OPERA OIL SL

Hoja M654569· NIF B87916128

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 669 000,00 €
Incorporation :
11/10/2017
Director :
Garrido Rodriguez Mariano

Legal information

Legal information for OPERA OIL SL

NIF
Hoja registral
IRUS1000299593286
Legal formSociedad Limitada (SL)
Share capital2 669 000,00 €
Incorporation date11/10/2017
LocalityMadrid
Register referenceTomo 36433 · Folio 95 · Hoja M654569
StatusVigente

Activity

OPERA OIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 11 October 2017. The Spanish commercial register has published 12 filings for this company, from 11 October 2017 to 3 August 2022, across 6 distinct types of filing. Its registered share capital is 2 669 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Las actividades a desarrollar por la sociedad que conforme su objeto social son: La explotación de gasolineras, comercialización y distribución de productos petrolíferos, aceites, grasas y recambios de automóviles, explotación de estaciones de servicio, de forma directa o indirecta, las labores de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aristimuño Valle Jose Manuel100 %

Individual · ultimate beneficial owner · since 11/10/2017

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 03/08/2022· Registered 27/07/2022· I/A 10
  2. RevocacionesPublished 13/08/2021· Registered 06/08/2021· I/A 9
  3. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 8
  4. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 7
  5. Ampliación de capitalPublished 12/04/2019· Registered 05/04/2019· I/A 5
  6. Ampliación de capitalPublished 27/11/2018· Registered 20/11/2018· I/A 4
  7. Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 3
  8. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 3
  9. ConstituciónPublished 11/10/2017· Registered 04/10/2017· I/A 1
  10. Declaración de unipersonalidadPublished 11/10/2017· Registered 04/10/2017· I/A 1
  11. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 1

Changes

  1. 11/10/2017Declaración de unipersonalidad

    ARISTIMUÑO VALLE JOSE MANUEL

Capital · events

  1. 12/04/2019Ampliación de capital
    Resulting capital: 2 669 000,00 € (+2 166 000,00 €)
  2. 27/11/2018Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  3. 11/10/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/08/2022#7102881
    Revocaciones
    OPERA OIL SL. Revocaciones. Apoderado: ACEDO BORRAJO RAUL. Datos registrales. T 36433 , F 95, S 8, H M 654569, I/A 10 (27.07.22).
  2. 13/08/2021#6568627
    Revocaciones
    OPERA OIL SL. Revocaciones. Apoderado: ROMERO MARCHENT DE LA CASA DAVID. Datos registrales. T 36433 , F 95, S 8, H M 654569, I/A 9 ( 6.08.21).
  3. 08/04/2021#6346369
    Nombramientos
    OPERA OIL SL. Nombramientos. Apoderado: ACEDO BORRAJO RAUL. Datos registrales. T 36433 , F 94, S 8, H M 654569, I/A 8 (30.03.21).
  4. 14/02/2020#5795499
    Nombramientos
    OPERA OIL SL. Nombramientos. Apoderado: ROMERO MARCHENT DE LA CASA DAVID. Datos registrales. T 36433 , F 93, S 8, H M 654569, I/A 7 ( 7.02.20).
  5. 12/04/2019#5354991
    OPERA OIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36433 , F 92, S 8, H M 654569, I/A 6 ( 5.04.19).
  6. 12/04/2019#5354990
    Ampliación de capital
    OPERA OIL SL. Ampliación de capital. Capital: 2.166.000,00 Euros. Resultante Suscrito: 2.669.000,00 Euros. Datos registrales. T 36433 , F 92, S 8, H M 654569, I/A 5 ( 5.04.19).
  7. 27/11/2018#5147312
    Ampliación de capital
    OPERA OIL SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 36433 , F 92, S 8, H M 654569, I/A 4 (20.11.18).
  8. 19/04/2018#4845979
    Ceses/DimisionesNombramientos
    OPERA OIL SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO RODRIGUEZ MARIANO. Ceses/Dimisiones. Adm. Unico: ARISTIMUÑO VALLE JOSE MANUEL. Nombramientos. Adm. Unico: GARRIDO RODRIGUEZ MARIANO. Datos registrales. T 36433 , F 91, S…
  9. 11/10/2017#4573486
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPERA OIL SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: Las actividades a desarrollar por la sociedad que conforme su objeto social son: La explotación de gasolineras, comercialización y distribución de productos petrolíferos, a…

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 2017

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 addressPASEO DE LAS DELICIAS NUMERO 30, 1 (MADRID), 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 — Reparación de maquinaria — are listed together.

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