OPPIVER PROYECTOS E INVERSION SL

Hoja M507217· NIF B91552703

Struck off · 20/02/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 720,00 €

Legal information

Legal information for OPPIVER PROYECTOS E INVERSION SL

NIF
Hoja registral
IRUS1000283291159
Legal formSociedad Limitada (SL)
Share capital20 720,00 €
LocalityMadrid
Register referenceTomo 28155 · Folio 123 · Hoja M507217
StatusLiquidada

Activity

OPPIVER PROYECTOS E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 2 December 2010 to 20 February 2018, across 7 distinct types of filing. Its registered share capital is 20 720,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
OPPIVER PROYECTOS E I…Castrillon Tristan FernandoCastrillon Tristan F…WORLD CORPORATE GOLF CHALLENGE MANAGEMENT SLWORLD CORPORATE GOLF…OUTER CONSULTING SPAIN SLOUTER CONSULTING SPA…

Cap table · shareholdings

  • NETCO INVESTMENT SL100 %

    Legal entity · since 07/03/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

11 nodes Person Company
OPPIVER PROYECTOS E I…NETCO INVESTMENT SLNETCO INVESTMENT SLWORLD CORPORATE GOLF CHALLENGE SLWORLD CORPORATE GOLF…INDI ESSENCES SLINDI ESSENCES SLACTIVOS Y GESTION ACCIONARIAL SOCIEDAD DE CAPITAL RIESGO SAACTIVOS Y GESTION AC…ORGANIZACION Y MEDIOS SLORGANIZACION Y MEDIO…MARINA INVESTMENT & DEVELOPMENT SLMARINA INVESTMENT & …NETCO GLOBAL VENTURE SANETCO GLOBAL VENTURE…GLENTON ESPAÑA SAGLENTON ESPAÑA SANETCO INVESTMENT SLNETCO INVESTMENT SLCASALBOR TRADE SLCASALBOR TRADE SL

Beneficial owner (UBO)

NETCO INVESTMENT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/03/2017

Beneficial owner network map

11 nodes Person Company
OPPIVER PROYECTOS E I…NETCO INVESTMENT SLNETCO INVESTMENT SLWORLD CORPORATE GOLF CHALLENGE SLWORLD CORPORATE GOLF…INDI ESSENCES SLINDI ESSENCES SLACTIVOS Y GESTION ACCIONARIAL SOCIEDAD DE CAPITAL RIESGO SAACTIVOS Y GESTION AC…ORGANIZACION Y MEDIOS SLORGANIZACION Y MEDIO…MARINA INVESTMENT & DEVELOPMENT SLMARINA INVESTMENT & …NETCO GLOBAL VENTURE SANETCO GLOBAL VENTURE…GLENTON ESPAÑA SAGLENTON ESPAÑA SANETCO INVESTMENT SLNETCO INVESTMENT SLCASALBOR TRADE SLCASALBOR TRADE SL

Registered actos

  1. Ceses/DimisionesPublished 20/02/2018· Registered 12/02/2018· I/A 6
  2. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 6
  3. DisoluciónPublished 20/02/2018· Registered 12/02/2018· I/A 6
  4. ExtinciónPublished 20/02/2018· Registered 12/02/2018· I/A 6
  5. Declaración de unipersonalidadPublished 07/03/2017· Registered 27/02/2017· I/A 5
  6. Ampliación de capitalPublished 14/01/2013· Registered 02/01/2013· I/A 4
  7. Ampliación de capitalPublished 31/03/2011· Registered 21/03/2011· I/A 3
  8. Cambio de domicilio socialPublished 02/12/2010· Registered 22/11/2010· I/A 2

Changes

  1. 20/02/2018Disolución
  2. 20/02/2018Extinción
  3. 07/03/2017Declaración de unipersonalidad

    NETCO INVESTMENT SL

  4. 02/12/2010Cambio de domicilio social

    C/ ZURBANO 76 6º (MADRID)

Capital · events

  1. 14/01/2013Ampliación de capital
    Resulting capital: 20 720,00 € (+9 730,00 €)
  2. 31/03/2011Ampliación de capital
    Resulting capital: 10 990,00 € (+280,00 €)

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. 20/02/2018#4756164
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPPIVER PROYECTOS E INVERSION SL. Ceses/Dimisiones. Adm. Unico: DE ORIOL VALVERDE JAIME. Nombramientos. Liquidador: CASTRILLON TRISTAN FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28155 , F 123, S 8, H M 507217, I/A 6 (12.02.18).
  2. 07/03/2017#4278490
    Declaración de unipersonalidad
    OPPIVER PROYECTOS E INVERSION SL. Declaración de unipersonalidad. Socio único: NETCO INVESTMENT SL. Datos registrales. T 28155 , F 123, S 8, H M 507217, I/A 5 (27.02.17).
  3. 14/01/2013#2067325
    Ampliación de capital
    OPPIVER PROYECTOS E INVERSION SL. Ampliación de capital. Capital: 9.730,00 Euros. Resultante Suscrito: 20.720,00 Euros. Datos registrales. T 28155 , F 123, S 8, H M 507217, I/A 4 ( 2.01.13).
  4. 31/03/2011#1149904
    Ampliación de capital
    OPPIVER PROYECTOS E INVERSION SL. Ampliación de capital. Capital: 280,00 Euros. Resultante Suscrito: 10.990,00 Euros. Datos registrales. T 28155 , F 122, S 8, H M 507217, I/A 3 (21.03.11).
  5. 02/12/2010#972553
    Cambio de domicilio social
    OPPIVER PROYECTOS E INVERSION SL. Cambio de domicilio social. C/ ZURBANO 76 6º (MADRID). Datos registrales. T 28155 , F 120, S 8, H M 507217, I/A 2 (22.11.10).

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/ ZURBANO 76 6º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector