OPCINATURA SL
Hoja B236415· NIF B62656319
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 200,00 €
Legal information
Legal information for OPCINATURA SL
Activity
OPCINATURA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 14 July 2009 to 16 April 2025, across 5 distinct types of filing. Its registered share capital is 67 200,00 €.
Directors and representatives
Directors
Former
- Mendez Montagut MartaCeased on 01/08/2023Administrador Único
Authorised representatives
Former
- Mendez Calin ArsenioCeased on 01/08/2023Apoderado
- Montagut Salat MariaCeased on 01/08/2023Apoderado Solidario
Auditors
Former
- THINK CONSULTING AUDITORES SLCeased on 09/04/2025Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 16/04/2025· Registered 09/04/2025· I/A 14
- Reducción de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 13
- NombramientosPublished 01/07/2024· Registered 19/06/2024· I/A 12
- RevocacionesPublished 09/08/2023· Registered 01/08/2023· I/A 11
- NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 10
- RevocacionesPublished 27/07/2023· Registered 19/07/2023· I/A 9
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 9
- Cambio de domicilio socialPublished 27/07/2023· Registered 19/07/2023· I/A 9
- NombramientosPublished 18/06/2020· Registered 09/06/2020· I/A 8
- Ampliación de capitalPublished 14/07/2009· Registered 02/07/2009· I/A 7
- Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 7
Changes
- 27/07/2023Cambio de domicilio social
CL PIEROLA NUM.5 P.BAJOS (IGUALADA)
- 14/07/2009Cambio de domicilio social
CL PIERA Num.17 (IGUALADA)
Capital · events
- 22/01/2025Reducción de capitalResulting capital: 67 200,00 €
- 14/07/2009Ampliación de capitalResulting capital: 240 000,00 € (+100 000,00 €)
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)
- 16/04/2025#8595328Revocaciones
OPCINATURA SL. Revocaciones. AUDIT.CUENT.: THINK CONSULTING AUDITORES SL. Datos registrales. S 8 , H B 236415, I/A 14 ( 9.04.25).
- 22/01/2025#8446764Reducción de capital
OPCINATURA SL. Reducción de capital. Importe reducción: 172.800,00 Euros. Resultante Suscrito: 67.200,00 Euros. Datos registrales. S 8 , H B 236415, I/A 13 (15.01.25).
- 01/07/2024#8148438Nombramientos
OPCINATURA SL. Nombramientos. AUDIT.CUENT.: THINK CONSULTING AUDITORES SL. Datos registrales. S 8 , H B 236415, I/A 12 (19.06.24).
- 09/08/2023#7668541Revocaciones
OPCINATURA SL. Revocaciones. APODERADO: MONTAGUT SALAT MARIA;MENDEZ CALIN ARSENIO. APODERAD.SOL: MENDEZ MONTAGUT MARTA. Datos registrales. T 41318 , F 63, S 8, H B 236415, I/A 11 ( 1.08.23).
- 09/08/2023#7668540Nombramientos
OPCINATURA SL. Nombramientos. APODERAD.SOL: MONTAGUT SALAT MARIA. Datos registrales. T 41318 , F 62, S 8, H B 236415, I/A 10 ( 1.08.23).
- 27/07/2023#7646906RevocacionesNombramientosCambio de domicilio social
OPCINATURA SL. Revocaciones. ADM.UNICO: MONTAGUT SALAT MARIA. Nombramientos. ADM.UNICO: MENDEZ MONTAGUT MARTA. Cambio de domicilio social. CL PIEROLA NUM.5 P.BAJOS (IGUALADA). Datos registrales. T 41318 , F 62, S 8, H B 236415, I/A 9 (19.07.23).
- 18/06/2020#5910664Nombramientos
OPCINATURA SL. Nombramientos. APODERAD.SOL: MENDEZ MONTAGUT MARTA. Datos registrales. T 41318 , F 61, S 8, H B 236415, I/A 8 ( 9.06.20).
- 14/07/2009#303572Ampliación de capitalCambio de domicilio social
OPCINATURA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Cambio de domicilio social. CL PIERA Num.17 (IGUALADA). Datos registrales. T 33941 , F 205, S 8, H B 236415, I/A 7 ( 2.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.