OPECEN INMOBILIARIA SA
Hoja C35023
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Melendrez Pascual Juan
Legal information
Legal information for OPECEN INMOBILIARIA SA
Activity
OPECEN INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 31 May 2010 to 4 April 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Melendrez Pascual JuanSince 20/05/2010Administrador Único
Former
- Vilchez Gil Luis PabloCeased on 25/03/2011Consejero
- Gomez Jimenez JorgeCeased on 25/03/2011Consejero
- Enriquez Colmeiro JacoboCeased on 20/05/2010Consejero
Authorised representatives
Former
- Bello Uribe Jose EnriqueCeased on 18/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2011· Registered 25/03/2011· I/A 16
- NombramientosPublished 04/04/2011· Registered 25/03/2011· I/A 16
- Modificaciones estatutariasPublished 04/04/2011· Registered 25/03/2011· I/A 16
- Cambio de domicilio socialPublished 04/04/2011· Registered 25/03/2011· I/A 16
- RevocacionesPublished 28/03/2011· Registered 18/03/2011· I/A 15
- Ceses/DimisionesPublished 31/05/2010· Registered 20/05/2010· I/A 14
- NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 14
Timeline (BORME)
- 04/04/2011#1153688Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OPECEN INMOBILIARIA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MELENDREZ PASCUAL JUAN;VILCHEZ GIL LUIS PABLO. Cons.Del.Sol: MELENDREZ PASCUAL JUAN. Secretario: GOMEZ JIMENEZ JORGE. Consejero: GOMEZ JIMENEZ JORGE. Presidente: MELENDREZ PASCUAL JU… - 28/03/2011#1141937Revocaciones
OPECEN INMOBILIARIA SA(R.M. A CORUÑA). Revocaciones. Apoderado: BELLO URIBE JOSE ENRIQUE. Datos registrales. T 3166 , F 109, S 8, H C 35023, I/A 15 (18.03.11).
- 31/05/2010#741824Ceses/DimisionesNombramientos
OPECEN INMOBILIARIA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ENRIQUEZ COLMEIRO JACOBO. Cons.Del.Sol: ENRIQUEZ COLMEIRO JACOBO. Presidente: ENRIQUEZ COLMEIRO JACOBO. Nombramientos. Consejero: GOMEZ JIMENEZ JORGE. Presidente: MELENDREZ PASCUAL J…
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 — A Coruña — are listed together, with their address.