OPERFLASA SL

Hoja M478791· NIF B85656221

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/04/2009
Director :
Zamarro Barrado Susana

Legal information

Legal information for OPERFLASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/04/2009
LocalityMadrid
Phone
Register referenceTomo 26567 · Folio 132 · Hoja M478791
StatusVigente

Activity

OPERFLASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2009. The Spanish commercial register has published 12 filings for this company, from 14 April 2009 to 30 May 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EXPLOTACION DE UN SALON DE BELLEZA EN SU MAS AMPLIA ACEPCION: TRATAMIENTO DE BELLEZA Y ESTETICA INTEGRAL...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPERFLASA SLZamarro Barrado SusanaZamarro Barrado Susa…EL BAUL DE SUSANA SLEL BAUL DE SUSANA SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2013· Registered 23/05/2013· I/A 6
  2. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 6
  3. Ampliacion del objeto socialPublished 30/05/2013· Registered 23/05/2013· I/A 6
  4. Cambio de domicilio socialPublished 30/05/2013· Registered 23/05/2013· I/A 6
  5. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 5
  6. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 5
  7. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 4
  8. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 3
  9. Ceses/DimisionesPublished 27/04/2010· Registered 15/04/2010· I/A 2
  10. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 2
  11. ConstituciónPublished 14/04/2009· Registered 31/03/2009· I/A 1
  12. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 1

Changes

  1. 30/05/2013Ampliación del objeto social

    - La prestación de servicios relacionados con el comercio electrónico de bienes y servicios y la prestación de servicios de promoción de eventos y actividades de ocio relacionados con campañas de marketing regionales de cupones, ticket regalo y similares.

  2. 30/05/2013Cambio de domicilio social

    C/ MELCHOR FERNANDEZ ALMAGRO 74 - LOCAL (MADRID)

Capital · events

  1. 14/04/2009Constitución
    Initial capital: 3 006,00 €

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. 30/05/2013#2300949
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    OPERFLASA SL. Ceses/Dimisiones. Adm. Unico: CRISTOBAL ALVAREZ MONICA. Nombramientos. Adm. Unico: ZAMARRO BARRADO SUSANA. Ampliacion del objeto social. - La prestación de servicios relacionados con el comercio electrónico de bienes y servicios y la pr…
  2. 17/12/2012#2039110
    Ceses/DimisionesNombramientos
    OPERFLASA SL. Ceses/Dimisiones. Adm. Unico: MONTES RAMIRO AVELINO. Nombramientos. Adm. Unico: CRISTOBAL ALVAREZ MONICA. Datos registrales. T 26567 , F 132, S 8, H M 478791, I/A 5 ( 5.12.12).
  3. 27/10/2011#1431131
    Nombramientos
    OPERFLASA SL. Nombramientos. Apoderado: ZAMARRO BARRADO SUSANA. Datos registrales. T 26567 , F 131, S 8, H M 478791, I/A 4 (18.10.11).
  4. 30/04/2010#701014
    Nombramientos
    OPERFLASA SL. Nombramientos. Apoderado: MONTES PANIAGUA JESUS. Datos registrales. T 26567 , F 130, S 8, H M 478791, I/A 3 (20.04.10).
  5. 27/04/2010#694295
    Ceses/DimisionesNombramientos
    OPERFLASA SL. Ceses/Dimisiones. Adm. Unico: CABELLO PEREZ JESUS. Nombramientos. Adm. Unico: MONTES RAMIRO AVELINO. Datos registrales. T 26567 , F 130, S 8, H M 478791, I/A 2 (15.04.10).
  6. 14/04/2009#167662
    ConstituciónNombramientos
    OPERFLASA SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: EXPLOTACION DE UN SALON DE BELLEZA EN SU MAS AMPLIA ACEPCION: TRATAMIENTO DE BELLEZA Y ESTETICA INTEGRAL... Domicilio: C/ CHANTADA 41 1º D (MADRID). Capital: 3.006,00 Euros…

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 2009

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/ MELCHOR FERNANDEZ ALMAGRO 74 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province