filings.es

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

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NETCO INVESTMENT SL100 %

Legal entity · since 07/03/2017

Beneficial owner network map

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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

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.