusLiquidada

Activity

OPALO-EBISU SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 14 filings for this company, from 26 May 2009 to 21 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OPALO-EBISU SLEster Nadal LucasEster Nadal Lucas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPALO-EBISU SLEster Nadal LucasEster Nadal Lucas

Beneficial owner (UBO)

Ester Nadal Lucas100 %

Individual · ultimate beneficial owner · since 20/11/2014

Beneficial owner network map

2 nodes Person Company
OPALO-EBISU SLEster Nadal LucasEster Nadal Lucas

Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 13
  2. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 13
  3. DisoluciónPublished 21/01/2021· Registered 14/01/2021· I/A 13
  4. ExtinciónPublished 21/01/2021· Registered 14/01/2021· I/A 13
  5. Declaración de unipersonalidadPublished 20/11/2014· Registered 13/11/2014· I/A 12
  6. RevocacionesPublished 13/06/2014· Registered 06/06/2014· I/A 11
  7. NombramientosPublished 06/11/2012· Registered 26/10/2012· I/A 9
  8. Ceses/DimisionesPublished 18/05/2012· Registered 09/05/2012· I/A 8
  9. NombramientosPublished 18/05/2012· Registered 09/05/2012· I/A 8
  10. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 7
  11. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 7
  12. Ceses/DimisionesPublished 26/05/2009· Registered 15/05/2009· I/A 6
  13. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 6

Changes

  1. 21/01/2021Disolución
  2. 21/01/2021Extinción
  3. 20/11/2014Declaración de unipersonalidad

    ESTER NADAL LUCAS

Timeline (BORME)

  1. 21/01/2021#6215808
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPALO-EBISU SL. Ceses/Dimisiones. Adm. Unico: ESTER NADAL LUCAS. LiqUnico: ESTER NADAL LUCAS. Nombramientos. LiqUnico: ESTER NADAL LUCAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt…
  2. 20/11/2014#3074387
    Declaración de unipersonalidad
    OPALO-EBISU SL. Declaración de unipersonalidad. Socio único: ESTER NADAL LUCAS. Datos registrales. T 2802 , F 79, S 8, H MU 39389, I/A 12 (13.11.14).
  3. 13/06/2014#2849855
    Revocaciones
    OPALO-EBISU SL. Revocaciones. Apoderado: CARLOS NADAL LUCAS. Datos registrales. T 2802 , F 79, S 8, H MU 39389, I/A 11 ( 6.06.14).
  4. 08/11/2012#1976410
    OPALO-EBISU SL. Fe de erratas: RECTIFICACION DE LA INSCRIPCION 8& EN EL SENTIDO DE QUE LA FECHA DE ADOPCION DEL ACUERDO DE LA JUNTA FUE 19 DE ENERO DE 2012 Y NO, COMO POR ERROR EN EL TITULO SE HIZO CONSTAR, 19 DE ABRIL DE 2012.- Datos registrales. T …
  5. 06/11/2012#1971960
    Nombramientos
    OPALO-EBISU SL. Nombramientos. Apoderado: CARLOS NADAL LUCAS. Datos registrales. T 2802 , F 78, S 8, H MU 39389, I/A 9 (26.10.12).
  6. 18/05/2012#1729605
    Ceses/DimisionesNombramientos
    OPALO-EBISU SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO ANTONIO NADAL VILLAESCUSA. Nombramientos. Adm. Unico: ESTER NADAL LUCAS. Datos registrales. T 1836 , F 65, S 8, H MU 39389, I/A 8 ( 9.05.12).
  7. 31/03/2011#1150384
    Ceses/DimisionesNombramientos
    OPALO-EBISU SL. Ceses/Dimisiones. Adm. Unico: FUENSANTA REMEDIOS LUCAS FERNANDEZ. Nombramientos. Adm. Unico: FRANCISCO ANTONIO NADAL VILLAESCUSA. Datos registrales. T 1836 , F 65, S 8, H MU 39389, I/A 7 (22.03.11).
  8. 26/05/2009#228991
    Ceses/DimisionesNombramientos
    OPALO-EBISU SL. Ceses/Dimisiones. Adm. Unico: ESTER NADAL LUCAS. Nombramientos. Adm. Unico: FUENSANTA REMEDIOS LUCAS FERNANDEZ. Datos registrales. T 1836 , F 65, S 8, H MU 39389, I/A 6 (15.05.09).

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 addressC/ CASTILLO DE LORCA - PARCELA 3 NAVE 6, POLIGONO INDUSTRIAL BASE 2000, SAN MARTIN, MURCIA, LORQUÍ
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector